| Company Name | RHYL Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08392227 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Names | 3 |
Directors
| Director Name | Mr Warren Phillips |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Parksway Prestwich Manchester M25 0JB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Secretary Name | Mr Joseph Roberts |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2013(6 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 14 March 2013) |
| Role | Company Director |
| Correspondence Address | Maybrook House 40 Blackfriars Street Manchester M3 2EG |
| Director Name | Mr Warren Phillips |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maybrook House 40 Blackfriars Street Manchester M3 2EG |
| Director Name | Mr Andrew Spencer Berkeley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parksway Prestwich Manchester M25 0JB |
| Director Name | Mr Andrew Spencer Berkeley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Parksway Prestwich Manchester M25 0JB |
| Secretary Name | Mr Joseph Roberts |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 May 2013) |
| Role | Company Director |
| Correspondence Address | 32 Parksway Prestwich Manchester M25 0JB |
Location
| Registered Address | 32 Parksway Prestwich Manchester M25 0JB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Company name changed southampton retail assets LIMITED\certificate issued on 09/05/13
|
| 9 May 2013 | Company name changed southampton retail assets LIMITED\certificate issued on 09/05/13
|
| 8 May 2013 | Termination of appointment of Andrew Berkeley as a director (1 page) |
| 8 May 2013 | Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Appointment of Mr Warren Phillips as a director (2 pages) |
| 8 May 2013 | Termination of appointment of Joseph Roberts as a secretary (1 page) |
| 8 May 2013 | Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Appointment of Mr Warren Phillips as a director (2 pages) |
| 8 May 2013 | Termination of appointment of Andrew Berkeley as a director (1 page) |
| 8 May 2013 | Termination of appointment of Joseph Roberts as a secretary (1 page) |
| 29 April 2013 | Appointment of Mr Joseph Roberts as a secretary (1 page) |
| 29 April 2013 | Company name changed wallington assets LIMITED\certificate issued on 29/04/13
|
| 29 April 2013 | Appointment of Mr Andrew Berkeley as a director (2 pages) |
| 29 April 2013 | Appointment of Mr Andrew Berkeley as a director (2 pages) |
| 29 April 2013 | Appointment of Mr Joseph Roberts as a secretary (1 page) |
| 29 April 2013 | Company name changed wallington assets LIMITED\certificate issued on 29/04/13
|
| 29 April 2013 | Termination of appointment of Warren Phillips as a director (1 page) |
| 29 April 2013 | Termination of appointment of Warren Phillips as a director (1 page) |
| 14 March 2013 | Termination of appointment of Andrew Berkeley as a director (1 page) |
| 14 March 2013 | Termination of appointment of Joseph Roberts as a secretary (1 page) |
| 14 March 2013 | Appointment of Mr Warren Phillips as a director (2 pages) |
| 14 March 2013 | Appointment of Mr Warren Phillips as a director (2 pages) |
| 14 March 2013 | Termination of appointment of Joseph Roberts as a secretary (1 page) |
| 14 March 2013 | Termination of appointment of Andrew Berkeley as a director (1 page) |
| 14 February 2013 | Company name changed nestington LTD\certificate issued on 14/02/13
|
| 14 February 2013 | Company name changed nestington LTD\certificate issued on 14/02/13
|
| 14 February 2013 | Appointment of Mr Andrew Berkeley as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Joseph Roberts as a secretary (1 page) |
| 14 February 2013 | Appointment of Mr Joseph Roberts as a secretary (1 page) |
| 14 February 2013 | Appointment of Mr Andrew Berkeley as a director (2 pages) |
| 13 February 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 February 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 February 2013 | Incorporation Statement of capital on 2013-02-07
|
| 7 February 2013 | Incorporation Statement of capital on 2013-02-07
|