| Company Name | RHYL Assets (No 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08437147 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | Rashrun Ltd and Southampton Retail Assets (No 2) Limited |
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 after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 July 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 | 08 March 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 |
| Director Name | Mr Andrew Spencer Berkeley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maybrook House 40 Blackfriars Street Manchester M3 2EG |
| Secretary Name | Mr Joseph Roberts |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 08 May 2013) |
| Role | Company Director |
| Correspondence Address | Maybrook House 40 Blackfriars Street Manchester M3 2EG |
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 | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Company name changed southampton retail assets (no 2) LIMITED\certificate issued on 09/05/13
|
| 9 May 2013 | Company name changed southampton retail assets (no 2) LIMITED\certificate issued on 09/05/13
|
| 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 | Appointment of Mr Warren Phillips as a director (2 pages) |
| 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 | 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 | Termination of appointment of Joseph Roberts as a secretary (1 page) |
| 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 | 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 Andrew Berkeley as a director (2 pages) |
| 29 April 2013 | Company name changed rashrun LTD\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 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 rashrun LTD\certificate issued on 29/04/13
|
| 5 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013 (1 page) |
| 8 March 2013 | Incorporation Statement of capital on 2013-03-08
|
| 8 March 2013 | Incorporation Statement of capital on 2013-03-08
|