| Company Name | KBL - Rhgc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11872520 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2019(5 years, 1 month ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Name | RHGC Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Robert Shorrock |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 August 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mawdsley Street Bolton BL1 1LF |
| Director Name | Mr Jonathan Robert Shorrock |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kbl Solicitors Llp 28 Mawdsley Street Bolton Lancashire BL1 1LF |
| Director Name | Mrs Christine Elizabeth Braidwood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 22 April 2020) |
| Role | Retired Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Club House Flanchford Road Reigate Heath Surrey RH2 8QR |
| Director Name | Mr Ian Peter Falconer |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 22 April 2020) |
| Role | Retired Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Club House Flanchford Road Reigate Heath Surrey RH2 8QR |
| Director Name | Mr David Robert Ling |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 22 April 2020) |
| Role | Retired Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Club House Flanchford Road Reigate Heath Surrey RH2 8QR |
| Director Name | Mr John Richard Millard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 22 April 2020) |
| Role | Retired Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Club House Flanchford Road Reigate Heath Surrey RH2 8QR |
| Director Name | Mr Richard Denis Pickford |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 22 April 2020) |
| Role | Property Consultant & Developer |
| Country of Residence | England |
| Correspondence Address | The Club House Flanchford Road Reigate Heath Surrey RH2 8QR |
Location
| Registered Address | 28 Mawdsley Street Bolton BL1 1LF |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 21 May 2020 | Resolutions
|
| 21 May 2020 | Change of name notice (2 pages) |
| 14 May 2020 | Withdrawal of a person with significant control statement on 14 May 2020 (2 pages) |
| 14 May 2020 | Notification of Jonathan Robert Shorrock as a person with significant control on 9 March 2019 (2 pages) |
| 13 May 2020 | Registered office address changed from The Club House Flanchford Road Reigate Heath Surrey RH2 8QR United Kingdom to 28 Mawdsley Street Bolton BL1 1LF on 13 May 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Ian Peter Falconer as a director on 22 April 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Christine Elizabeth Braidwood as a director on 22 April 2020 (1 page) |
| 22 April 2020 | Appointment of Mr Jonathan Robert Shorrock as a director on 22 April 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of John Richard Millard as a director on 22 April 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Richard Denis Pickford as a director on 22 April 2020 (1 page) |
| 22 April 2020 | Termination of appointment of David Robert Ling as a director on 22 April 2020 (1 page) |
| 17 January 2020 | Notification of a person with significant control statement (2 pages) |
| 9 January 2020 | Cessation of Jonathan Robert Shorrock as a person with significant control on 1 January 2020 (1 page) |
| 5 January 2020 | Resolutions
|
| 21 November 2019 | Appointment of Mr Richard Denis Pickford as a director on 21 November 2019 (2 pages) |
| 21 November 2019 | Appointment of Mr John Richard Millard as a director on 21 November 2019 (2 pages) |
| 21 November 2019 | Appointment of Mr Ian Peter Falconer as a director on 21 November 2019 (2 pages) |
| 21 November 2019 | Termination of appointment of Jonathan Robert Shorrock as a director on 21 November 2019 (1 page) |
| 21 November 2019 | Appointment of Ms Christine Elizabeth Braidwood as a director on 21 November 2019 (2 pages) |
| 21 November 2019 | Appointment of Mr David Robert Ling as a director on 21 November 2019 (2 pages) |
| 9 March 2019 | Incorporation Statement of capital on 2019-03-09
|