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RHM Property Holding Company Limited

RHM Property Holding Company Limited is a dissolved company incorporated on 1 March 2004 with the registered office located in St. Albans, Hertfordshire. RHM Property Holding Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05059318
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in UK • Born in Dec 1976
Director • General Counsel & Company Secretary • British • Lives in England • Born in Jan 1974
Director • Commercial Finance Director • Scottish • Lives in Scotland • Born in Jun 1960
Secretary • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Nicholas Wilbraham is a mutual person.
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Centura Foods Limited
Simon Nicholas Wilbraham is a mutual person.
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Alpha Cereals Unlimited
Simon Nicholas Wilbraham is a mutual person.
Active
Premier Foods (Holdings) Limited
Simon Nicholas Wilbraham is a mutual person.
Active
RHM Frozen Foods Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Hillsdown International Limited
Simon Nicholas Wilbraham is a mutual person.
Active
H.L. Foods Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Hillsdown Europe Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.81M
Same as previous period
Total Liabilities
-£750K
Same as previous period
Net Assets
£12.06M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 27 May 2014
Application To Strike Off
11 Years Ago on 16 May 2014
Dormant Accounts Submitted
11 Years Ago on 13 May 2014
Charge Satisfied
11 Years Ago on 2 May 2014
Charge Satisfied
11 Years Ago on 2 May 2014
Charge Satisfied
11 Years Ago on 2 May 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Mr Jim Hepburn Details Changed
12 Years Ago on 25 Jun 2013
Mr Andrew John Mcdonald Details Changed
12 Years Ago on 25 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 27 May 2014
Application to strike the company off the register
Submitted on 16 May 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 13 May 2014
Satisfaction of charge 4 in full
Submitted on 2 May 2014
Satisfaction of charge 7 in full
Submitted on 2 May 2014
Satisfaction of charge 8 in full
Submitted on 2 May 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 2 Jul 2013
Director's details changed for Emmett Mcevoy on 25 June 2013
Submitted on 25 Jun 2013
Director's details changed for Mr Andrew John Mcdonald on 25 June 2013
Submitted on 25 Jun 2013
Repayment History
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