R K Harrison Corporate Trustee Limited

Company Name	R K Harrison Corporate Trustee Limited
Company Status	Dissolved
Company Number	05649262
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Rk Harrison Trustees (No 2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew John Moore
Nationality	British
Status	Closed
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Jeremy Grahame Hill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Solicitor
Correspondence Address	22 Birchwood Avenue London N10 3BE

Secretary Name	Colin Charles Scagell
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 53a Abbeville Road London SW4 9JX

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Tuffield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rkhgroup.com

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	R K Harrison Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

29 March 2012	Delivered on: 11 April 2012 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and all related distribution rights and all rights to and title and interest in the assigned agreements and all assigned rights see image for full details. Fully Satisfied
6 October 2008	Delivered on: 10 October 2008 Satisfied on: 21 August 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2007	Delivered on: 15 September 2007 Satisfied on: 21 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned agreements, and all rights in respect of the arrangements set out in the hedging strategy letter, floating charge all undertaking property assets and rights,. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (3 pages)
31 May 2019	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 16 May 2019 (1 page)
29 April 2019	Accounts for a dormant company made up to 30 September 2018 (10 pages)
12 January 2019	Director's details changed for Mr William David Bloomer on 2 January 2019 (2 pages)
8 January 2019	Change of details for Rkh Group Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
25 September 2017	Director's details changed for Mr William David Bloomer on 19 August 2016 (2 pages)
25 September 2017	Director's details changed for Mr William David Bloomer on 19 August 2016 (2 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
12 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
1 May 2015	Satisfaction of charge 3 in full (9 pages)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 3 in full (9 pages)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (9 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (3 pages)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (3 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
25 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
27 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
27 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
23 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
21 September 2007	Memorandum and Articles of Association (6 pages)
21 September 2007	Memorandum and Articles of Association (6 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2007	Particulars of mortgage/charge (8 pages)
15 September 2007	Particulars of mortgage/charge (8 pages)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
3 September 2007	Declaration of assistance for shares acquisition (11 pages)
3 September 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
9 January 2007	Return made up to 08/12/06; full list of members (6 pages)
9 January 2007	Return made up to 08/12/06; full list of members (6 pages)
24 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
22 March 2006	Company name changed rk harrison trustees (no 2) limi ted\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed rk harrison trustees (no 2) limi ted\certificate issued on 22/03/06 (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: level 14 debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	Registered office changed on 22/02/06 from: level 14 debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
8 December 2005	Incorporation (17 pages)
8 December 2005	Incorporation (17 pages)

R K Harrison Corporate Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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