RHG Metals & Construction Ltd

Company Name	RHG Metals & Construction Ltd
Company Status	Dissolved
Company Number	06696076
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)
Previous Name	RSG Supplies Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Harry Searle
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	Waterhales Farm Horseman Side Navestock Romford RM4 1DN

Director Name	Raymond Searle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	45 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PN

Director Name	Scott Redden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Leon Drive Vange Basildon Essex SS16 4RJ

Director Name	William Arthur James
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 20 August 2010)
Role	Steelwork Construction
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,163
Cash	£18,145
Current Liabilities	£17,633

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 April 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (7 pages)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (7 pages)
28 September 2011	Liquidators statement of receipts and payments to 16 September 2011 (7 pages)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 December 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 September 2010	Statement of affairs with form 4.19 (8 pages)
27 September 2010	Appointment of a voluntary liquidator (1 page)
27 September 2010	Statement of affairs with form 4.19 (8 pages)
27 September 2010	Appointment of a voluntary liquidator (1 page)
27 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17 (1 page)
7 September 2010	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 7 September 2010 (2 pages)
31 August 2010	Termination of appointment of William James as a director (2 pages)
31 August 2010	Termination of appointment of William James as a director (2 pages)
4 May 2010	Termination of appointment of Harry Searle as a director (1 page)
4 May 2010	Termination of appointment of Harry Searle as a director (1 page)
12 April 2010	Appointment of William Arthur James as a director (2 pages)
12 April 2010	Appointment of William Arthur James as a director (2 pages)
30 March 2010	Termination of appointment of Scott Redden as a director (2 pages)
30 March 2010	Termination of appointment of Scott Redden as a director (2 pages)
25 March 2010	Termination of appointment of Scott Redden as a director (1 page)
25 March 2010	Termination of appointment of Scott Redden as a director (1 page)
23 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 November 2009	Previous accounting period shortened from 30 September 2009 to 28 February 2009 (1 page)
25 November 2009	Previous accounting period shortened from 30 September 2009 to 28 February 2009 (1 page)
23 November 2009	Termination of appointment of Raymond Searle as a director (1 page)
23 November 2009	Appointment of Scott Redden as a director (2 pages)
23 November 2009	Termination of appointment of Raymond Searle as a director (1 page)
23 November 2009	Appointment of Scott Redden as a director (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 698 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 698 (2 pages)
16 September 2009	Return made up to 12/09/09; full list of members (3 pages)
16 September 2009	Ad 13/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 September 2009	Ad 13/09/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
16 September 2009	Return made up to 12/09/09; full list of members (3 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (7 pages)
25 September 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
25 September 2008	Director appointed raymond searle (1 page)
25 September 2008	Company name changed rsg supplies LTD\certificate issued on 26/09/08 (2 pages)
25 September 2008	Director appointed harry searle (1 page)
25 September 2008	Director appointed harry searle (1 page)
25 September 2008	Company name changed rsg supplies LTD\certificate issued on 26/09/08 (2 pages)
25 September 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
25 September 2008	Appointment Terminated Director chalfen nominees LIMITED (1 page)
25 September 2008	Appointment Terminated Secretary chalfen secretaries LIMITED (1 page)
25 September 2008	Director appointed raymond searle (1 page)
12 September 2008	Incorporation (9 pages)
12 September 2008	Incorporation (9 pages)

RHG Metals & Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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