| Company Name | Rl Hotel Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08168809 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Gregory Dudgeon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forgotten Well School Lane Weston Under Lizard Shifnal Shropshire TF11 8JZ |
| Director Name | Mr Dimiter Stilianov Minkoff |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 20 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 21a Patriarch Evtimii Sofia 1000 Bulgaria |
| Director Name | Mr Michael John Ellis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 September 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 40 King Street Somersham Huntingdon Cambridgeshire PE28 3EJ |
| Director Name | Mr Peter Edwin Le Merle |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | European Civil Servant |
| Country of Residence | Belgium |
| Correspondence Address | 43 Chemin De Gaillemarde La Hulpe Brussels 1310 |
| Director Name | Mr Michael Anthony Redwood |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Private Company Employee |
| Country of Residence | England |
| Correspondence Address | The Mill Overton Barns Bishops Tawton Barnstaple Devon EX32 0DX |
| Secretary Name | Mr Duncan Christopher Wallace |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Boulevard Patriarch Eftimii Sofia 1000 |
| Director Name | Mr Andrew Stewart Pryce |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 15 December 2012) |
| Role | International Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW |
| Director Name | Mr Shaun Christopher Carter |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 June 2014) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 39 Ancroft Garth High Shincliffe Durham DH1 2UD |
| Director Name | Mrs Katherine Joyce Thomas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 June 2014) |
| Role | Administrator |
| Country of Residence | Bulgaria |
| Correspondence Address | No 20 Nikyup 5068 Veliko Tarnovo Bulgaria |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 400 at £30 | Karen Harris & Keith Harris 5.57% Ordinary |
|---|---|
| 400 at £30 | Paul Yates & John Yates 5.57% Ordinary |
| 400 at £30 | Vida Jones & Robert Jones 5.57% Ordinary |
| 300 at £30 | Karen Williams 4.18% Ordinary |
| - | OTHER 36.49% - |
| 201 at £30 | Kathy Le Merle & Peter Le Merle 2.80% Ordinary |
| 201 at £30 | Michael Redwood 2.80% Ordinary |
| 200 at £30 | Anthony Neville 2.78% Ordinary |
| 200 at £30 | Carol Orchard 2.78% Ordinary |
| 200 at £30 | David Whillis 2.78% Ordinary |
| 200 at £30 | Douglas Woodbury 2.78% Ordinary |
| 200 at £30 | Eitan Azoff 2.78% Ordinary |
| 200 at £30 | Helen Partridge & Carl Partridge 2.78% Ordinary |
| 200 at £30 | Jonathan Earnshaw & Pauline Earnshaw 2.78% Ordinary |
| 200 at £30 | Patricia Pryce 2.78% Ordinary |
| 200 at £30 | Peng Sam 2.78% Ordinary |
| 200 at £30 | Robert Duncan 2.78% Ordinary |
| 200 at £30 | William Anderson 2.78% Ordinary |
| 170 at £30 | Ian Davis & Joan Davis 2.37% Ordinary |
| 150 at £30 | Soraya Crowley & Daniel Crowley 2.09% Ordinary |
| 140 at £30 | David Skinner 1.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,760 |
| Cash | £4,160 |
| Current Liabilities | £2,400 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 21 June 2014 | Termination of appointment of Shaun Carter as a director (1 page) |
| 21 June 2014 | Termination of appointment of Katherine Thomas as a director (1 page) |
| 21 June 2014 | Termination of appointment of Shaun Carter as a director (1 page) |
| 21 June 2014 | Termination of appointment of Katherine Thomas as a director (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 November 2013 | Appointment of Mrs Katherine Joyce Thomas as a director (2 pages) |
| 4 November 2013 | Appointment of Mrs Katherine Joyce Thomas as a director (2 pages) |
| 29 September 2013 | Termination of appointment of Peter Le Merle as a director (1 page) |
| 29 September 2013 | Termination of appointment of Peter Le Merle as a director (1 page) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 August 2013 | Director's details changed for Mr Dimiter Stilianov Minkoff on 31 January 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 August 2013 | Director's details changed for Mr Dimiter Stilianov Minkoff on 31 January 2013 (2 pages) |
| 4 May 2013 | Appointment of Mr Shaun Christopher Carter as a director (2 pages) |
| 4 May 2013 | Termination of appointment of Duncan Wallace as a secretary (1 page) |
| 4 May 2013 | Appointment of Mr Shaun Christopher Carter as a director (2 pages) |
| 4 May 2013 | Termination of appointment of Duncan Wallace as a secretary (1 page) |
| 4 May 2013 | Appointment of Mr Michael Ellis as a director (2 pages) |
| 4 May 2013 | Appointment of Mr Michael Ellis as a director (2 pages) |
| 2 May 2013 | Registered office address changed from C/O Cf Consultants Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from C/O Cf Consultants Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from C/O Cf Consultants Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW England on 2 May 2013 (1 page) |
| 31 January 2013 | Termination of appointment of Andrew Pryce as a director (1 page) |
| 31 January 2013 | Appointment of Mr Dimiter Stilianov Minkoff as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Andrew Pryce as a director (1 page) |
| 31 January 2013 | Termination of appointment of Michael Redwood as a director (1 page) |
| 31 January 2013 | Appointment of Mr Dimiter Stilianov Minkoff as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Michael Redwood as a director (1 page) |
| 1 October 2012 | Appointment of Mr Andrew Stewart Pryce as a director (2 pages) |
| 1 October 2012 | Appointment of Mr Andrew Stewart Pryce as a director (2 pages) |
| 4 September 2012 | Resolutions
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| 4 September 2012 | Resolutions
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| 6 August 2012 | Incorporation
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| 6 August 2012 | Incorporation
|