Company NameRHG Leisure Ltd
Company StatusDissolved
Company Number08682738
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)
Dissolution Date24 November 2015 (8 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Rosemarie Elizabeth Jones
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaen Hall Farm Llidiartywaun
Llanidloes
SY18 6JT
Wales
Director NameMr Gerwyn Haydn Jones
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
Secretary NameMr Haydn Jones
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressWaen Hall Farm Llidiartywaun
Llanidloes
SY18 6JT
Wales

Contact

Websitewww.royalmail.com

Location

Registered AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

800 at £1Gerwyn Haydin Jones
80.00%
Ordinary A
100 at £1Haydin Jones
10.00%
Ordinary B
100 at £1Rosemarie Elizabeth Jones
10.00%
Ordinary C

Financials

Year2014
Net Worth-£3,381
Current Liabilities£3,381

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015Application to strike the company off the register (3 pages)
28 July 2015Application to strike the company off the register (3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 October 2014Director's details changed for Mr Gerwyn Haydn Jones on 7 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Gerwyn Haydn Jones on 7 October 2014 (2 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 1,000
(26 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 1,000
(26 pages)