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Company Information for

R H GROUP (UK) LIMITED

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
06788519
Private Limited Company
Liquidation

Company Overview

About R H Group (uk) Ltd
R H GROUP (UK) LIMITED was founded on 2009-01-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". R H Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R H GROUP (UK) LIMITED
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in CH63
 
Filing Information
Company Number 06788519
Company ID Number 06788519
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 13/05/2013
Return next due 10/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R H GROUP (UK) LIMITED
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Company Officers of R H GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR HARMAN
Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY DIVINE
Director 2009-01-12 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ARTHUR HARMAN GWYNEDD DRAINAGE SOLUTIONS LIMITED Director 2012-08-31 CURRENT 2011-12-09 Dissolved 2014-07-08
ROBERT ARTHUR HARMAN R H (NW) LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ROBERT ARTHUR HARMAN R H (UK) LIMITED Director 2009-01-08 CURRENT 2009-01-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2019-07-18LIQ10Removal of liquidator by court order
2019-07-18600Appointment of a voluntary liquidator
2018-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-14
2017-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-14
2016-10-264.68 Liquidators' statement of receipts and payments to 2016-08-14
2015-10-154.68 Liquidators' statement of receipts and payments to 2015-08-14
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 95 Greendale Road Port Sunlight Wirral CH63 4XE England
2014-08-214.20Volunatary liquidation statement of affairs with form 4.19
2014-08-21600Appointment of a voluntary liquidator
2014-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-15
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-08AAMDAmended accounts made up to 2011-03-31
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0113/05/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0113/05/10 ANNUAL RETURN FULL LIST
2010-01-18AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Robert Harman on 2010-01-18
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-20288aDIRECTOR APPOINTED ROBERT HARMAN
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JENNY DIVINE
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R H GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-09-17
Appointment of Liquidators2014-08-20
Resolutions for Winding-up2014-08-20
Meetings of Creditors2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against R H GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 291,165
Creditors Due Within One Year 2011-04-01 £ 270,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R H GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 14,038
Current Assets 2012-04-01 £ 156,557
Current Assets 2011-04-01 £ 176,153
Debtors 2012-04-01 £ 156,557
Debtors 2011-04-01 £ 162,115
Fixed Assets 2012-04-01 £ 140,838
Fixed Assets 2011-04-01 £ 161,039
Shareholder Funds 2012-04-01 £ 6,230
Shareholder Funds 2011-04-01 £ 67,101
Tangible Fixed Assets 2012-04-01 £ 140,838
Tangible Fixed Assets 2011-04-01 £ 161,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R H GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R H GROUP (UK) LIMITED
Trademarks
We have not found any records of R H GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R H GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as R H GROUP (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where R H GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyRH GROUP UK LIMITEDEvent Date2014-09-17
On 15 August 2014 RH Group UK Limited (company registration number 06788519) was placed into creditors’ voluntary liquidation. Robert Harman was a director of the above named company during the 12 months ending the day before it was placed into liqudation. It is the intention of Robert Harman to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: RH (UK) Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR H GROUP (UK) LIMITEDEvent Date2014-08-15
D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR H GROUP (UK) LIMITEDEvent Date2014-08-15
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 15 August 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Robert Arthur Harman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyR H GROUP (UK) LIMITEDEvent Date2014-07-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Leonard Curtis, 20 Chapel Street, Liverpool, L3 9AG , on 15 August 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: D Moore (IP No 007510), Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R H GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R H GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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