RHW CONSULTANT LTD

Liquidation (when checked on 6 Mar 2017)

Address

RHW CONSULTANT LTD
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(896 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08471688
Incorporation Date:
3 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 7 Apr 2015
For period ending:
30 Apr 2015
Filed on:
27 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2015
Filed on:
7 Apr 2015
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Map


Notices published in the Gazette

1 Mar 2017

RHW CONSULTANT LTD (Company Number 08471688) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: (Formerly) 37 Vincent Square, London, SW19 2NP Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 30 March 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 31 March 2016 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Robert Welby, Liquidator 20 February 2017 Ag FF113310 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

11 Apr 2016

RHW CONSULTANT LTD (Company Number 08471688) Registered office: Unit 4, Vista Place, Cox Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: 37 Vincent Square, London, SW1P 2NP At a General meeting of the members of the above named Company, duly convened and held at 37 Vincent Square, London, SW1P 2NP on 31 March 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222 Roger Hugh Williams, Director 05 April 2016

11 Apr 2016

RHW CONSULTANT LTD (Company Number 08471688) Registered office: Unit 4, Vista Place, Cox Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: 37 Vincent Square, London, SW1P 2NP Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 31 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 10 May 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222 Robert Welby, Liquidator 05 April 2016

11 Apr 2016

Company Number: 08471688 Name of Company: RHW CONSULTANT LTD Nature of Business: Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 37 Vincent Square, London, SW1P 2NP Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222 Date of Appointment: 31 March 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Roger Williams
3 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rhwconsultant.co.uk
www.rhwconsultant.com
www.rhwconsultant.net
www.rhwconsultant.active
www.rhwconsultant.org.uk
www.rhwconsultant.org
www.rhwconsultant.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 27 Aug 2015 4
30 Apr 2014 3 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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5 other company documents are available

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