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Company Information for

R H CONSTRUCTION LIMITED

BIRMINGHAM, ENGLAND, B2 4BG,
Company Registration Number
03669068
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About R H Construction Ltd
R H CONSTRUCTION LIMITED was founded on 1998-11-17 and had its registered office in Birmingham. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
R H CONSTRUCTION LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
B2 4BG
Other companies in B2
 
Filing Information
Company Number 03669068
Date formed 1998-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 14:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R H CONSTRUCTION LIMITED

Company Officers of R H CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOYCE FINNEY
Company Secretary 1998-11-18
HEATH ANDREW FINNEY
Director 1998-11-18
ROLFE WILLIAM FINNEY
Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 1998-11-17 1998-11-18
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 1998-11-17 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATH ANDREW FINNEY H A FINNEY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
HEATH ANDREW FINNEY CENTRA (UK) LIMITED Director 2000-05-31 CURRENT 2000-05-23 Active
ROLFE WILLIAM FINNEY CENTRA (UK) LIMITED Director 2000-05-31 CURRENT 2000-05-23 Active

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
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2014-06-064.20STATEMENT OF AFFAIRS/4.19
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-03GAZ1FIRST GAZETTE
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM APPLETREE COTTAGE, SUTTON LANE, BURTON HEATH,HILTON DERBY DERBYSHIRE DE65 5FE
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0117/11/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-08AR0117/11/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-23AR0117/11/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-14AR0117/11/10 FULL LIST
2010-06-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-27AR0117/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLFE WILLIAM FINNEY / 16/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH ANDREW FINNEY / 16/11/2009
2009-08-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-10-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-13225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07
2006-11-28363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-28363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-11363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-06363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 51 STEPPING LANE DERBY DE1 1GL
1999-12-06363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1998-11-30288aNEW SECRETARY APPOINTED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bSECRETARY RESIGNED
1998-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R H CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Appointment of Liquidators2014-06-04
Resolutions for Winding-up2014-06-04
Proposal to Strike Off2014-06-03
Meetings of Creditors2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against R H CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-01-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-06-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-05-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-31 £ 52,235
Creditors Due Within One Year 2011-05-31 £ 38,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-05-31 £ 50,886
Current Assets 2011-05-31 £ 35,885
Debtors 2012-05-31 £ 50,054
Debtors 2011-05-31 £ 34,963
Tangible Fixed Assets 2012-05-31 £ 2,236
Tangible Fixed Assets 2011-05-31 £ 2,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R H CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R H CONSTRUCTION LIMITED
Trademarks
We have not found any records of R H CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R H CONSTRUCTION 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as R H CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where R H CONSTRUCTION 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 TypeProposal to Strike Off
Defending partyR H CONSTRUCTION LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR H CONSTRUCTION LIMITEDEvent Date2014-05-29
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR H CONSTRUCTION LIMITEDEvent Date2014-05-29
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 29 May 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 29 May 2014 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. Rolfe William Finney , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyR H CONSTRUCTION LIMITEDEvent Date2014-05-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 11 April 2017 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the company assets disposed of, and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Date of Appointment: 29 May 2014 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham, B3 1UP . For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. R G Butcher , Liquidator : Ag FF110565
 
Initiating party Event TypeMeetings of Creditors
Defending partyR H CONSTRUCTION LIMITEDEvent Date2014-05-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 29 May 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R H CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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