RVL Holdings Limited

Company Name	RVL Holdings Limited
Company Status	Dissolved
Company Number	01893445
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 1 month ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Name	RVL Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 2 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Grant David Thompson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(14 years after company formation)
Appointment Duration	24 years, 11 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Garry Martin Hobson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Mr David Thompson
Status	Closed
Appointed	18 July 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 February 2024)
Role	Company Director
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Soliman Motala
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mrs Joan Elaine Thompson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	17 Swan Lane Loughton Essex IG10 4QW

Director Name	Mr Robert Edward Willsher
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	47 Church Lane Springfield Chelmsford Essex CM1 5SQ

Secretary Name	Mrs Joan Elaine Thompson
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Bury Wood Bury Road Chingford London E4 7QL

Director Name	Frederick Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years after company formation)
Appointment Duration	21 years, 3 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Frederick Black
Nationality	British
Status	Resigned
Appointed	03 June 1996(11 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr David John Wenham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Victoria Road Chingford London E4 6BY

Director Name	Nicholas Christopher Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(14 years after company formation)
Appointment Duration	15 years, 2 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Contact

Website	gbnservices.co.uk
Email address	[email protected]
Telephone	020 85581234
Telephone region	London

Location

Registered Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

103.1k at £1	Rvlgh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£572,877
Net Worth	£165,800
Cash	£314
Current Liabilities	£688,922

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

1 November 2005	Delivered on: 17 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 1996	Delivered on: 1 July 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 August 2000	Delivered on: 10 August 2000 Satisfied on: 4 October 2006 Persons entitled: Lacara Limited - in Liquidation Classification: Deed of assignment incorporating legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 10% net after deduction of all the company's reasonable and proper costs and expenses. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 8 January 1996 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2023	First Gazette notice for voluntary strike-off (1 page)
30 November 2023	Application to strike the company off the register (3 pages)
18 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
23 November 2022	Full accounts made up to 28 February 2022 (21 pages)
12 April 2022	Previous accounting period shortened from 31 March 2022 to 28 February 2022 (1 page)
17 January 2022	Confirmation statement made on 3 January 2022 with updates (5 pages)
8 December 2021	Full accounts made up to 31 March 2021 (22 pages)
5 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 March 2020 (23 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
14 January 2020	Change of details for Rvlgh Limited as a person with significant control on 24 November 2017 (2 pages)
27 November 2019	Full accounts made up to 31 March 2019 (24 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
4 December 2018	Full accounts made up to 31 March 2018 (26 pages)
10 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
8 December 2017	Full accounts made up to 31 March 2017 (24 pages)
8 December 2017	Full accounts made up to 31 March 2017 (24 pages)
17 July 2017	Appointment of Mr Soliman Motala as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Soliman Motala as a director on 17 July 2017 (2 pages)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Amended full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Amended full accounts made up to 31 March 2016 (24 pages)
13 October 2016	Full accounts made up to 31 March 2016 (24 pages)
13 October 2016	Full accounts made up to 31 March 2016 (24 pages)
19 September 2016	Re-registration of Memorandum and Articles (10 pages)
19 September 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 September 2016	Re-registration from a public company to a private limited company (2 pages)
19 September 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 September 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2016	Appointment of Mr David Thompson as a secretary on 18 July 2016 (2 pages)
1 September 2016	Appointment of Mr David Thompson as a secretary on 18 July 2016 (2 pages)
31 August 2016	Termination of appointment of Frederick Black as a director on 7 July 2016 (1 page)
31 August 2016	Termination of appointment of Frederick Black as a director on 7 July 2016 (1 page)
31 August 2016	Termination of appointment of Frederick Black as a secretary on 18 July 2016 (1 page)
31 August 2016	Termination of appointment of Frederick Black as a secretary on 18 July 2016 (1 page)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 103,060 (5 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 103,060 (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (26 pages)
14 October 2015	Full accounts made up to 31 March 2015 (26 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 103,060 (6 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 103,060 (6 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 103,060 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
28 August 2014	Termination of appointment of Nicholas Christopher Thompson as a director on 22 May 2014 (1 page)
28 August 2014	Termination of appointment of Nicholas Christopher Thompson as a director on 22 May 2014 (1 page)
28 January 2014	Director's details changed for Mr Grant David Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Grant David Thompson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 103,060 (6 pages)
28 January 2014	Director's details changed for Mr Garry Martin Hobson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 103,060 (6 pages)
28 January 2014	Secretary's details changed for Frederick Black on 20 December 2013 (1 page)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Frederick Black on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Garry Martin Hobson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 103,060 (6 pages)
28 January 2014	Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Frederick Black on 20 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Frederick Black on 20 December 2013 (1 page)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
7 March 2013	Resignation of an auditor (1 page)
7 March 2013	Resignation of an auditor (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 4 March 2013 (1 page)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
23 January 2012	Director's details changed for Mr Gary Martin Hobson on 1 January 2012 (3 pages)
23 January 2012	Director's details changed for Mr Gary Martin Hobson on 1 January 2012 (3 pages)
23 January 2012	Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
23 January 2012	Director's details changed for Mr Gary Martin Hobson on 1 January 2012 (3 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
27 January 2011	Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
27 January 2011	Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Secretary's details changed for Frederick Black on 3 January 2010 (1 page)
3 February 2010	Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Frederick Black on 3 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Frederick Black on 3 January 2010 (1 page)
3 February 2010	Secretary's details changed for Frederick Black on 3 January 2010 (1 page)
3 February 2010	Director's details changed for Frederick Black on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Frederick Black on 3 January 2010 (2 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
28 January 2009	Return made up to 03/01/09; full list of members (5 pages)
28 January 2009	Director's change of particulars / david thompson / 27/01/2009 (1 page)
28 January 2009	Director's change of particulars / grant thompson / 27/01/2009 (1 page)
28 January 2009	Director's change of particulars / grant thompson / 27/01/2009 (1 page)
28 January 2009	Director's change of particulars / david thompson / 27/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (5 pages)
28 January 2009	Director's change of particulars / nicholas thompson / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / nicholas thompson / 28/01/2009 (1 page)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
1 March 2008	Return made up to 03/01/08; full list of members (5 pages)
1 March 2008	Return made up to 03/01/08; full list of members (5 pages)
29 February 2008	Registered office changed on 29/02/2008 from estate way church road leyton london E10 7JN (1 page)
29 February 2008	Registered office changed on 29/02/2008 from estate way church road leyton london E10 7JN (1 page)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
23 January 2007	Return made up to 03/01/07; full list of members (4 pages)
23 January 2007	Return made up to 03/01/07; full list of members (4 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 03/01/06; full list of members (4 pages)
9 February 2006	Return made up to 03/01/06; full list of members (4 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
17 February 2005	Return made up to 03/01/05; full list of members (9 pages)
17 February 2005	Return made up to 03/01/05; full list of members (9 pages)
4 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
31 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
4 March 2004	Return made up to 03/01/04; full list of members (10 pages)
4 March 2004	Return made up to 03/01/04; full list of members (10 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
10 May 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (10 pages)
10 May 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (10 pages)
8 March 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
8 March 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
27 March 2002	Return made up to 03/01/02; full list of members (8 pages)
27 March 2002	Return made up to 03/01/02; full list of members (8 pages)
23 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
10 May 2001	Return made up to 03/01/01; full list of members (8 pages)
10 May 2001	Return made up to 03/01/01; full list of members (8 pages)
10 April 2001	Full group accounts made up to 31 March 2000 (24 pages)
10 April 2001	Full group accounts made up to 31 March 2000 (24 pages)
13 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
4 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
2 February 2000	Return made up to 03/01/00; full list of members (9 pages)
2 February 2000	Return made up to 03/01/00; full list of members (9 pages)
14 September 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
14 September 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
29 April 1999	Full group accounts made up to 31 March 1998 (24 pages)
29 April 1999	Full group accounts made up to 31 March 1998 (24 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
18 February 1999	Return made up to 03/01/99; no change of members (7 pages)
18 February 1999	Return made up to 03/01/99; no change of members (7 pages)
13 October 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
13 October 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
27 March 1998	Full group accounts made up to 31 March 1997 (22 pages)
27 March 1998	Full group accounts made up to 31 March 1997 (22 pages)
23 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (22 pages)
3 February 1997	Full accounts made up to 31 March 1996 (22 pages)
29 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
27 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (1 page)
26 January 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
1 November 1995	Full accounts made up to 31 March 1995 (19 pages)
1 November 1995	Full accounts made up to 31 March 1995 (19 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
20 July 1995	Ad 12/04/95--------- Â£ si 3060@1 (2 pages)
20 July 1995	Ad 12/04/95--------- Â£ si 3060@1 (2 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
30 June 1995	Ad 12/04/95--------- Â£ si 3060@1=3060 Â£ ic 100000/103060 (2 pages)
30 June 1995	Â£ nc 100000/1000000 12/04/95 (1 page)
30 June 1995	Â£ nc 100000/1000000 12/04/95 (1 page)
30 June 1995	Ad 12/04/95--------- Â£ si 3060@1=3060 Â£ ic 100000/103060 (2 pages)
9 May 1995	Return made up to 03/01/95; no change of members (4 pages)
9 May 1995	Return made up to 03/01/95; no change of members (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1985	Incorporation (16 pages)
7 March 1985	Incorporation (16 pages)

RVL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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