RG

RCHL GROUP LIMITED

Dissolved

Company number 09248435

Leeds, England · Incorporated 3 October 2014

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England

Last updated on 18 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2019

Company history

Previous company names

UK GENERAL (COMMERCIAL) LIMITED · 3 October 2014 – 3 November 2014

RURAL & COMMERCIAL HOLDINGS LIMITED · 3 November 2014 – 17 March 2020

Company overview

RCHL Group Limited (Company No. 09248435) was a private limited company incorporated on 3 October 2014 and dissolved on 24 September 2024. It was registered in England and Wales, with its registered office at Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB.

The company’s principal activity was non-life insurance (SIC 65120). It filed group accounts to 30 March 2022, which were not overdue. The last confirmation statement was made up to 18 September 2023.

At the time of dissolution, the directors were Shane O’Neill (Irish, resident in England, appointed 24 October 2022) and corporate director Primary Group (UK) Limited (appointed 24 October 2022). Mr Phillip William Henry James held 75–100% of the shares and voting rights as the sole person with significant control.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution, with the necessary Gazette notices published in July and September 2024 leading to its formal dissolution on 24 September 2024.

Compliance

Annual accounts Up to date
Last filed
30 March 2022
Next due
—
Confirmation statement Up to date
Last filed
18 September 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Phillip William Henry James
Born May 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 April 2019
Shares allotted · 0 shares allotted
—
7 December 2014
Shares allotted · 0 shares allotted
—
7 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2024 View
Gazette Notice Voluntary
Gazette
9 July 2024 View
Dissolution Application Strike Off Company
Dissolution
27 June 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 June 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Change Person Director Company With Change Date
Officers
5 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Resolution
Resolution
17 March 2020 View
Change Of Name Notice
Change Of Name
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Group
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Resolution
Resolution
29 July 2019 View
Memorandum Articles
Incorporation
8 June 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Resolution
Resolution
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Certificate Change Of Name Company
Change Of Name
3 November 2014 View
Change Of Name Notice
Change Of Name
3 November 2014 View
Incorporation Company
Incorporation
3 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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