RESEARCH INTERNATIONAL GROUP LIMITED
Overview
| Company Name | RESEARCH INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00103490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESEARCH INTERNATIONAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RESEARCH INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | 27 Farm Street W1J 5RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESEARCH INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESEARCH INTERNATIONAL LIMITED | May 20, 1982 | May 20, 1982 |
| T.WALL & SONS(CONFECTIONERY)LIMITED | Jun 14, 1909 | Jun 14, 1909 |
What are the latest accounts for RESEARCH INTERNATIONAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RESEARCH INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of David Grant Errington as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Appointment of Miss Kelly Rebecca Smith as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ravi Mathavan as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Appointment of Mr Ravi Mathavan as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Robert Burgess as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of RESEARCH INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England England |
| 80143770001 | ||||||||||
| SMITH, Kelly Rebecca | Director | Farm Street W1J 5RJ London 27 England | England | British | 165979560001 | |||||||||
| CHAPPIN, Andrew James | Secretary | 52 Havelock Road Wimbledon SW19 8HD London | British | 126796740001 | ||||||||||
| COOPER, David Ernest | Secretary | Somerswey Cottage Somerswey Shalford GU4 8EQ Guildford Surrey | British | 22181430001 | ||||||||||
| DUTTON, John Wyndham | Secretary | Milestones Row Dow Otford TN14 5RY Sevenoaks Kent | British | 16870970001 | ||||||||||
| ERRINGTON, David Grant | Secretary | 9 Endsleigh Gardens KT6 5JL Surbiton The Old Vicarage Surrey | British | 54671990002 | ||||||||||
| BANKS, Roger | Director | Queenswood Frithsden HP4 1NW Berkhamsted Hertfordshire | United Kingdom | British | 79125830001 | |||||||||
| BARNARD, Philip | Director | Maidens Green Farm Winkfield SL4 4SR Windsor Berkshire | British | 72167080001 | ||||||||||
| BIEL, Alexander Luria | Director | 381 Lovell Avenue FOREIGN Mill Valley California Usa | American | 22181470001 | ||||||||||
| BOND, Julian Richard Paul | Director | 17 Russells Crescent RH6 7DJ Horley Stoneycroft Surrey | United Kingdom | British | 116211700002 | |||||||||
| BURGESS, Duncan Robert | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | 154270440001 | |||||||||
| CHADWICK, Simon Charles Hamilton | Director | 1726 East Frier Drivr FOREIGN Phoenix Arizona 85020 Usa | British | 68622420004 | ||||||||||
| CHAPPIN, Andrew James | Director | 52 Havelock Road Wimbledon SW19 8HD London | United Kingdom | British | 126796740001 | |||||||||
| COOPER, David Ernest | Director | Somerswey Cottage Somerswey Shalford GU4 8EQ Guildford Surrey | British | 22181430001 | ||||||||||
| CROSSMAN, David Stafford | Director | Little Hazle Pines Road GU13 8NL Fleet Hampshire | British | 22181450001 | ||||||||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | 69254240002 | |||||||||
| DUTTON, John Wyndham | Director | Milestones Row Dow Otford TN14 5RY Sevenoaks Kent | British | 16870970001 | ||||||||||
| ERRINGTON, David Grant | Director | 9 Endsleigh Gardens KT6 5JL Surbiton The Old Vicarage Surrey | England | British | 54671990002 | |||||||||
| GUILLAUME, Laurent | Director | 26 Avenue Des Marronniers 94130 Nogent Sur Marne France | French | 54841640002 | ||||||||||
| HAYES, Peter James | Director | Shrewton Lodge Stud Shrewton SP3 4DP Salisbury Wiltshire | United Kingdom | British | 16872470001 | |||||||||
| HUNT, Ian Malcolm | Director | Meath Green Lane RH6 8HZ Horley Saxley Cottage Surrey United Kingdom | England | British | 22181460002 | |||||||||
| JUCHEMS, Arthur, Herr | Director | Mooreye 60 2000 Hamburg 62 Hamburg Germany | German | 22181440001 | ||||||||||
| MATHAVAN, Ravi | Director | Farm Street W1J 5RJ London 27 England | England | British | 200149400001 | |||||||||
| MIKI, Yasuo | Director | 4-11 Hachiyama-Cho Shibuyai Tokyo 150 FOREIGN Japan | Japanese | 47080610001 | ||||||||||
| THIESSE, Martine, Madame | Director | 49 Avenue Victor Hogo FOREIGN 99220 Nevilly-Sur-Seine Paris France | French | 22181500001 | ||||||||||
| WILKINSON, Jonathan | Director | 13 Brookfield Park NW5 1ES London | British | 22181480001 |
Who are the persons with significant control of RESEARCH INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Limited | Apr 06, 2016 | Upper Ground SE1 9RQ London Sea Containers, 18 England | No | ||||
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Natures of Control
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Does RESEARCH INTERNATIONAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares | Created On Aug 24, 1995 Delivered On Aug 24, 1995 | Satisfied | Amount secured The guaranteed amounts and any additional amounts owed by the borrowers (as defined) and/or the guarantors (as defined) to bankers trustee company limited in its capacity as trustee for the secured parties (as defined) under the financing documents (as defined) | |
Short particulars The chargor charges by way of first fixed charge with full title guarantee all the charged securities in favour of the trustee on behalf of the secured parties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 04, 1992 Delivered On Aug 07, 1992 | Satisfied | Amount secured All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement or otherwise | |
Short particulars First fixed charge over all the charged securities (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 04, 1992 Delivered On Aug 07, 1992 | Satisfied | Amount secured All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement dated 1/7/92 or otherwise | |
Short particulars Fixed charge over all the bookdebts. Floating charge over all the assets. (Please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 1991 Delivered On Apr 25, 1991 | Satisfied | Amount secured The guaranteed amounts as defined in the in the consolidated credit agreement dated 4TH april 1991 and made between wpp group PLC, the original borrowersas defined therein, the original guarantors as defined therein, bankers trustee company as facility agent and the lenders as defined therein (the "agreement") and any additional amounts owed by any guarantor pursuant to the agreement | |
Short particulars First fixed charge over (1) the shares and/or other securites (as the case may be) set out in the schedule (please see form M395, ref M3 for full detail). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0