RGS(5) LIMITED
Overview
| Company Name | RGS(5) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00951321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RGS(5) LIMITED?
- (7499) /
Where is RGS(5) LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGS(5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIRAX LIMITED | Apr 01, 1969 | Apr 01, 1969 |
What are the latest accounts for RGS(5) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for RGS(5) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books & records | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 3 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of RGS(5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAN GEORGE, Kelly, Mrs. | Secretary | 12 South Shaker Road Harvard 01451 Ma Usa | Other | 121380830002 | ||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| SAN GEORGE, Kelly, Mrs. | Director | 12 South Shaker Road Harvard 01451 Ma Usa | Usa | Other | 121380830002 | |||||
| CLAYTON, Andrew John Pensam | Secretary | Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester | British | 88366000001 | ||||||
| DIGHTON, Simon Gerald | Secretary | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | British | 78151560001 | ||||||
| FERGUS, James Louis | Secretary | 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands | British | 1558030001 | ||||||
| JAMES, Michael William | Secretary | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | British | 7094980001 | ||||||
| MORGAN, Nicholas Henry | Secretary | Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire | British | 78411810001 | ||||||
| BLESSINGTON, Bruce Arthur | Director | 55 White Road Georgetown Maine 04548 Usa | American | 106165870001 | ||||||
| CLAYTON, Andrew John Pensam | Director | Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester | England | British | 88366000001 | |||||
| CRABTREE, John Rawcliffe Airey | Director | 144 Park Hill Road Harborne B17 9HD Birmingham West Midlands | British | 1850520002 | ||||||
| D'SILVA, Kevin Alphonso | Director | The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire | England | British | 95183870001 | |||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| FERGUS, James Louis | Director | 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands | United Kingdom | British | 1558030001 | |||||
| FERGUS, James Louis | Director | 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands | United Kingdom | British | 1558030001 | |||||
| FOLEY, Terence Patrick Perino Grattan | Director | Brenhay Cottage Cleobury Lane, Earlswood B94 6AF Solihull West Midlands | United Kingdom | British | 94516340001 | |||||
| HARDWICK, John Henry Patrick | Director | 3 Dursley Drive WS11 1TN Cannock Staffordshire | British | 1558050001 | ||||||
| MILLS, Steven Geoffrey | Director | Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire | United Kingdom | British | 6804190006 | |||||
| MORING, Andrew John | Director | 120 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands | British | 120460130001 | ||||||
| THOMAS, Michael | Director | 709 South Casey Key Road FL 34275 Nokomis Florida Usa | Usa | American | 116038710001 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire | United Kingdom | British | 48897350001 |
Does RGS(5) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 31, 1986 Delivered On Aug 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The balance due to the company from the chargee under a factoring agreement providing for the purchase of the book debts of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 1985 Delivered On May 10, 1985 | Satisfied | Amount secured £30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1984 Delivered On Dec 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a- unirax works,corington road, lewisham, londn SW13 7LL t/no:- sgl 15919. | ||||
Persons Entitled
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Transactions
| ||||
| Collateral debenture | Created On Apr 07, 1982 Delivered On Apr 19, 1982 | Satisfied | Amount secured All monies due or to become due from the unirax international limited company to the chargee on any account whatsoever. | |
Short particulars Property known as unirax works 92 conington rd, lewisham london SE13 7LL fixed & floating charge over undertaking and all property and assets present andfuture including goodwill buildings fixtues, fixed plant & machinery, stock-in-trade work-in-progress. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Apr 07, 1982 Delivered On Apr 19, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge by way of assignment of the equipment of the company. (See schedule attached to doc M22). | ||||
Persons Entitled
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Transactions
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Does RGS(5) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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