RGS(1) LIMITED

Overview

Company Name	RGS(1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01785044
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1984
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RGS(1) LIMITED?

(7499) /

Where is RGS(1) LIMITED located?

Registered Office Address	Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street B3 2JR Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RGS(1) LIMITED?

Previous Company Names
Company Name	From	Until
RGS(1) PLC	Oct 23, 1996	Oct 23, 1996
STEEL SUPPORT SYSTEMS PLC	Jul 31, 1985	Jul 31, 1985
SERVICES SUPPORTS LIMITED	Mar 20, 1984	Mar 20, 1984
RAKECREST LIMITED	Jan 23, 1984	Jan 23, 1984

What are the latest accounts for RGS(1) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for RGS(1) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2009

legacy

2 pages

652a

May 28, 2009

Re-registration of Memorandum and Articles

14 pages

MAR

May 28, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 28, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 28, 2009

legacy

1 pages

Apr 21, 2009

legacy

3 pages

363a

Mar 03, 2009

legacy

1 pages

288c

Feb 19, 2009

Full accounts made up to Aug 31, 2008

11 pages

Oct 14, 2008

legacy

1 pages

403a

Oct 14, 2008

legacy

1 pages

403a

Oct 14, 2008

legacy

1 pages

403a

Oct 14, 2008

legacy

1 pages

403a

Jul 28, 2008

legacy

1 pages

288a

Jul 28, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

3 pages

363a

Apr 03, 2008

Full accounts made up to Aug 31, 2007

11 pages

May 29, 2007

legacy

1 pages

288b

May 29, 2007

legacy

1 pages

288b

May 11, 2007

legacy

1 pages

288a

May 11, 2007

legacy

1 pages

288a

May 01, 2007

legacy

2 pages

363a

Feb 14, 2007

legacy

1 pages

288b

Feb 13, 2007

Full accounts made up to Aug 31, 2006

11 pages

View All Filings

Who are the officers of RGS(1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAN GEORGE, Kelly, Mrs. 12 South Shaker Road Harvard 01451 Ma Usa	Apr 23, 2007		Secretary	12 South Shaker Road Harvard 01451 Ma Usa		Other		121380830002
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Jul 14, 2008		Director	Cliveden Place SW1W 8LA London 10	United Kingdom	British	1952-11	35557050001
SAN GEORGE, Kelly, Mrs. 12 South Shaker Road Harvard 01451 Ma Usa	Apr 23, 2007		Director	12 South Shaker Road Harvard 01451 Ma Usa	Usa	Other	1964-2	121380830002
CLAYTON, Andrew John Pensam Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	Apr 14, 1998	Feb 29, 2000	Secretary	Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester		British		88366000001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Feb 12, 2003	Apr 23, 2007	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British		78151560001
FERGUS, James Louis 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands	May 24, 1996	Apr 14, 1998	Secretary	29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands		British		1558030001
JAMES, Michael William 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	Feb 18, 2000	Feb 12, 2003	Secretary	32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire		British		7094980001
MORGAN, Nicholas Henry Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		May 03, 1996	Secretary	Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		British		78411810001
BLESSINGTON, Bruce Arthur 55 White Road Georgetown Maine 04548 Usa	Apr 26, 2005	Oct 01, 2006	Director	55 White Road Georgetown Maine 04548 Usa		American	1943-1	105243150001
BRENT, Nicholas The Lindens Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon Warwickshire		Oct 22, 1996	Director	The Lindens Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon Warwickshire		British	1959-1	52845220001
CLAYTON, Andrew John Pensam Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	Apr 14, 1998	Feb 29, 2000	Director	Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	England	British	1961-3	88366000001
CRABTREE, John Rawcliffe Airey 144 Park Hill Road Harborne B17 9HD Birmingham West Midlands	Oct 22, 1996	Oct 23, 1996	Director	144 Park Hill Road Harborne B17 9HD Birmingham West Midlands		British	1949-8	1850520002
D'SILVA, Kevin Alphonso The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire	Feb 12, 2003	Jun 12, 2003	Director	The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire	England	British	1950-5	95183870001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Sep 30, 2002	Apr 23, 2007	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	78151560001
FERGUS, James Louis 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands	Feb 13, 1997	Apr 14, 1998	Director	29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands	United Kingdom	British	1948-6	1558030001
FOLEY, Terence Patrick Perino Grattan Brenhay Cottage Cleobury Lane, Earlswood B94 6AF Solihull West Midlands		Feb 13, 1997	Director	Brenhay Cottage Cleobury Lane, Earlswood B94 6AF Solihull West Midlands	United Kingdom	British	1949-1	94516340001
HARDWICK, John Henry Patrick 3 Dursley Drive WS11 1TN Cannock Staffordshire		Oct 22, 1996	Director	3 Dursley Drive WS11 1TN Cannock Staffordshire		British	1942-3	1558050001
HODGSON, Peter Gerald Pearson Arlington Ashstead Park KT21 1EG Ashstead Surrey		Nov 23, 1993	Director	Arlington Ashstead Park KT21 1EG Ashstead Surrey	England	British	1934-7	45385340001
JAMES, Michael William 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	Mar 29, 2001	Feb 12, 2003	Director	32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	United Kingdom	British	1952-8	7094980001
MCELROY, Terence John 12 Silesbourne Close Castle Bromwich B36 9ST Birmingham West Midlands	Jul 01, 1995	Oct 22, 1996	Director	12 Silesbourne Close Castle Bromwich B36 9ST Birmingham West Midlands	England	British	1944-9	9842380001
MILLS, Steven Geoffrey Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire	Apr 14, 1998	Apr 26, 2005	Director	Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire	United Kingdom	British	1945-4	6804190006
MORGAN, Nicholas Henry Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire	Mar 11, 1994	May 03, 1996	Director	Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		British	1952-3	78411810001
MORING, Andrew John 120 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands	Apr 26, 2005	Jan 31, 2007	Director	120 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands		British	1966-7	120460130001
MORRIS, Raymond 9 The Spires WS14 9RP Lichfield Staffordshire		Oct 22, 1996	Director	9 The Spires WS14 9RP Lichfield Staffordshire		British	1945-7	1558060002
THOMAS, Michael 709 South Casey Key Road FL 34275 Nokomis Florida Usa	Oct 01, 2006	Jul 14, 2008	Director	709 South Casey Key Road FL 34275 Nokomis Florida Usa	Usa	American	1949-12	116038710001
WAINWRIGHT, Gerard Bernard Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	Jul 25, 1996	Apr 14, 1998	Director	Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	United Kingdom	British	1950-6	48897350001

View Detailed Information on Officers and People with Significant Control

Does RGS(1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 02, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1998Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 09, 1996 Delivered On Jul 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 9TH january 1996
	Short particulars Various chattels as specified in form 395. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1996Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 09, 1996 Delivered On Jan 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1996Registration of a charge (395) Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jun 01, 1989 Delivered On Jun 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 ref M263 for full details of charge).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1989Registration of a charge Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 06, 1988 Delivered On Jun 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Inc trading fixtures) stocks shares & securities.. 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 H & H Factors Limited
	Transactions Jun 09, 1988Registration of a charge
Fixed charge	Created On Jun 11, 1986 Delivered On Jun 12, 1986	Satisfied	Amount secured All moneys due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Fixed charges over the balance due to the company by h&h factors limited under any present or future factoring agreement together with all book & other debts.
	Persons Entitled H & H Factors Limited
	Transactions Jun 12, 1986Registration of a charge
Charge	Created On May 08, 1984 Delivered On May 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Fixed and floating charge over undertaking all property & assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1984Registration of a charge

View Detailed Information on Charges

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.
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