RRG LIMITED

Overview

Company Name	RRG LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02757368
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1992
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of RRG LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RRG LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of RRG LIMITED?

Previous Company Names
Company Name	From	Until
ELTON GARAGES LIMITED	Aug 17, 1995	Aug 17, 1995
BILLCITY LIMITED	Oct 20, 1992	Oct 20, 1992

What are the latest accounts for RRG LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for RRG LIMITED?

Annual Return

Last Annual Return	Jul 15, 2013

What are the latest filings for RRG LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Liquidators' statement of receipts and payments to Dec 18, 2014

6 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 07, 2014

Registered office address changed from * 173 Cross Lane Salford Lancashire M5 4AP* on Jan 07, 2014

2 pages

AD01

Jan 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2014

Declaration of solvency

3 pages

4.70

Dec 12, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Dec 05, 2013

Full accounts made up to Mar 31, 2013

13 pages

Aug 06, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 500,000	SH01

Apr 24, 2013

Appointment of Mr Shigeru Sato as a director

2 pages

AP01

Apr 24, 2013

Termination of appointment of Osamu Ito as a director

1 pages

TM01

Oct 22, 2012

Full accounts made up to Mar 31, 2012

18 pages

Aug 06, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

4 pages

AR01

Mar 05, 2012

Termination of appointment of William Tyldsley as a director

1 pages

TM01

Dec 01, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Aug 23, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

4 pages

AR01

Jun 20, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jul 16, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Full accounts made up to Dec 31, 2009

17 pages

Mar 04, 2010

Director's details changed for Mr Arran Bangham on Jan 01, 2010

2 pages

CH01

Mar 04, 2010

Director's details changed for William Andrew Tyldsley on Jan 01, 2010

2 pages

CH01

Dec 07, 2009

Director's details changed for Mr Osamu Ito on Dec 01, 2009

2 pages

CH01

Dec 07, 2009

Secretary's details changed for Mr Arran J Bangham on Dec 01, 2009

1 pages

CH03

Aug 12, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of RRG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANGHAM, Arran More London Place SE1 2AF London 1	Sep 01, 1996		Secretary	More London Place SE1 2AF London 1		British		49319310002
BANGHAM, Arran More London Place SE1 2AF London 1	Apr 30, 2004		Director	More London Place SE1 2AF London 1	England	British	1968-3	49319310002
SATO, Shigeru More London Place SE1 2AF London 1	Apr 01, 2013		Director	More London Place SE1 2AF London 1	England	Japanese	1961-6	177621620001
SMYTH, Margaret Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire	Oct 29, 1992	Sep 01, 1996	Secretary	Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire		British		74350280001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 20, 1992	Oct 20, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROCKBANK, Thomas Charles 38 Philips Park Road West Whitefield M45 7GJ Manchester	Sep 01, 1996	Oct 11, 2007	Director	38 Philips Park Road West Whitefield M45 7GJ Manchester	England	British	1953-6	82362670001
HARADA, Takuji 6-18-11 Nishi- Shizu Sakura City Chiba Japan	Jun 08, 2006	May 14, 2008	Director	6-18-11 Nishi- Shizu Sakura City Chiba Japan		Japan	1958-12	115429880001
HIRAMATSU, Masayuki 3-3-33 Nishimotomachi FOREIGN Kokubunji- Shi Tokyo Japan	Apr 30, 2004	Jun 08, 2006	Director	3-3-33 Nishimotomachi FOREIGN Kokubunji- Shi Tokyo Japan		Japanese	1952-12	98404430001
IDO, Shinkichi Flat 5 95 Avenue Road NW8 6HY London	Nov 14, 2000	Jun 01, 2001	Director	Flat 5 95 Avenue Road NW8 6HY London		Japanese	1946-5	70024330001
IMAMURA, Masahiro Rue Konkel 210 Bte 17 BELGIUM Woluwe St Lambert Bruxelles Belgium	Jun 17, 2002	Apr 01, 2003	Director	Rue Konkel 210 Bte 17 BELGIUM Woluwe St Lambert Bruxelles Belgium		Japanese	1952-2	82996000001
ITO, Osamu 173 Cross Lane Salford M5 4AP Lancashire	Apr 09, 2009	Apr 01, 2013	Director	173 Cross Lane Salford M5 4AP Lancashire	England	Japanese	1957-3	138466800001
KISO, Takashi 7 Westminster Drive SK9 1QZ Wilmslow Cheshire	Apr 01, 2003	Apr 09, 2009	Director	7 Westminster Drive SK9 1QZ Wilmslow Cheshire		Japanese	1962-8	89344710001
MATSUI, Kazuya 20 Harewood Avenue NW1 6JX London	Jun 01, 2001	Apr 01, 2003	Director	20 Harewood Avenue NW1 6JX London		Japanese	1947-9	76448880003
MURATA, Akio Drogenberg 79d Overijse 3090 FOREIGN Belgium	Nov 14, 2000	Apr 15, 2002	Director	Drogenberg 79d Overijse 3090 FOREIGN Belgium		Japanese	1957-2	73438610001
MUTO, Shigeru Rue De Longchamps 92200 Neuilly Sur Seine 64 France	May 14, 2008	Apr 09, 2009	Director	Rue De Longchamps 92200 Neuilly Sur Seine 64 France		Japanese	1951-11	135164280001
MUTOH, Shigeru Flat 56 Regency Lodge Adelaide Road NW3 5ED London	Apr 01, 2003	Jul 12, 2005	Director	Flat 56 Regency Lodge Adelaide Road NW3 5ED London		Japanese	1951-11	89344570001
NAGATA, Toshiya 1st Floor Flat 77 Canfield Gardens NW6 3EA London	Jul 12, 2005	May 14, 2008	Director	1st Floor Flat 77 Canfield Gardens NW6 3EA London		Japanese	1959-3	107206380001
NAITO, Shigemi 5-417 16 4-610 Makuhari Cho Hanamigawa Ku 262-0032 Chiba City Japan	Apr 01, 2003	Nov 28, 2003	Director	5-417 16 4-610 Makuhari Cho Hanamigawa Ku 262-0032 Chiba City Japan		Japanese	1953-7	89344460001
NAMEKATA, Kazunori Val Des Seigneurs 60 FOREIGN Brussels 1150 Belguim	Nov 14, 2000	Apr 15, 2002	Director	Val Des Seigneurs 60 FOREIGN Brussels 1150 Belguim		Japanese	1949-1	72831580001
OTA, Michihiko 2-10-13-406 Takaido Nishi Suginami FOREIGN Tokyo Japan	Nov 14, 2000	Apr 30, 2004	Director	2-10-13-406 Takaido Nishi Suginami FOREIGN Tokyo Japan		Japanese	1952-12	73437870001
SEKINE, Yutaka Tenjin-Cho Kodaira-Shi 187-0004 Tokyo 1-107-39 Japan	May 14, 2008	Apr 09, 2009	Director	Tenjin-Cho Kodaira-Shi 187-0004 Tokyo 1-107-39 Japan	Japan	Japanese	1960-3	132530480001
SHISHIME, Yuji 4-2 B202 Kouyoudai FOREIGN Inagi Tokyo Japan	Nov 28, 2003	Apr 30, 2004	Director	4-2 B202 Kouyoudai FOREIGN Inagi Tokyo Japan		Japanese	1954-1	93825750001
SMYTH, Margaret Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire	Oct 29, 1992	Jul 13, 1999	Director	Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire	United Kingdom	British	1939-7	74350280001
SMYTH, Michael Swansway Mereside Road Mere WA16 6QR Knutsford Cheshire	Oct 29, 1992	Apr 01, 2002	Director	Swansway Mereside Road Mere WA16 6QR Knutsford Cheshire	England	British	1939-1	33134410002
TANAKA, Akira 390-4-208 Kamifujisawa Iruma Saitama Japan	Apr 30, 2004	May 14, 2008	Director	390-4-208 Kamifujisawa Iruma Saitama Japan		Japanese	1963-12	98404020001
TANAKA, Akira 7 Westminster Drive SK9 1QZ Wilmslow Cheshire	Nov 14, 2000	Apr 01, 2003	Director	7 Westminster Drive SK9 1QZ Wilmslow Cheshire		Japanese	1963-12	73436300002
TODOROKI, Tomikazu Val Des Sedgneurs 60 Brussels FOREIGN 1150 Belgium	Apr 15, 2002	Jun 08, 2006	Director	Val Des Sedgneurs 60 Brussels FOREIGN 1150 Belgium		Japanese	1950-11	82996200001
TYLDSLEY, William Andrew 173 Cross Lane Salford M5 4AP Lancashire	Oct 29, 1992	Jan 01, 2012	Director	173 Cross Lane Salford M5 4AP Lancashire	United Kingdom	British	1946-9	36851690001
YOSHIMOTO, Yuki Kachidoki Chuo-Ku 104-0054 Tokyo 6-3-1-1108 Japan	May 14, 2008	Apr 09, 2009	Director	Kachidoki Chuo-Ku 104-0054 Tokyo 6-3-1-1108 Japan		Japanese	1965-6	132532210001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 20, 1992	Oct 29, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does RRG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 16, 2006 Delivered On Jun 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the used motor vehicle stock all sums of money from time to time or at any time paid by the company to any third party by way of deposit the proceeds of or moneys from time to time payable to the company under any contract or policy of insurance. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395) May 06, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over vehicle stocks	Created On Oct 02, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge over all the used vehicle stocks both present and future of the company.
	Persons Entitled Black Horse Limited
	Transactions Oct 04, 2002Registration of a charge (395) Dec 12, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Oct 05, 2000 Delivered On Oct 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this charge
	Short particulars Floating charge over all used motor vehicles,as defined,and all rights,title and interest thereunder; all proceeds of sale and all monies from time to time payable under any insurances; the benefit of any obligations,guarantees and warranties and any other rights or remedies thereto and the benefit of any contract for sale of motor vehicles. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Bank Limited Trading as Ge Capital Woodchester
	Transactions Oct 14, 2000Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of floating charge	Created On May 07, 1997 Delivered On May 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee including (but not limited to) under a stocking finance agreement and this charge
	Short particulars A first floating charge of the vehicle stock and all proceeds of sale or other disposition of it and all rights due to the company under any insurance policy maintained in respect of the vehicle stock including its interest in the proceeds of any insurance claims made in respect of the vehicle stock.
	Persons Entitled Woodchester Finance Limited
	Transactions May 16, 1997Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 28, 1996 Delivered On Jun 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future stock of used motor vehicles and all right title and interest therein, all moneys from time to time payable under any insurances in respect of the motor vehicles and all goods given in exchange for the motor vehicles.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 29, 1996Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RRG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Dec 19, 2013
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Dec 19, 2013

View Detailed Information on Insolvency Cases

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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