RGB LM HOLDINGS LIMITED

Overview

Company Name	RGB LM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02965228
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1994
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of RGB LM HOLDINGS LIMITED?

(7487) /

Where is RGB LM HOLDINGS LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of RGB LM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RGB CAPITAL HOLDINGS LTD.	Nov 08, 1994	Nov 08, 1994
R G B CAPITAL HOLDINGS LIMITED	Aug 31, 1994	Aug 31, 1994

What are the latest accounts for RGB LM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RGB LM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2010

Liquidators' statement of receipts and payments to Sep 22, 2010

5 pages

4.68

May 14, 2010

Appointment of Susan Kathleen Lake as a director

2 pages

AP01

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Oct 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2009	LRESSP

Oct 01, 2009

legacy

1 pages

287

Sep 02, 2009

legacy

3 pages

363a

Apr 01, 2009

legacy

1 pages

288c

Feb 19, 2009

legacy

2 pages

288a

Feb 18, 2009

legacy

1 pages

288b

Sep 15, 2008

legacy

3 pages

363a

Sep 15, 2008

legacy

1 pages

353

Sep 15, 2008

legacy

1 pages

190

Sep 15, 2008

legacy

1 pages

287

Aug 13, 2008

Full accounts made up to Dec 31, 2007

14 pages

Apr 24, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

1 pages

288b

Oct 15, 2007

Full accounts made up to Dec 31, 2006

15 pages

Sep 04, 2007

legacy

2 pages

363a

Dec 12, 2006

legacy

2 pages

288a

Oct 06, 2006

Memorandum and Articles of Association

48 pages

View All Filings

Who are the officers of RGB LM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008		Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
LAKE, Susan Kathleen St. Mary Axe EC3A 8EP London 30	Feb 13, 2009		Director	St. Mary Axe EC3A 8EP London 30	England	British,Australian	1961-5	136231670002
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Oct 16, 2006		Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	117291270001
BRUCE-GARDNER, Robin Digby 60 Cumberland Street SW1V 4LZ London	Feb 28, 1997	Feb 21, 2000	Secretary	60 Cumberland Street SW1V 4LZ London		British		47867130001
HALSE, Patricia 6 Elsenham Street SW18 5NS London	Feb 21, 2000	Apr 27, 2001	Secretary	6 Elsenham Street SW18 5NS London		British		64972460001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jan 01, 2008	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
POOLE, Tracey Anne 2 Dean Mead CT19 5TY Folkestone Kent	Apr 27, 2001	Dec 21, 2007	Secretary	2 Dean Mead CT19 5TY Folkestone Kent		British		76275070002
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Aug 31, 1994	Feb 28, 1997	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
BROTHERTON, Peter Malcolm Twyssenden TN17 2RG Goudhurst Kent	Sep 21, 1994	Nov 08, 1999	Director	Twyssenden TN17 2RG Goudhurst Kent	United Kingdom	British	1949-10	83862420001
BROWN, Eamon Stanley 86 Norsey View Drive CM12 0QU Billericay Essex	Jul 19, 2002	Oct 01, 2004	Director	86 Norsey View Drive CM12 0QU Billericay Essex	United Kingdom	British	1956-6	81895470001
CAMPBELL, Glen 63a Philbeach Gardens SW5 9EE London	Jul 19, 2002	Jul 31, 2003	Director	63a Philbeach Gardens SW5 9EE London		British Canadian	1966-8	78781370001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Sep 22, 2004	Feb 13, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
CARROLL, Timothy Joseph Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	Nov 28, 1994	Jun 30, 2002	Director	Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	United Kingdom	Irish	1955-10	63716360004
DEMARTIN, Paolo Mozartstrasse 9 Munich D-80336 Germany	Nov 26, 2004	Jun 12, 2006	Director	Mozartstrasse 9 Munich D-80336 Germany		Italian	1969-10	101853010001
HAYWARD, Duncan Leigh 13 Aldermary Road BR1 3PH Bromley Kent	Jun 07, 2006	Jul 31, 2006	Director	13 Aldermary Road BR1 3PH Bromley Kent	United Kingdom	British	1964-9	114136910002
HOOK, Christian Robert Macnachtan 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Aug 31, 1994	Sep 21, 1994	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1952-8	45036950001
MAYR, Karl Josef, Doctor Hofmarkstrasse 29 Planegg D 82152 Germany	Apr 24, 1995	Jul 22, 2003	Director	Hofmarkstrasse 29 Planegg D 82152 Germany		German	1950-3	45379530002
O'DONNELL, Ciaran 23 South Western Road TW1 1LG Twickenham	Sep 29, 2003	Jul 09, 2004	Director	23 South Western Road TW1 1LG Twickenham		Irish	1967-6	93447040001
ROSE, Kenneth Charles 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Aug 31, 1994	Sep 21, 1994	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1963-10	46168750001
SATTERFORD, Alan Douglas Gallants Oast Gallants Lane East Farleigh ME15 0LF Maidstone Kent	Sep 21, 1994	Nov 08, 1999	Director	Gallants Oast Gallants Lane East Farleigh ME15 0LF Maidstone Kent	United Kingdom	British	1955-4	14395710002
SLOAN, Philippe Michel 4 Lower Manor Road Farncombe GU7 3EG Godalming Surrey	Sep 29, 2003	Jan 11, 2005	Director	4 Lower Manor Road Farncombe GU7 3EG Godalming Surrey	United Kingdom	British	1955-9	162392260001
WESTMACOTT, Richard Kelso 9 Alexander Square SW3 2AY London	Nov 28, 1994	Nov 19, 1999	Director	9 Alexander Square SW3 2AY London		British	1934-2	8055150001

View Detailed Information on Officers and People with Significant Control

Does RGB LM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Dissolved on
Sep 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009

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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