RGMM LTD
Overview
| Company Name | RGMM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04171081 |
| 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 RGMM LTD?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is RGMM LTD located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGMM LTD?
| Company Name | From | Until |
|---|---|---|
| CHALLENGE - SPORTS LTD. | Dec 18, 2013 | Dec 18, 2013 |
| SWIMWEAR ONLINE LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for RGMM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RGMM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2021 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from 70-78 70-78 High Pavement Sutton in Ashfield Nottinghamshire NG17 4FY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on May 14, 2020 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Cessation of John Douglas Oliver Brame as a person with significant control on May 29, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Group Rg No 2 Limited as a person with significant control on May 29, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 70-78 70-78 High Pavement Sutton in Ashfield Nottinghamshire NG17 4FY United Kingdom to 70-78 70-78 High Pavement Sutton in Ashfield Nottinghamshire NG17 4FY on Jul 16, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Devonshire House Devonshire Square Preistsic Road Sutton in Ashfield Nottinghamshire NG17 1AJ to 70-78 70-78 High Pavement Sutton in Ashfield Nottinghamshire NG17 4FY on Jul 16, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Dr Nigel Craig Trilk as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Registration of charge 041710810001, created on May 29, 2019 | 55 pages | MR01 | ||||||||||||||
Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||||||
Registered office address changed from Unit 5 Reform Street Sutton in Ashfield Nottinghamshire NG17 5DB to Devonshire House Devonshire Square Preistsic Road Sutton in Ashfield Nottinghamshire NG17 1AJ on Jun 06, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of RGMM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAME, John Douglas Oliver | Director | 15 Roehampton Gate SW15 5JR London The Cedars United Kingdom | England | British | Fitness Consultant | 146606730001 | ||||
| TRILK, Nigel Craig, Dr | Director | 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames | United Kingdom | British | Company Director | 147333690001 | ||||
| STIRLAND, Carl David | Secretary | 50 Crowtrees Drive NG17 1LH Sutton In Ashfield Nottinghamshire | British | Secretary | 52398870003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| STIRLAND, Carl David | Director | Crowtrees Drive Oaklands Park NG17 1LH Sutton-In-Ashfield 50 Nottinghamshire United Kingdom | United Kingdom | British | Director | 160529700001 | ||||
| STIRLAND, David | Director | 50 Crowtrees Drive Oaklands Park NG17 1LH Sutton In Ashfield Nottinghamshire | United Kingdom | British | Managing Director | 13120890002 | ||||
| STIRLAND, Gary | Director | Leyton Avenue NG17 3BD Sutton-In-Ashfield 7a Nottinghamshire United Kingdom | United Kingdom | British | Director | 160525730001 | ||||
| STIRLAND, Kathleen | Director | Crowtrees Drive Oaklands Park NG17 1LH Sutton-In-Ashfield 50 Nottinghamshire United Kingdom | United Kingdom | British | Director | 160529400001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of RGMM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Rg No 2 Limited | May 29, 2019 | Thame Road Blackthorn OX25 1TE Bicester Common Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Douglas Oliver Brame | Apr 06, 2016 | 70-78 High Pavement NG17 4FY Sutton In Ashfield 70-78 Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does RGMM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2019 Delivered On Jun 05, 2019 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RGMM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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