RGM MOTORS LIMITED

Overview

Company Name	RGM MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358410
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Feb 05, 2010

Summary

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

What is the purpose of RGM MOTORS LIMITED?

(6024) /

Where is RGM MOTORS LIMITED located?

Registered Office Address	20 Brunswick Place Southampton SO15 2AQ Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for RGM MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for RGM MOTORS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 01, 2009

Liquidators' statement of receipts and payments to Aug 18, 2009

5 pages

4.68

Mar 05, 2009

Liquidators' statement of receipts and payments to Feb 18, 2009

5 pages

4.68

Sep 08, 2008

Liquidators' statement of receipts and payments to Aug 18, 2008

5 pages

4.68

Mar 03, 2008

Liquidators' statement of receipts and payments to Aug 18, 2008

5 pages

4.68

Feb 26, 2007

Statement of affairs

5 pages

4.20

Feb 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2007

legacy

1 pages

287

Oct 03, 2006

legacy

1 pages

288b

Oct 03, 2006

legacy

2 pages

288a

Jun 14, 2006

legacy

1 pages

287

May 02, 2006

Total exemption full accounts made up to Jun 30, 2005

9 pages

Jan 18, 2006

legacy

7 pages

363s

Jan 18, 2006

legacy

pages

363(288)

Dec 06, 2005

legacy

1 pages

287

Jul 15, 2005

legacy

1 pages

287

Jun 03, 2005

legacy

1 pages

287

Apr 26, 2005

Total exemption full accounts made up to Jun 30, 2004

9 pages

Feb 23, 2005

legacy

7 pages

363s

Feb 19, 2004

legacy

7 pages

363s

Feb 19, 2004

legacy

pages

363(288)

Nov 28, 2003

legacy

7 pages

395

Nov 18, 2003

Total exemption full accounts made up to Jun 30, 2003

9 pages

View All Filings

Who are the officers of RGM MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARBURTON, Helen Lesley One Post Box Cottages Crendell SP6 3DZ Fordingbridge Hants	Sep 24, 2006		Secretary	One Post Box Cottages Crendell SP6 3DZ Fordingbridge Hants		British			115881110001
WARBURTON, Matthew Ryan Brookview Cottage 8 Gorse Knoll Drive BH31 7PL Verwood Dorset	Jan 23, 2002		Director	Brookview Cottage 8 Gorse Knoll Drive BH31 7PL Verwood Dorset		British	1971-2	Fleet Manager	80269020003
WARBURTON, Guy Robert 8 Firsglen Road BH31 6JB Verwood Dorset	Jan 23, 2002	Sep 24, 2006	Secretary	8 Firsglen Road BH31 6JB Verwood Dorset		British		Transport Manager	80268820002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 23, 2002	Jan 23, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
WARBURTON, Guy Robert 8 Firsglen Road BH31 6JB Verwood Dorset	Jan 23, 2002	Sep 24, 2006	Director	8 Firsglen Road BH31 6JB Verwood Dorset	England	British	1968-9	Transport Manager	80268820002
WARBURTON, Robert Arthur 1 Post Box Cottage Crendell SP6 3DZ Fordingbridge Hampshire	Jan 23, 2002	Mar 13, 2002	Director	1 Post Box Cottage Crendell SP6 3DZ Fordingbridge Hampshire		British	1945-1	Vehicle Transporter	80269080001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 23, 2002	Jan 23, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does RGM MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 17, 2003 Delivered On Nov 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Nov 28, 2003Registration of a charge (395)

View Detailed Information on Charges

Does RGM MOTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2010	Dissolved on
Feb 19, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terry Evans Chantrey Vellecott Dfk Llp 20 Brunswick Place SO15 2AQ Southampton Hampshire	practitioner	Chantrey Vellecott Dfk Llp 20 Brunswick Place SO15 2AQ Southampton Hampshire	Feb 19, 2007

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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