RGS PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRGS PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RGS PLUS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RGS PLUS LIMITED located?

    Registered Office Address
    3 Hardman Street
    M3 3AT Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGS PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 02, 2011

    What are the latest filings for RGS PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    47 pagesLIQ14

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Mar 30, 2020

    40 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    36 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    35 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 30, 2017

    34 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Sec. Of State Cert of Release of Liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:C.O. To remove/replace liquidator
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency filing

    Insolvency:secretary of states certificate of release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:C.O. To remove/replace liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Mar 30, 2016

    33 pages4.68

    Satisfaction of charge 1 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Mar 30, 2015

    23 pages4.68

    Administrator's progress report to Mar 31, 2014

    12 pages2.24B

    Who are the officers of RGS PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMMER, James Christopher
    Lower Standon Farmhouse
    Whalley Road Pendleton
    BB7 1PP Clitheroe
    Lancashire
    Director
    Lower Standon Farmhouse
    Whalley Road Pendleton
    BB7 1PP Clitheroe
    Lancashire
    EnglandBritish66968890003
    NASH, Andrew Martin
    Percy Road
    LE2 8FT Aylestone
    Leicestershire
    United Kingdom
    Director
    Percy Road
    LE2 8FT Aylestone
    Leicestershire
    United Kingdom
    EnglandBritish150219150001
    COX, Brian Leslie
    5 Sycamore Way
    Market Bosworth
    CV13 0LU Nuneaton
    Warwickshire
    Secretary
    5 Sycamore Way
    Market Bosworth
    CV13 0LU Nuneaton
    Warwickshire
    British14993920002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    COX, Brian Leslie
    5 Sycamore Way
    Market Bosworth
    CV13 0LU Nuneaton
    Warwickshire
    Director
    5 Sycamore Way
    Market Bosworth
    CV13 0LU Nuneaton
    Warwickshire
    British14993920002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does RGS PLUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 04, 2005
    Delivered On Aug 10, 2005
    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 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
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 2005Registration of a charge (395)
    • Jan 26, 2016Satisfaction of a charge (MR04)

    Does RGS PLUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Administration started
    Mar 31, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Dermot Justin Power
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Joanne Marie Wright
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    125 Colmore Row
    B3 3SD Birmingham
    Patrick Alexander Lannagan
    3 Hardman Street
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    M3 3AT Manchester
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    2
    DateType
    Mar 31, 2014Commencement of winding up
    Sep 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    practitioner
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Dermot Justin Power
    3 Hardman Street
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    M3 3AT Manchester
    Patrick Alexander Lannagan
    3 Hardman Street
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    M3 3AT Manchester
    Dermot Justin Power
    3 Hardman Street
    M3 3AT Manchester
    proposed liquidator
    3 Hardman Street
    M3 3AT Manchester
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    proposed liquidator
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Patrick Alexander Lannagan
    3 Hardman Street
    M3 3AT Manchester
    proposed liquidator
    3 Hardman Street
    M3 3AT Manchester
    Ian James Gould
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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