R G DEVELOPMENT LIMITED

R G DEVELOPMENT LIMITED

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

    Company NameR G DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05419366
    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 R G DEVELOPMENT LIMITED?

    • (7011) /
    • (7012) /

    Where is R G DEVELOPMENT LIMITED located?

    Registered Office Address
    12 Churchill Court
    London Road
    CT17 0XD Dover
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R G DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2009

    What are the latest filings for R G DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Mar 06, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 08, 2011

    2 pages3.6

    legacy

    2 pagesLQ02

    legacy

    3 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2009

    7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of R G DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Michael George
    The Laurels
    Chisnall Road River
    CT17 0RH Dover
    Kent
    Secretary
    The Laurels
    Chisnall Road River
    CT17 0RH Dover
    Kent
    BritishDirector78097730007
    GOODWIN, Michael George
    The Laurels
    Chisnall Road River
    CT17 0RH Dover
    Kent
    Director
    The Laurels
    Chisnall Road River
    CT17 0RH Dover
    Kent
    UkBritishDirector78097730007
    MOSS, Ronald Robert
    Touchwood
    Grange Gardens, Farnham Common
    SL2 3HL Slough
    Berkshire
    Director
    Touchwood
    Grange Gardens, Farnham Common
    SL2 3HL Slough
    Berkshire
    EnglandBritishDirector64206080001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does R G DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 19, 2007
    Delivered On Oct 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the king lear old folkestone road dover kent t/no K798426. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2007Registration of a charge (395)
    • 1Sep 10, 2010Appointment of a receiver or manager (LQ01)
    • 1Mar 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Sep 17, 2007
    Delivered On Sep 26, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 26, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 01, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the parish rooms london road dover kent t/n K512026 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Letter of set off
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to the credit of any account. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floating charge all the undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a churchills club london road dover kent t/no K767237 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)

    Does R G DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London

    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