RG CAR SALES (SOUTHERN) LTD.
Overview
| Company Name | RG CAR SALES (SOUTHERN) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RG CAR SALES (SOUTHERN) LTD.?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RG CAR SALES (SOUTHERN) LTD. located?
| Registered Office Address | 19 The Old Road Cosham PO6 2SP Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RG CAR SALES (SOUTHERN) LTD.?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT FACILITIES MANAGEMENT LTD | Aug 19, 2014 | Aug 19, 2014 |
| RIGOR HOMES LIMITED | Nov 13, 2007 | Nov 13, 2007 |
| BASEMENT WORLD UK LIMITED | Apr 09, 2005 | Apr 09, 2005 |
What are the latest accounts for RG CAR SALES (SOUTHERN) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for RG CAR SALES (SOUTHERN) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Certificate of change of name Company name changed rigor homes LIMITED\certificate issued on 19/08/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Apr 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Kenilworth, Hambledon Road Denmead Hants P07 6NU* on Jan 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of RG CAR SALES (SOUTHERN) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Lesley | Secretary | The Old Road Cosham PO6 2SP Portsmouth 19 Hampshire England | British | 108470710001 | ||||||
| GORING, Richard Peter | Director | The Old Road Cosham PO6 2SP Portsmouth 19 Hampshire England | England | British | 98244100001 | |||||
| REES, Jean | Director | The Old Road Cosham PO6 2SP Portsmouth 19 Hampshire England | United Kingdom | British | 108470740001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RG CAR SALES (SOUTHERN) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peter Goring | Sep 01, 2016 | The Old Road Cosham PO6 2SP Portsmouth 19 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RG CAR SALES (SOUTHERN) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 13, 2007 Delivered On Dec 14, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former tivoli service station 112 copnor road copnor hants. 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
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Transactions
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| Charge of deposit | Created On Nov 30, 2007 Delivered On Dec 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 35073764 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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