R.S.B. GROUP (UK) LTD
Overview
| Company Name | R.S.B. GROUP (UK) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06262326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.S.B. GROUP (UK) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R.S.B. GROUP (UK) LTD located?
| Registered Office Address | Sanderlings, Becketts Farm Alcester Road Wythall B47 6AJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.S.B. GROUP (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| RSB CONSTRUCTION (MIDLANDS) LTD | Feb 01, 2013 | Feb 01, 2013 |
| R.S. SOLUTIONS (MIDLANDS) LTD | May 30, 2007 | May 30, 2007 |
What are the latest accounts for R.S.B. GROUP (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for R.S.B. GROUP (UK) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2024 |
| Next Confirmation Statement Due | Jun 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2023 |
| Overdue | Yes |
What are the latest filings for R.S.B. GROUP (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 03, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on Mar 20, 2024 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Arthur Sutton Hignett as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew James Hignett on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of R.S.B. GROUP (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGNETT, Andrew James | Director | Alcester Road Wythall B47 6AJ Birmingham Sanderlings, Becketts Farm | England | British | 92240220003 | |||||
| CARWITHEN, Richard Thomas | Secretary | 66 Tillington Close B98 0NG Redditch | British | 121825900001 | ||||||
| CARWITHEN, Richard Thomas | Director | 66 Tillington Close B98 0NG Redditch | British | 121825900001 | ||||||
| HIGNETT, Andrew Arthur Sutton | Director | Poolhead Lane Earlswood B94 5ES Solihull The Oaks West Midlands | United Kingdom | British | 8225240001 | |||||
| TRAINOR, Sean Martin | Director | 66 Tillington Close B98 0NG Redditch | United Kingdom | British | 121825890002 |
Who are the persons with significant control of R.S.B. GROUP (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Hignett | Apr 06, 2016 | Alcester Road Wythall B47 6AJ Birmingham Sanderlings, Becketts Farm | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does R.S.B. GROUP (UK) 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