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RSRG LIMITED

RSRG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRSRG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07129494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RSRG LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RSRG LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of RSRG LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKSALT ROOF GARDEN LIMITEDAug 09, 2011Aug 09, 2011
    RUNWAY RUNWAY LIMITEDJan 19, 2010Jan 19, 2010

    What are the latest accounts for RSRG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for RSRG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 02, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 02, 2016

    		11 pages4.68

    Termination of appointment of Tai Alvis of Lee as a director on Apr 01, 2015

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Jul 02, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2014

    		13 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 6 Church Street Esher Surrey KT10 8QS England* on Jul 01, 2013

    		2 pagesAD01

    Termination of appointment of Lisa Alvis of Lee as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed rocksalt roof garden LIMITED\certificate issued on 12/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2013

    Change company name resolution on Jun 11, 2013

    		RES15
    change-of-nameJun 12, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Appointment of Mr Tai Alvis of Lee as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Registered office address changed from * 34 Derek Avenue West Ewell Surrey KT19 9HR* on Nov 05, 2011

    		1 pagesAD01

    Appointment of Lisa Anne Alvis of Lee as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of RSRG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIVE SECRETARIAT LIMITED
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    		Secretary
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4245869
    		119333780001
    ALVIS OF LEE, Lisa Anne
    Church Street
    KT10 8QS Esher
    6
    Surrey
    England
    		Director
    Church Street
    KT10 8QS Esher
    6
    Surrey
    England
    		United KingdomBritish161347180002
    ALVIS OF LEE, Tai
    Derek Avenue
    KT19 9HR Epsom
    34
    Surrey
    England
    		Director
    Derek Avenue
    KT19 9HR Epsom
    34
    Surrey
    England
    		EnglandBritish136912440001
    ALVIS OF LEE, Tai
    Derek Avenue
    Epsom
    KT19 9HR Surrey
    34
    United Kingdom
    		Director
    Derek Avenue
    Epsom
    KT19 9HR Surrey
    34
    United Kingdom
    		EnglandBritish136912440001
    View Detailed Information on Officers and People with Significant Control

    Does RSRG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2013Commencement of winding up
    Jul 27, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    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.
    • license: CC0