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RGF (HOLDINGS) LIMITED

RGF (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRGF (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08206640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RGF (HOLDINGS) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for RGF (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Dec 09, 2015

    		13 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Dec 03, 2015

    		2 pagesAD01

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		12 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		29 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Dec 09, 2014

    		16 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2013

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * the Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX England* on Dec 14, 2012

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 16, 2012

    • Capital: GBP 39.50
    		4 pagesSH01
    View All Filings

    Who are the officers of RGF (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Mark Richard
    Newton
    NG34 0EE Sleaford
    Dove's Barn
    Lincolnshire
    England
    		Director
    Newton
    NG34 0EE Sleaford
    Dove's Barn
    Lincolnshire
    England
    		EnglandBritish31801020005
    GRANT, Paul John
    Boardsides
    Hubberts Bridge
    PE20 3QX Boston
    Hubberts Bridge House
    Lincolnshire
    England
    		Director
    Boardsides
    Hubberts Bridge
    PE20 3QX Boston
    Hubberts Bridge House
    Lincolnshire
    England
    		EnglandBritish31801030004
    View Detailed Information on Officers and People with Significant Control

    Does RGF (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2012Commencement of winding up
    Jun 29, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Beverley Michelle Garlick
    6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    		practitioner
    6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Peter Andrew Blair
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    		practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    Richard Albert Brock Saville
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    		practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Dean Watson
    C/O Begbies Traynor 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor 340 Deansgate
    M3 4LY Manchester
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    		practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    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