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RGI FLUID (HOLDINGS) LIMITED

RGI FLUID (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRGI FLUID (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09256021
    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 RGI FLUID (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RGI FLUID (HOLDINGS) LIMITED located?

    Registered Office Address
    MAZARS LLP
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGI FLUID (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RGI FLUID (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to Rubicon Partners 8-12 York Gate London NW1 4QG

    		2 pagesAD02

    Registered office address changed from C/O Rubicon Partners 8/12 York Gate London NW1 4QG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 29, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2021

    		LRESSP

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Jonathan Charles Richardson as a secretary on Feb 18, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Appointment of Mr Joseph Boucher as a director on Dec 22, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RGI FLUID (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Joseph
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		United KingdomIrishChartered Accountant221201830001
    FISCHER, Andrew Olaf
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		United KingdomGermanDirector70312740036
    FISHER, Ian
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		United KingdomBritishDirector51776160030
    FLETCHER, Alan Thomas
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		United KingdomBritishDirector14669590002
    RICHARDSON, Jonathan Charles
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		EnglandBritishSecretary And Director118293300001
    RICHARDSON, Jonathan Charles
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		Secretary
    NW1 4QG London
    8/12 York Gate
    United Kingdom
    		191641050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RGI FLUID (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Gate
    NW1 4QG London
    8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc366025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RGI FLUID (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2021Commencement of winding up
    Feb 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    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