RGA IFA LIMITED

Overview

Company Name	RGA IFA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09893731
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2015
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RGA IFA LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is RGA IFA LIMITED located?

Registered Office Address	1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RGA IFA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 01, 2017

What are the latest filings for RGA IFA LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2019

Application to strike the company off the register

3 pages

DS01

Jan 11, 2019

Confirmation statement made on Dec 16, 2018 with updates

5 pages

CS01

Jul 23, 2018

Registered office address changed from 19 Park Place Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on Jul 23, 2018

1 pages

AD01

Jul 20, 2018

Cessation of Robert Harry Goodman as a person with significant control on Jul 02, 2018

1 pages

PSC07

Jul 20, 2018

Cessation of Elaine Theresa Goodman as a person with significant control on Jul 02, 2018

1 pages

PSC07

Jul 20, 2018

Notification of Fairstone Holdings Limited as a person with significant control on Jul 02, 2018

2 pages

PSC02

Jul 20, 2018

Appointment of Mr Scott Hopkinson as a secretary on Jul 02, 2018

2 pages

AP03

Jul 20, 2018

Termination of appointment of Elaine Theresa Goodman as a director on Jul 02, 2018

1 pages

TM01

Jul 20, 2018

Termination of appointment of Robert Harry Goodman as a director on Jul 02, 2018

1 pages

TM01

Jul 20, 2018

Appointment of Mr Lee Graham Hartley as a director on Jul 02, 2018

2 pages

AP01

Jul 20, 2018

Appointment of Mr Scott Hopkinson as a director on Jul 02, 2018

2 pages

AP01

Jul 11, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 02/07/2018	RES13

Feb 07, 2018

Total exemption full accounts made up to Dec 01, 2017

9 pages

Jan 03, 2018

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

Mar 14, 2017

Total exemption small company accounts made up to Dec 01, 2016

7 pages

Dec 20, 2016

Confirmation statement made on Dec 16, 2016 with updates

7 pages

CS01

Feb 23, 2016

Statement of capital following an allotment of shares on Feb 04, 2016

Capital: GBP 10.53

4 pages

SH01

Feb 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions As tramsfer of shares as if pre emption rights did not apply 04/02/2016	RES13

Dec 16, 2015

Annual return made up to Dec 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 10	SH01

Dec 16, 2015

Current accounting period extended from Nov 30, 2016 to Dec 01, 2016

1 pages

AA01

Nov 30, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 30, 2015	Model articles adopted	MODEL ARTICLES
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 10	SH01

View All Filings

Who are the officers of RGA IFA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPKINSON, Scott Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom	Jul 02, 2018		Secretary	Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom				248643050001
HARTLEY, Lee Graham Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom	Jul 02, 2018		Director	Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom	England	British	1976-3	219118660001
HOPKINSON, Scott Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom	Jul 02, 2018		Director	Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear United Kingdom	United Kingdom	British	1974-8	215222010001
GOODMAN, Elaine Theresa Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 19 Park Place Middlesex United Kingdom	Nov 30, 2015	Jul 02, 2018	Director	Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 19 Park Place Middlesex United Kingdom	England	British	1961-11	141754800002
GOODMAN, Robert Harry Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 19 Park Place Middlesex United Kingdom	Nov 30, 2015	Jul 02, 2018	Director	Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 19 Park Place Middlesex United Kingdom	England	British	1959-10	93266020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RGA IFA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairstone Holdings Limited

Jul 02, 2018

Woodstock Way

Boldon Business Park

NE35 9PF Boldon Colliery

1 The Bulrushes

Tyne & Wear

England

Legal Form	Ltd
Country Registered	Uk
Legal Authority	Uk
Place Registered	England
Registration Number	06599571

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Elaine Theresa Goodman

Apr 06, 2016

Park Place, Newdigate Road

Harefield

UB9 6EJ Uxbridge

19 Park Place

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Robert Harry Goodman

Apr 06, 2016

Park Place, Newdigate Road

Harefield

UB9 6EJ Uxbridge

19 Park Place

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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