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RMG REALISATIONS HOLDING LIMITED

RMG REALISATIONS HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRMG REALISATIONS HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11200153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMG REALISATIONS HOLDING LIMITED?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is RMG REALISATIONS HOLDING LIMITED located?

    Registered Office Address
    39 Sloane Street
    SW1X 9LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RMG REALISATIONS HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROMAG HOLDINGS LIMITEDFeb 12, 2018Feb 12, 2018

    What are the latest accounts for RMG REALISATIONS HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RMG REALISATIONS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Sharif Moneeb as a director on Mar 26, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2020

    		RES15

    Termination of appointment of Iain William Torrens as a director on May 22, 2020

    		1 pagesTM01

    Termination of appointment of Allan Samuel Aldridge as a director on May 22, 2020

    		1 pagesTM01

    Appointment of Mr Allan Samuel Aldridge as a director on Mar 16, 2020

    		2 pagesAP01

    Appointment of Mr Iain William Torrens as a director on Mar 16, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Sharif Moneeb as a director on Feb 04, 2020

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Appointment of Dr Harry Moore as a director on Mar 15, 2019

    		2 pagesAP01

    Termination of appointment of Leigh Thomas Dobson as a director on Jan 28, 2019

    		1 pagesTM01

    Termination of appointment of Stephen Joyce as a director on Jan 28, 2019

    		1 pagesTM01

    Termination of appointment of Paul Cruddace as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Mark Andrew Jones as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Mr Leigh Dobson as a director on Dec 11, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Joyce as a director on Dec 11, 2018

    		2 pagesAP01

    Registration of charge 112001530004, created on Aug 09, 2018

    		23 pagesMR01

    Satisfaction of charge 112001530002 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

    		1 pagesAD03
    View All Filings

    Who are the officers of RMG REALISATIONS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Harry, Dr
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		EnglandBritish47280940001
    ALDRIDGE, Allan Samuel
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		United KingdomBritish263632650001
    CRUDDACE, Paul
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		United KingdomBritish243066810001
    DOBSON, Leigh Thomas
    Leadgate Industrial Estate
    DH8 7RS Consett
    Romag
    United Kingdom
    		Director
    Leadgate Industrial Estate
    DH8 7RS Consett
    Romag
    United Kingdom
    		United KingdomBritish253721100001
    JONES, Mark Andrew
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		EnglandBritish239675840001
    JOYCE, Stephen
    Leadgate Industrial Estate
    DH8 7RS Consett
    Romag
    United Kingdom
    		Director
    Leadgate Industrial Estate
    DH8 7RS Consett
    Romag
    United Kingdom
    		EnglandBritish253721000001
    MONEEB, Sharif
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		United KingdomIrish199468120002
    TORRENS, Iain William
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Director
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		EnglandBritish120015110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMG REALISATIONS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		Feb 12, 2018
    SW1X 9LP London
    39 Sloane Street
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09610476
    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 RMG REALISATIONS HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2018
    Delivered On Aug 16, 2018
    		Outstanding
    Brief description
    All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Aug 16, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 13, 2018
    Delivered On Apr 23, 2018
    		Outstanding
    Brief description
    All real property which romag holdings limited has at the date of the debenture or may subsequently acquire, for more details please refer to the instrument.. All intellectual property, for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fcfm Group Limited
    Transactions
    • Apr 23, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 05, 2018
    Delivered On Mar 14, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • Mar 14, 2018Registration of a charge (MR01)
    • Jun 26, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 05, 2018
    Delivered On Mar 07, 2018
    		Outstanding
    Brief description
    First fixed charge over all intellectual property (which may now or in future subsist).. First fixed charge over all real estate which it has at the date of this debenture or may subsequently acquire.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fcfm Group Limited
    Transactions
    • Mar 07, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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