RMG MOTORS LIMITED

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

    Company NameRMG MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607713
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RMG MOTORS LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest filings for RMG MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jul 04, 2013

    6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Mar 06, 2013

    6 pages4.69(NI)

    Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on Mar 12, 2012

    2 pagesAD01

    Statement of affairs

    5 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Appointment of Michael Mcadam as a director on Nov 21, 2011

    5 pagesAP01

    Appointment of Gerard Mckernan as a director on Nov 14, 2011

    3 pagesAP01

    Termination of appointment of Robert James Douglas as a director on Nov 16, 2011

    4 pagesTM01

    legacy

    20 pagesMG01

    Statement of capital following an allotment of shares on Aug 24, 2011

    • Capital: GBP 100,000
    5 pagesSH01

    Director's details changed for Mr Robert James Douglas on Aug 01, 2011

    5 pagesCH01

    Incorporation

    40 pagesNEWINC

    Who are the officers of RMG MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Michael
    Abbeydene Manor
    BT37 9JQ Newtownabbey
    12
    Belfast
    Northern Ireland
    Director
    Abbeydene Manor
    BT37 9JQ Newtownabbey
    12
    Belfast
    Northern Ireland
    Northern IrelandBritishDirector/ Cinema Operator145949760002
    MCKERNAN, Gerard
    Broomhill Park
    BT9 5JB Belfast
    11
    Director
    Broomhill Park
    BT9 5JB Belfast
    11
    Northern IrelandIrishNone144320990001
    DOUGLAS, Robert James
    Glebe Road East
    Glengormley
    BT36 6DL Newtownabbey
    17
    County Antrim
    Director
    Glebe Road East
    Glengormley
    BT36 6DL Newtownabbey
    17
    County Antrim
    Northern IrelandBritishDirector143793040001

    Does RMG MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 28, 2011
    Delivered On Oct 04, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • International Motors Finance Limited
    Transactions
    • Oct 04, 2011Registration of a charge (MG01)

    Does RMG MOTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2013Dissolved on
    Mar 07, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast

    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