RFL GROUP LTD.

Overview

Company Name	RFL GROUP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168330
Jurisdiction	Scotland
Date of Creation	Sep 18, 1996
Date of Cessation	May 06, 2012

Summary

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

What is the purpose of RFL GROUP LTD.?

(7250) /

Where is RFL GROUP LTD. located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RFL GROUP LTD.?

Previous Company Names
Company Name	From	Until
RFL PROPERTIES LIMITED	Sep 18, 1996	Sep 18, 1996

What are the latest accounts for RFL GROUP LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for RFL GROUP LTD.?

Filings
Date	Description	Document	Type
May 06, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 06, 2012	Notice of final meeting of creditors	4 pages	4.17(Scot)

Feb 11, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 11, 2010	Notice of winding up order	1 pages	4.2(Scot)

Feb 08, 2010	Registered office address changed from Logie Court, Stirling University Innovation Park Stirling FK9 4NF on Feb 08, 2010	2 pages	AD01

Jan 18, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Nov 04, 2009	Alterations to floating charge 7	5 pages	466(Scot)

Nov 04, 2009	Alterations to floating charge 8	5 pages	466(Scot)

Nov 03, 2009	legacy	6 pages	MG01s

Oct 21, 2009	Amended total exemption small company accounts made up to Apr 30, 2009	7 pages	AAMD

Sep 18, 2009	legacy	5 pages	363a

Sep 18, 2009	legacy	1 pages	288c

Jul 03, 2009	Total exemption small company accounts made up to Apr 30, 2009	7 pages	AA

Feb 16, 2009	Accounts for a medium company made up to Apr 30, 2008	18 pages	AA

Dec 23, 2008	legacy	2 pages	288a

Dec 23, 2008	legacy	2 pages	288a

Dec 23, 2008	legacy	2 pages	288a

Dec 23, 2008	legacy	2 pages	288a

Oct 28, 2008	legacy	3 pages	363a

Oct 28, 2008	legacy	1 pages	288b

Oct 05, 2007	Total exemption small company accounts made up to Apr 30, 2007	8 pages	AA
Sep 27, 2007	legacy	3 pages	363a
Feb 20, 2007	Total exemption small company accounts made up to Apr 30, 2006	7 pages	AA
Feb 09, 2007	legacy	1 pages	287
Oct 03, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of RFL GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDWITH, Marceline Mary The Haining FK15 0AP Dunblane Lynnaren Perthshire	Nov 11, 1999		Secretary	The Haining FK15 0AP Dunblane Lynnaren Perthshire		British		44081740001
CURRIE, Suzanne Marie Mosshouse FK7 9HE Stirling 3 Stirlingshire	Nov 18, 2008		Director	Mosshouse FK7 9HE Stirling 3 Stirlingshire		British	1968-9	135364310001
LEDWITH, Marceline Mary The Haining FK15 0AP Dunblane Lynnaren Perthshire	Sep 23, 1996		Director	The Haining FK15 0AP Dunblane Lynnaren Perthshire		British	1943-9	44081740001
MCDOUGALL, Paula Jane Mill Gardens FK14 7LQ Powmill 15 Clackmannan	Nov 18, 2008		Director	Mill Gardens FK14 7LQ Powmill 15 Clackmannan		British	1966-8	135364920001
MCDOUGALL, Shaun Westdale Drive G69 0NR Moodiesburn 42 Lanarkshire	Nov 18, 2008		Director	Westdale Drive G69 0NR Moodiesburn 42 Lanarkshire		British	1984-5	135364790001
THOMSON, Wendy Anne Sutherland Avenue FK8 1LU Stirling 31 Central Scotland	Nov 18, 2008		Director	Sutherland Avenue FK8 1LU Stirling 31 Central Scotland		British	1969-9	135364720001
MUIR, Andrew 24 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire	Sep 23, 1996	Nov 11, 1999	Secretary	24 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire		British		2394910002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 18, 1996	Sep 18, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
LEDWITH, Ronald Francis Lynnaren The Haining FK15 0AP Dunblane Perthshire	Sep 23, 1996	May 08, 2008	Director	Lynnaren The Haining FK15 0AP Dunblane Perthshire		British	1943-1	44081640001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 18, 1996	Sep 18, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does RFL GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 26, 2009 Delivered On Nov 03, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 03, 2009Registration of a charge (MG01s) Nov 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 22, 2004 Delivered On Oct 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2004Registration of a charge (410) Nov 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 06, 2003 Delivered On Feb 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 10, 2003Registration of a charge (410) Feb 07, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 1999 Delivered On Jun 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Rfl house, anderson street, dunblane.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 24, 1999Registration of a charge (410)
Bond & floating charge	Created On Mar 31, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 20, 1999Registration of a charge (410) Oct 26, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 25, 1996 Delivered On Nov 01, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Monitor house,anderson street,dunblane.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 01, 1996Registration of a charge (410)
Floating charge	Created On Oct 17, 1996 Delivered On Oct 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 30, 1996Registration of a charge (410) Nov 09, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RFL GROUP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2012	Conclusion of winding up
Jan 06, 2010	Commencement of winding up
May 06, 2012	Dissolved on
Jan 06, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

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