JRG GROUP HOLDINGS LIMITED

Overview

Company Name	JRG GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236683
Jurisdiction	Scotland
Date of Creation	Sep 11, 2002
Date of Cessation	May 31, 2013

Summary

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

What is the purpose of JRG GROUP HOLDINGS LIMITED?

(3614) /

Where is JRG GROUP HOLDINGS LIMITED located?

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

What were the previous names of JRG GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JRG GROUP LTD.	Sep 11, 2002	Sep 11, 2002

What are the latest filings for JRG GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 31, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2012	Termination of appointment of Ian Scoular Kidd as a secretary on Aug 26, 2012	2 pages	TM02

Sep 03, 2012	Notice of automatic end of Administration	22 pages	2.21B(Scot)

Apr 13, 2012	Administrator's progress report	31 pages	2.20B(Scot)

Sep 28, 2011	Administrator's progress report	25 pages	2.20B(Scot)

Aug 31, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 13, 2011	Administrator's progress report	24 pages	2.20B(Scot)

Oct 07, 2010	Administrator's progress report	24 pages	2.20B(Scot)

Aug 31, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 22, 2010	Appointment of an administrator	2 pages	2.11B(Scot)

Apr 14, 2010	Administrator's progress report	33 pages	2.20B(Scot)

Mar 03, 2010	legacy	5 pages	MG03s

Mar 03, 2010	legacy	5 pages	MG03s

Nov 17, 2009	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Nov 10, 2009	legacy	1 pages	2.18B(Scot)

Oct 22, 2009	Statement of administrator's proposal	36 pages	2.16B(Scot)

Sep 10, 2009	legacy	1 pages	287

Sep 04, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 17, 2008	Group of companies' accounts made up to Dec 31, 2007	24 pages	AA

Sep 18, 2008	legacy	4 pages	363a

Jun 20, 2008	Alterations to floating charge 6	7 pages	466(Scot)

Jun 20, 2008	Alterations to floating charge 1	7 pages	466(Scot)

Jun 18, 2008	legacy	3 pages	410(Scot)

Jun 10, 2008	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of JRG GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Sep 30, 2002		Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	Management Consultant	54148210002
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Sep 30, 2002	Aug 26, 2012	Secretary	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire		British		Accountant	19310710001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 11, 2002	Sep 11, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BOWMAN, Ian 24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde	Sep 30, 2002	Sep 29, 2006	Director	24 Strathearn Grove Kirkintilloch G66 2PL Strathclyde		British	1952-4	Sales Manager	82137450001
GRANGER, Michael Allan 13 Manor Farm Road ST18 0NW Little Haywood Staffordshire	Sep 30, 2002	Sep 29, 2006	Director	13 Manor Farm Road ST18 0NW Little Haywood Staffordshire	United Kingdom	British	1954-8	Production Manager	146216030001
HART, James 9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow	Sep 30, 2002	Sep 29, 2006	Director	9 Catrine Gardens Beechgrove G74 4SZ Castlewood Crookston Glasgow		British	1952-7	Factory Manager	25819810002
HOLDEN, Grant William 30 Lady Margaret Drive KA10 7AL Troon Ayrshire	Sep 30, 2002	Sep 29, 2006	Director	30 Lady Margaret Drive KA10 7AL Troon Ayrshire	United Kingdom	British	1965-11	Company Director	64322060002
KIDD, Ian Scoular 12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	Sep 30, 2002	Sep 29, 2006	Director	12 Ailsa View Stewarton KA3 5HF Kilmarnock Ayrshire	United Kingdom	British	1948-5	Accountant	19310710001
SMITH, Stuart 11 Holmes Park Crescnet KA1 1RL Kilmarnock Ayrshire	Jan 01, 2004	Sep 29, 2006	Director	11 Holmes Park Crescnet KA1 1RL Kilmarnock Ayrshire		British	1956-12	Production Director	116144670001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 11, 2002	Sep 11, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does JRG GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 3, crompton way, north newmoor industrial estate, irvine AYR66780.
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions Jun 18, 2008Registration of a charge (410)
Floating charge	Created On Jun 04, 2008 Delivered On Jun 10, 2008	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 Bibby Financial Services Limited
	Transactions Jun 10, 2008Registration of a charge (410) Jun 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 27, 2005 Delivered On Nov 03, 2005	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 03, 2005Registration of a charge (410) Mar 03, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Aug 15, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 cromton way, irvine (title number ayr 66780).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 24, 2005Registration of a charge (410)
Standard security	Created On Jun 13, 2003 Delivered On Jun 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 214 western road, kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 20, 2003Registration of a charge (410)
Bond & floating charge	Created On Feb 24, 2003 Delivered On Mar 04, 2003	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Mar 04, 2003Registration of a charge (410) Jun 08, 2006Alteration to a floating charge (466 Scot) Jun 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 21, 2003 Delivered On Mar 07, 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 07, 2003Registration of a charge (410) Jun 06, 2006Alteration to a floating charge (466 Scot) Mar 03, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does JRG GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2009	Administration started
Aug 24, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gary Steven Fraser 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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