R S G (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01215677

Incorporation date

11/06/1975

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/1986)

22/08/2017

Final Gazette dissolved following liquidation

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22/05/2017

Return of final meeting in a members' voluntary winding up

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27/01/2017

Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 2017-01-27

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18/03/2015

Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancs BL1 4DA to Third Floor St George's House St George's Road Bolton BL1 2DD on 2015-03-18

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17/03/2015

Declaration of solvency

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17/03/2015

Appointment of a voluntary liquidator

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17/03/2015

Resolutions

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17/03/2015

Satisfaction of charge 2 in full

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17/03/2015

Satisfaction of charge 4 in full

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17/03/2015

Satisfaction of charge 3 in full

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07/01/2015

Satisfaction of charge 1 in full

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27/11/2014

Annual return made up to 2014-08-28 with full list of shareholders

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27/11/2014

Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS to Bedford House 60 Chorley New Road Bolton Lancs BL1 4DA on 2014-11-27

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27/11/2014

Director's details changed for Mr Paul Francis Sherman on 2014-11-27

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27/11/2014

Secretary's details changed for Mr Paul Francis Sherman on 2014-11-27

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28/10/2014

Total exemption small company accounts made up to 2014-03-31

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08/01/2014

Director's details changed for Mr Steven Alan Callow on 2013-12-11

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04/01/2014

Memorandum and Articles of Association

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04/01/2014

Resolutions

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23/12/2013

Statement of capital following an allotment of shares on 2013-12-11

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23/12/2013

Appointment of Mr Paul Francis Sherman as a secretary

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23/12/2013

Appointment of Mr Robert Nigel Mcmann as a director

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23/12/2013

Appointment of Mr Steven Alan Callow as a director

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23/12/2013

Appointment of Mr Paul Francis Sherman as a director

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23/12/2013

Termination of appointment of Bernard Makin as a director

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23/12/2013

Termination of appointment of David Coleman as a director

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23/12/2013

Termination of appointment of David Coleman as a secretary

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14/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

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04/06/2013

Accounts for a small company made up to 2013-03-31

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05/04/2013

Termination of appointment of Kenneth Proctor as a director

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09/10/2012

Accounts for a small company made up to 2012-03-31

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25/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

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25/09/2012

Register inspection address has been changed

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13/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

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20/06/2011

Accounts for a small company made up to 2011-03-31

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08/10/2010

Accounts for a small company made up to 2010-03-31

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30/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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04/05/2010

Termination of appointment of Lawrence Hall as a director

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15/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

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13/10/2009

Appointment of Bernard Thomas Makin as a director

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13/10/2009

Termination of appointment of Jean Hall as a director

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16/09/2009

Accounts for a small company made up to 2009-03-31

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21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

18/09/2008

Return made up to 28/08/08; full list of members

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17/01/2008

Accounts for a small company made up to 2007-03-31

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06/09/2007

Return made up to 28/08/07; full list of members

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06/09/2007

Director's particulars changed

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06/09/2007

Director's particulars changed

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27/11/2006

Accounts for a small company made up to 2006-03-31

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14/09/2006

Return made up to 28/08/06; full list of members

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13/03/2006

Director resigned

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20/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

16/09/2005

Return made up to 28/08/05; full list of members

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12/09/2005

New director appointed

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17/09/2004

Registered office changed on 17/09/04 from: 110 bridgeman street bolton BL3 6BS

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08/09/2004

Return made up to 28/08/04; full list of members

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23/08/2004

Accounts for a small company made up to 2004-03-31

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23/12/2003

Particulars of mortgage/charge

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06/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

25/09/2003

Return made up to 28/08/03; full list of members

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22/10/2002

Accounts for a small company made up to 2002-03-31

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11/09/2002

Return made up to 28/08/02; full list of members

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05/02/2002

New director appointed

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07/11/2001

Accounts for a small company made up to 2001-03-31

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01/10/2001

Return made up to 28/08/01; full list of members

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18/09/2001

Ad 12/09/01--------- £ si 300@1=300 £ ic 235200/235500

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08/07/2001

Ad 30/05/01--------- £ si 200@1=200 £ ic 235000/235200

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12/06/2001

Nc inc already adjusted 30/05/01

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12/06/2001

Resolutions

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12/06/2001

Resolutions

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10/11/2000

Certificate of change of name

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06/10/2000

Accounts for a small company made up to 2000-03-31

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21/09/2000

Return made up to 28/08/00; full list of members

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01/10/1999

Accounts for a small company made up to 1999-03-31

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31/08/1999

Return made up to 28/08/99; full list of members

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07/05/1999

Resolutions

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17/09/1998

Accounts for a small company made up to 1998-03-31

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21/08/1998

Return made up to 28/08/98; no change of members

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27/05/1998

New director appointed

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27/05/1998

New director appointed

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27/05/1998

New director appointed

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28/10/1997

Accounts for a small company made up to 1997-03-31

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11/09/1997

Return made up to 28/08/97; no change of members

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22/06/1997

Secretary resigned

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20/05/1997

New secretary appointed

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16/10/1996

Return made up to 28/08/96; full list of members

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16/10/1996

Director resigned

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16/09/1996

Accounts for a small company made up to 1996-03-31

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30/05/1996

Particulars of contract relating to shares

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30/05/1996

Ad 07/05/96--------- £ si 230000@1

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17/05/1996

Memorandum and Articles of Association

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17/05/1996

Ad 07/05/96--------- £ si 230000@1=230000 £ ic 5000/235000

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15/05/1996

Particulars of mortgage/charge

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15/05/1996

Particulars of mortgage/charge

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15/05/1996

Nc inc already adjusted 07/05/96

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15/05/1996

Resolutions

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06/09/1995

Return made up to 28/08/95; no change of members

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27/07/1995

Accounts for a small company made up to 1995-03-31

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19/12/1994

Accounts for a small company made up to 1994-03-31

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16/09/1994

Return made up to 28/08/94; no change of members

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05/01/1994

Accounts for a small company made up to 1993-03-31

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05/09/1993

Return made up to 28/08/93; full list of members

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10/03/1993

Director resigned

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04/03/1993

Director resigned

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13/11/1992

Accounts for a small company made up to 1992-03-31

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03/11/1992

Particulars of mortgage/charge

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01/10/1992

Return made up to 28/08/92; no change of members

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27/02/1992

Auditor's resignation

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04/01/1992

Full accounts made up to 1991-03-31

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07/09/1991

Return made up to 28/08/91; no change of members

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25/09/1990

Full accounts made up to 1990-03-31

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25/09/1990

Return made up to 28/08/90; full list of members

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23/02/1990

Accounting reference date shortened from 31/05 to 31/03

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14/02/1990

Secretary resigned;new secretary appointed

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18/08/1989

Full accounts made up to 1989-05-31

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18/08/1989

Return made up to 14/08/89; full list of members

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08/08/1988

Full accounts made up to 1988-05-31

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08/08/1988

Return made up to 25/07/88; full list of members

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13/08/1987

Full accounts made up to 1987-05-31

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13/08/1987

Return made up to 17/07/87; full list of members

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04/09/1986

Full accounts made up to 1986-05-31

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04/09/1986

Return made up to 02/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R S G (HOLDINGS) LIMITED

R S G (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/06/1975 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton, Lancashire BL1 4QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R S G (HOLDINGS) LIMITED?

R S G (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/06/1975 and dissolved on 22/08/2017.

Where is R S G (HOLDINGS) LIMITED located?

R S G (HOLDINGS) LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton, Lancashire BL1 4QZ.

What does R S G (HOLDINGS) LIMITED do?

R S G (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for R S G (HOLDINGS) LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.