RBG Realisations Limited

Company Name	RBG Realisations Limited
Company Status	Dissolved
Company Number	03942343
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	4 August 2021 (2 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Timothy Mark Rogers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	21 years, 4 months (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Mr Timothy Mark Rogers
Nationality	British
Status	Closed
Appointed	04 October 2004(4 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Richard Andrew Baguley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 18 August 2006)
Role	Public Relations
Country of Residence	England
Correspondence Address	5 Cambridge Road Lytham St Annes Lancashire FY8 5PJ

Secretary Name	Bryan Robert Jones
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	3 Wasdale Close Kendal Cumbria LA9 7JQ

Director Name	Bryan Robert Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2004)
Role	Co Director
Correspondence Address	3 Wasdale Close Kendal Cumbria LA9 7JQ

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nicholas Street Chester CH1 2NX Wales

Director Name	Mr Nigel Christopher Twamley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Nicholas Street Chester CH1 2NX Wales

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.therealbuzzgroup.com/
Telephone	01244 311111
Telephone region	Chester

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Timothy Rogers 100.00% Ordinary

Financials

Year	2014
Turnover	£4,107,287
Gross Profit	£3,277,620
Net Worth	£652,927
Cash	£189,069
Current Liabilities	£924,226

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

25 March 2019	Delivered on: 15 April 2019 Persons entitled: Lisa Rogers Classification: A registered charge Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as apartment 171, 1761 building, city walls road, chester. For more details please refer to the instrument. Outstanding
30 June 2015	Delivered on: 2 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property known as 37 carrick road chester registered at hm land registry with title number CH515948. Outstanding
22 October 2014	Delivered on: 1 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 12 nicholas street chester t/no CH262418. Outstanding
24 March 2013	Delivered on: 6 April 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 August 2005	Delivered on: 25 August 2005 Satisfied on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 December 2020	Administrator's progress report (28 pages)
2 June 2020	Secretary's details changed for Mr Timothy Mark Rogers on 2 June 2020 (1 page)
2 June 2020	Administrator's progress report (30 pages)
2 June 2020	Director's details changed for Mr Timothy Mark Rogers on 2 June 2020 (2 pages)
21 May 2020	Notice of order removing administrator from office (11 pages)
21 May 2020	Notice of appointment of a replacement or additional administrator (3 pages)
13 May 2020	Notice of extension of period of Administration (4 pages)
17 January 2020	Statement of affairs with form AM02SOA (16 pages)
27 December 2019	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
29 November 2019	Administrator's progress report (31 pages)
15 July 2019	Notice of deemed approval of proposals (3 pages)
25 June 2019	Statement of administrator's proposal (72 pages)
11 June 2019	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 June 2019 (2 pages)
24 May 2019	Appointment of an administrator (3 pages)
24 May 2019	Registered office address changed from 4B One City Place Queens Road Chester Cheshire CH1 3BQ England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 24 May 2019 (2 pages)
10 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 (3 pages)
15 April 2019	Registration of charge 039423430006, created on 25 March 2019 (16 pages)
21 March 2019	Group of companies' accounts made up to 31 March 2018 (28 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
18 December 2018	Satisfaction of charge 039423430003 in full (1 page)
18 December 2018	Satisfaction of charge 039423430005 in full (1 page)
19 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from 12 Nicholas Street Chester Cheshire CH1 2NX to 4B One City Place Queens Road Chester Cheshire CH1 3BQ on 29 January 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
3 August 2016	Registration of charge 039423430005, created on 1 August 2016 (14 pages)
3 August 2016	Registration of charge 039423430005, created on 1 August 2016 (14 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (4 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 July 2015	Registration of charge 039423430004, created on 30 June 2015 (6 pages)
2 July 2015	Registration of charge 039423430004, created on 30 June 2015 (6 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
1 November 2014	Registration of charge 039423430003, created on 22 October 2014 (8 pages)
1 November 2014	Registration of charge 039423430003, created on 22 October 2014 (8 pages)
16 April 2014	Satisfaction of charge 1 in full (2 pages)
16 April 2014	Satisfaction of charge 1 in full (2 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (4 pages)
23 December 2013	Termination of appointment of Nigel Twamley as a director (1 page)
23 December 2013	Termination of appointment of Nigel Twamley as a director (1 page)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Company name changed realbuzz.com LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
23 February 2012	Company name changed realbuzz.com LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (3 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-21 (2 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-21 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 November 2011	Registered office address changed from 272 Regents Park Road London N3 3HN on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 272 Regents Park Road London N3 3HN on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 272 Regents Park Road London N3 3HN on 9 November 2011 (2 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 November 2010	Appointment of Mr Nigel Christopher Twamley as a director (2 pages)
11 November 2010	Appointment of Mr Nigel Christopher Twamley as a director (2 pages)
14 October 2010	Termination of appointment of Alistair Mcgeorge as a director (2 pages)
14 October 2010	Termination of appointment of Alistair Mcgeorge as a director (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 December 2009	Director's details changed for Mr Alistair Kenneth Mcgeorge on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alistair Kenneth Mcgeorge on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alistair Kenneth Mcgeorge on 1 December 2009 (2 pages)
14 April 2009	Return made up to 08/03/09; full list of members (4 pages)
14 April 2009	Return made up to 08/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 July 2007	Registered office changed on 05/07/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
14 May 2007	Return made up to 08/03/07; full list of members (3 pages)
14 May 2007	Return made up to 08/03/07; full list of members (3 pages)
12 January 2007	Registered office changed on 12/01/07 from: 5 upper northgate street chester cheshire CH1 4EE (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 5 upper northgate street chester cheshire CH1 4EE (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
13 March 2006	Return made up to 08/03/06; full list of members (8 pages)
13 March 2006	Return made up to 08/03/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 November 2005	Company name changed the naked group LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed the naked group LIMITED\certificate issued on 02/11/05 (2 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 May 2005	Return made up to 08/03/05; full list of members (8 pages)
9 May 2005	Return made up to 08/03/05; full list of members (8 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ (1 page)
12 May 2004	Company name changed naked LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed naked LIMITED\certificate issued on 12/05/04 (2 pages)
1 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
30 July 2003	Registered office changed on 30/07/03 from: temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH (1 page)
30 July 2003	Registered office changed on 30/07/03 from: temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 08/03/03; full list of members (7 pages)
1 May 2003	Return made up to 08/03/03; full list of members (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: 272 regents park road london N3 3HN (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 272 regents park road london N3 3HN (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 08/03/02; full list of members (6 pages)
13 May 2002	Return made up to 08/03/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 08/03/01; full list of members (6 pages)
9 April 2001	Return made up to 08/03/01; full list of members (6 pages)
7 August 2000	Ad 26/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 August 2000	Ad 26/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 272 regents park road london N3 3HN (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 272 regents park road london N3 3HN (2 pages)
27 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000	Director resigned (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (17 pages)
8 March 2000	Incorporation (17 pages)

RBG Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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