| Company Name | R.S.G. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908327 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robbani Golam |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Erddig Road Wrexham Clwyd LL13 7DW Wales |
| Secretary Name | Salma Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Erddig Road Wrexham Clwyd LL13 7DW Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 139 Wilbraham Road Fallowfield Manchester M14 7DS |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mizanisr Rahman 8.00% Ordinary |
|---|---|
| 600 at £1 | Robbani Golam 60.00% Ordinary |
| 300 at £1 | Salma Khan 30.00% Ordinary |
| 20 at £1 | Mohammad Shihab Khan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,813 |
| Cash | £466 |
| Current Liabilities | £19,612 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2015 | Termination of appointment of Salma Khan as a secretary on 13 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Salma Khan as a secretary on 13 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Robbani Golam as a director on 13 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Robbani Golam as a director on 13 April 2015 (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 15 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (5 pages) |
| 18 June 2014 | Application to strike the company off the register (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Registered office address changed from 1 Smithfield Road Wrexham LL13 8EN on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 1 Smithfield Road Wrexham LL13 8EN on 13 November 2013 (1 page) |
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 21 June 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 6 October 2010 | Director's details changed for Robbani Golam on 23 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Robbani Golam on 23 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 22 September 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 26 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 16 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 16 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 6 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 13 July 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 13 July 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 15 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 15 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 10 August 2005 | Ad 01/08/05--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 10 August 2005 | Ad 01/08/05--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 4 February 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 4 February 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 21 December 2004 | Return made up to 23/09/04; full list of members
|
| 21 December 2004 | Return made up to 23/09/04; full list of members
|
| 20 May 2004 | Ad 14/04/04--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 112 dickenson road rusholme manchester lancashire M14 5HS (1 page) |
| 20 May 2004 | Ad 14/04/04--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 112 dickenson road rusholme manchester lancashire M14 5HS (1 page) |
| 16 January 2004 | Director's particulars changed (1 page) |
| 16 January 2004 | Director's particulars changed (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 112 dickenson road, rusholme manchester lancashire M14 5HS (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 112 dickenson road, rusholme manchester lancashire M14 5HS (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 23 September 2003 | Incorporation (16 pages) |
| 23 September 2003 | Incorporation (16 pages) |