| Company Name | RGS Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204076 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr James Christopher Dummer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lower Standon Farmhouse Whalley Road Pendleton Clitheroe Lancashire BB7 1PP |
| Director Name | Mr Andrew Martin Nash |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 September 2021) |
| Role | Group Sales Director |
| Country of Residence | England |
| Correspondence Address | Percy Road Aylestone Leicestershire LE2 8FT |
| Director Name | Mr Brian Leslie Cox |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU |
| Secretary Name | Mr Brian Leslie Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Hardman Street Manchester Lancashire M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £55,228 |
| Current Liabilities | £106,805 |
Accounts
| Latest Accounts | 2 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 7 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2021 | Return of final meeting in a creditors' voluntary winding up (47 pages) |
| 21 December 2020 | Death of a liquidator (3 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 30 March 2020 (40 pages) |
| 13 June 2019 | Liquidators' statement of receipts and payments to 30 March 2019 (36 pages) |
| 13 June 2018 | Liquidators' statement of receipts and payments to 30 March 2018 (35 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 27 September 2017 | Removal of liquidator by court order (18 pages) |
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2017 | Removal of liquidator by court order (18 pages) |
| 8 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (34 pages) |
| 8 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (34 pages) |
| 6 December 2016 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 6 December 2016 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 21 November 2016 | INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page) |
| 21 November 2016 | INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page) |
| 24 October 2016 | Court order insolvency:C.O. To remove/replace liquidator (17 pages) |
| 24 October 2016 | Court order insolvency:C.O. To remove/replace liquidator (17 pages) |
| 24 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2016 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 7 September 2016 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 18 August 2016 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 18 August 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2016 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 18 August 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 June 2016 | Court order insolvency:c/o replacement of liquidator (10 pages) |
| 24 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 June 2016 | Appointment of a voluntary liquidator (2 pages) |
| 24 June 2016 | Appointment of a voluntary liquidator (2 pages) |
| 24 June 2016 | Court order insolvency:c/o replacement of liquidator (10 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (33 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (33 pages) |
| 9 June 2016 | Liquidators statement of receipts and payments to 30 March 2016 (33 pages) |
| 26 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 June 2015 | Liquidators statement of receipts and payments to 30 March 2015 (23 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (23 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (23 pages) |
| 20 May 2014 | Administrator's progress report to 31 March 2014 (12 pages) |
| 20 May 2014 | Administrator's progress report to 31 March 2014 (12 pages) |
| 17 April 2014 | Appointment of a voluntary liquidator (2 pages) |
| 17 April 2014 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 31 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 February 2014 | Notice of vacation of office by administrator (1 page) |
| 12 February 2014 | Court order insolvency:replacement of liquidator (9 pages) |
| 12 February 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 12 February 2014 | (1 page) |
| 12 February 2014 | Court order insolvency:replacement of liquidator (9 pages) |
| 12 February 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 12 February 2014 | Notice of vacation of office by administrator (1 page) |
| 6 November 2013 | Administrator's progress report to 11 October 2013 (39 pages) |
| 6 November 2013 | Administrator's progress report to 11 October 2013 (39 pages) |
| 11 June 2013 | Statement of affairs with form 2.14B (7 pages) |
| 11 June 2013 | Statement of affairs with form 2.14B (7 pages) |
| 5 June 2013 | Statement of administrator's proposal (139 pages) |
| 5 June 2013 | Statement of administrator's proposal (139 pages) |
| 26 April 2013 | Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 26 April 2013 (2 pages) |
| 26 April 2013 | Appointment of an administrator (1 page) |
| 26 April 2013 | Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 26 April 2013 (2 pages) |
| 26 April 2013 | Appointment of an administrator (1 page) |
| 15 April 2013 | Termination of appointment of Brian Cox as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Brian Cox as a director (2 pages) |
| 21 March 2013 | Appointment of Andrew Martin Nash as a director (3 pages) |
| 21 March 2013 | Appointment of Andrew Martin Nash as a director (3 pages) |
| 6 January 2013 | Termination of appointment of Brian Cox as a secretary (2 pages) |
| 6 January 2013 | Termination of appointment of Brian Cox as a secretary (2 pages) |
| 21 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 4 September 2012 | Accounts for a small company made up to 2 December 2011 (6 pages) |
| 4 September 2012 | Accounts for a small company made up to 2 December 2011 (6 pages) |
| 4 September 2012 | Accounts for a small company made up to 2 December 2011 (6 pages) |
| 2 September 2011 | Accounts for a small company made up to 3 December 2010 (5 pages) |
| 2 September 2011 | Accounts for a small company made up to 3 December 2010 (5 pages) |
| 2 September 2011 | Accounts for a small company made up to 3 December 2010 (5 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 (14 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 (14 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 (14 pages) |
| 25 October 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 1 September 2010 | Accounts for a medium company made up to 4 December 2009 (12 pages) |
| 1 September 2010 | Accounts for a medium company made up to 4 December 2009 (12 pages) |
| 1 September 2010 | Accounts for a medium company made up to 4 December 2009 (12 pages) |
| 27 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 1 October 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 22 December 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 22 December 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 1 July 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 1 July 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 9 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 9 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 2 November 2007 | Return made up to 12/08/07; no change of members
|
| 2 November 2007 | Return made up to 12/08/07; no change of members
|
| 5 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 5 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 13 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 30 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
| 30 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
| 24 October 2005 | Return made up to 12/08/05; full list of members
|
| 24 October 2005 | Return made up to 12/08/05; full list of members
|
| 10 August 2005 | Particulars of mortgage/charge (3 pages) |
| 10 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 6 July 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 8 December 2004 | Accounting reference date shortened from 31/08/05 to 30/11/04 (1 page) |
| 8 December 2004 | Accounting reference date shortened from 31/08/05 to 30/11/04 (1 page) |
| 8 December 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Incorporation (31 pages) |
| 12 August 2004 | Incorporation (31 pages) |