| Company Name | R.N.G. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07145875 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 29 April 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Nicholas Glass |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 226 Darwen Road Bromley Cross Bolton Lancashire BL7 9JQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Alexandra Marie Helsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Middle Way Liverpool Merseyside L11 6LY |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Nicholas Glass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,256 |
| Cash | £124,886 |
| Current Liabilities | £19,870 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 29 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 17 June 2014 | Declaration of solvency (3 pages) |
| 17 June 2014 | Registered office address changed from Suites 5 and 6 the Printworks Hey Road, Barrow Clitheroe Lancashire BB7 9WB on 17 June 2014 (2 pages) |
| 17 June 2014 | Declaration of solvency (3 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Registered office address changed from Suites 5 and 6 the Printworks Hey Road, Barrow Clitheroe Lancashire BB7 9WB on 17 June 2014 (2 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Termination of appointment of Alexandra Marie Helsby as a secretary on 31 May 2014 (1 page) |
| 6 June 2014 | Termination of appointment of Alexandra Marie Helsby as a secretary on 31 May 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 6 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2010 | Appointment of Alexandra Marie Helsby as a secretary (3 pages) |
| 22 February 2010 | Appointment of Alexandra Marie Helsby as a secretary (3 pages) |
| 15 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 15 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 15 February 2010 | Appointment of Richard Nicholas Glass as a director (3 pages) |
| 15 February 2010 | Appointment of Richard Nicholas Glass as a director (3 pages) |
| 15 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 4 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 February 2010 | Incorporation (22 pages) |
| 4 February 2010 | Incorporation (22 pages) |