R S G (Holdings) Limited

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dissolved

R S G (holdings) Limited

01215677•Private Limited With Share Capital

Lancaster House, 171 Chorley New Road, Bolton, BL14QZ

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Incorporated

11/06/1975

Company Age

50 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

R S G (holdings) Limited (01215677) is a private limited with share capital incorporated on 11/06/1975 (50 years old) and registered in bolton, BL14QZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 11/06/1975
BL14QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

14

Shareholders

Board of Directors

4
R
robert nigel mcmann
director
P
paul francis sherman
director
D
derek howarth
director
S
stephen alan callow
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Memorandum Articles
Category:Incorporation
Date:04-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Sail Address Company
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Address
Date:17-09-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Capital
Date:08-07-2001
Legacy
Category:Capital
Date:12-06-2001
Resolution
Category:Resolution
Date:12-06-2001
Resolution
Category:Resolution
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:31-08-1999
Resolution
Category:Resolution
Date:07-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Officers
Date:22-06-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Annual Return
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1996
Legacy
Category:Capital
Date:30-05-1996
Legacy
Category:Capital
Date:30-05-1996
Memorandum Articles
Category:Incorporation
Date:17-05-1996
Legacy
Category:Capital
Date:17-05-1996
Legacy
Category:Mortgage
Date:15-05-1996
Legacy
Category:Mortgage
Date:15-05-1996
Legacy
Category:Capital
Date:15-05-1996
Resolution
Category:Resolution
Date:15-05-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:16-09-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date27/09/2014
Latest Accounts31/03/2014

Trading Addresses

Lancaster House, 171 Chorley New Road, Bolton, Lancashire, BL14QZRegistered
Bridgeman Street, Bolton, Lancashire, BL36BS

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Contact

Lancaster House, 171 Chorley New Road, Bolton, BL14QZ