R.C.G. Global Networks Limited

Company Name	R.C.G. Global Networks Limited
Company Status	Dissolved
Company Number	04495713
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Julian James Miller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Ann Holton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	John Edward Holton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Jonathan Levy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Ann Holton
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2021)
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Geoffrey Eccarius
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Cabling Operator
Country of Residence	England
Correspondence Address	Cotleigh Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Richard Goodwin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Cabling Project Consultant
Correspondence Address	24 Lavender Avenue Pilgrims Hatch Brentwood Essex CM15 9PS

Director Name	Mr Christopher Alexander King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Cabling Operator
Country of Residence	United Kingdom
Correspondence Address	Global House Stammerham Business Centre Capel Road, Rusper Horsham West Sussex RH12 4PZ

Secretary Name	Mr Geoffrey Eccarius
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Cabling Operator
Country of Residence	England
Correspondence Address	Cotleigh Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Secretary Name	Mrs Kim Mary King
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Stammerham Business Centre Capel Road Rusper Horsham West Sussex RH12 4PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rcg-global.net/
Email address	[email protected]
Telephone	01306 710372
Telephone region	Dorking

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,113,985
Gross Profit	£389,746
Net Worth	£153,961
Cash	£170,772
Current Liabilities	£116,571

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 March 2008	Delivered on: 2 April 2008 Satisfied on: 4 February 2012 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. Fully Satisfied

18 March 2008

Delivered on: 2 April 2008
Satisfied on: 4 February 2012
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.
Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Julian James Miller on 9 August 2019 (2 pages)
5 November 2019	Director's details changed for Ann Holton on 9 August 2019 (2 pages)
5 November 2019	Secretary's details changed for Ann Holton on 9 August 2019 (1 page)
5 November 2019	Director's details changed for Mr Jonathan Levy on 9 August 2019 (2 pages)
5 November 2019	Director's details changed for John Edward Holton on 9 August 2019 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Class Telecommunications Limited as a person with significant control on 9 August 2019 (2 pages)
29 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 August 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
6 August 2018	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 April 2018	Director's details changed for John Edward Holton on 1 January 2018 (2 pages)
4 April 2018	Director's details changed for Mr Jonathan Levy on 1 January 2018 (2 pages)
4 April 2018	Director's details changed for Ann Holton on 1 January 2017 (2 pages)
4 April 2018	Secretary's details changed for Ann Holton on 1 January 2017 (1 page)
4 April 2018	Director's details changed for Mr Julian James Miller on 1 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 March 2016	Director's details changed for Julian James Miller on 6 February 2016 (2 pages)
10 March 2016	Director's details changed for Julian James Miller on 6 February 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
30 July 2013	Director's details changed for Mr Jonathan Levy on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Jonathan Levy on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for John Edward Holton on 1 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Julian James Miller on 1 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Ann Holton on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Julian James Miller on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for John Edward Holton on 1 July 2013 (2 pages)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
3 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (16 pages)
3 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (16 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2012	Appointment of Julian James Miller as a director (3 pages)
7 February 2012	Termination of appointment of Kim King as a secretary (2 pages)
7 February 2012	Appointment of Ann Holton as a director (3 pages)
7 February 2012	Registered office address changed from Global House Stammerham Business Centre Capel Road, Rusper, Horsham West Sussex RH12 4PZ on 7 February 2012 (2 pages)
7 February 2012	Appointment of John Edward Holton as a director (3 pages)
7 February 2012	Appointment of Ann Holton as a secretary (3 pages)
7 February 2012	Appointment of Julian James Miller as a director (3 pages)
7 February 2012	Appointment of Ann Holton as a director (3 pages)
7 February 2012	Appointment of Mr Jonathan Levy as a director (3 pages)
7 February 2012	Appointment of Mr Jonathan Levy as a director (3 pages)
7 February 2012	Termination of appointment of Kim King as a secretary (2 pages)
7 February 2012	Termination of appointment of Christopher King as a director (2 pages)
7 February 2012	Registered office address changed from Global House Stammerham Business Centre Capel Road, Rusper, Horsham West Sussex RH12 4PZ on 7 February 2012 (2 pages)
7 February 2012	Appointment of John Edward Holton as a director (3 pages)
7 February 2012	Appointment of Ann Holton as a secretary (3 pages)
7 February 2012	Termination of appointment of Christopher King as a director (2 pages)
7 February 2012	Registered office address changed from Global House Stammerham Business Centre Capel Road, Rusper, Horsham West Sussex RH12 4PZ on 7 February 2012 (2 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Kim Mary King on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Alexander King on 1 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Kim Mary King on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Alexander King on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Alexander King on 1 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Kim Mary King on 1 July 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 July 2009	Return made up to 26/07/09; full list of members (3 pages)
30 July 2009	Return made up to 26/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Return made up to 26/07/08; full list of members (3 pages)
19 November 2008	Return made up to 26/07/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 September 2007	Return made up to 26/07/07; full list of members (2 pages)
13 September 2007	Return made up to 26/07/07; full list of members (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: bell walk house, high street uckfield east sussex TN22 5DQ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: bell walk house, high street uckfield east sussex TN22 5DQ (1 page)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 December 2006	Registered office changed on 06/12/06 from: 1 horsham gates, north street horsham west sussex RH13 5PJ (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 1 horsham gates, north street horsham west sussex RH13 5PJ (1 page)
13 September 2006	Return made up to 26/07/06; full list of members (3 pages)
13 September 2006	Return made up to 26/07/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 August 2005	Return made up to 26/07/05; full list of members (8 pages)
11 August 2005	Return made up to 26/07/05; full list of members (8 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 July 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: 42 london road horsham west sussex RH12 1AY (1 page)
21 July 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: 42 london road horsham west sussex RH12 1AY (1 page)
27 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
24 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 10 stammerham business centre capel road rusper, horsham west sussex RH12 4PZ (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 10 stammerham business centre capel road rusper, horsham west sussex RH12 4PZ (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
26 July 2002	Incorporation (17 pages)
26 July 2002	Incorporation (17 pages)