Company NameRGC General Builders Limited
Company StatusDissolved
Company Number04584472
CategoryPrivate Limited Company
Incorporation Date7 November 2002(21 years, 4 months ago)
Dissolution Date20 August 2014 (9 years, 7 months ago)
Previous NamePeakbrand Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Mary Jane Colbourne
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2002(2 weeks, 1 day after company formation)
Appointment Duration11 years, 9 months (closed 20 August 2014)
RoleGeneral Builders
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Acres
Newbury Road Headley
Thatcham
Berkshire
RG19 8JY
Director NameMr Robert George Colbourne
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2002(2 weeks, 1 day after company formation)
Appointment Duration11 years, 9 months (closed 20 August 2014)
RoleGeneral Builders
Country of ResidenceEngland
Correspondence AddressBroad Acres Newbury Road
Headley
Thatcham
Berkshire
RG19 8JY
Secretary NameMrs Mary Jane Colbourne
NationalityBritish
StatusClosed
Appointed22 November 2002(2 weeks, 1 day after company formation)
Appointment Duration11 years, 9 months (closed 20 August 2014)
RoleGeneral Builders
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Acres
Newbury Road Headley
Thatcham
Berkshire
RG19 8JY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed07 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Kevin Reginald Searle
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(3 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Award Road
Church Crookham
Fleet
Hants
GU52 6HE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed07 November 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.rgc-builders.co.uk
Telephone01635 523321
Telephone regionNewbury

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.1k at £1Kevin Reginald Searle
8.47%
Ordinary
1000 at £1Kevin Reginald Searle
7.63%
Preference A
5k at £1Mr Robert G. Colbourne
38.14%
Ordinary
5k at £1Mrs Mary Jane Colbourne
38.14%
Ordinary
500 at £1Mr Robert G. Colbourne
3.81%
Preference B
500 at £1Mrs Mary Jane Colbourne
3.81%
Preference B

Financials

Year2014
Net Worth£173,425
Cash£215
Current Liabilities£685,910

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 May 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
20 May 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
14 May 2013Liquidators statement of receipts and payments to 11 April 2013 (11 pages)
14 May 2013Liquidators' statement of receipts and payments to 11 April 2013 (11 pages)
14 May 2013Liquidators' statement of receipts and payments to 11 April 2013 (11 pages)
30 May 2012Liquidators statement of receipts and payments to 11 April 2012 (11 pages)
30 May 2012Liquidators' statement of receipts and payments to 11 April 2012 (11 pages)
30 May 2012Liquidators' statement of receipts and payments to 11 April 2012 (11 pages)
18 April 2011Statement of affairs with form 4.19 (7 pages)
18 April 2011Appointment of a voluntary liquidator (1 page)
18 April 2011Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 18 April 2011 (2 pages)
18 April 2011Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 18 April 2011 (2 pages)
18 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 2011Statement of affairs with form 4.19 (7 pages)
18 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 2011Appointment of a voluntary liquidator (1 page)
3 March 2011Termination of appointment of Kevin Searle as a director (2 pages)
3 March 2011Termination of appointment of Kevin Searle as a director (2 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 13,111
(7 pages)
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 13,111
(7 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
22 December 2008Return made up to 11/11/08; full list of members (5 pages)
22 December 2008Return made up to 11/11/08; full list of members (5 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
20 November 2007Return made up to 11/11/07; no change of members (7 pages)
20 November 2007Return made up to 11/11/07; no change of members (7 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
22 March 2006Particulars of mortgage/charge (3 pages)
22 March 2006Particulars of mortgage/charge (3 pages)
25 November 2005Return made up to 11/11/05; full list of members (7 pages)
25 November 2005Return made up to 11/11/05; full list of members (7 pages)
18 July 2005Ad 31/03/05--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages)
18 July 2005Ad 31/03/05--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages)
10 March 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 March 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 December 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 January 2004Nc inc already adjusted 01/12/03 (1 page)
19 January 2004Particulars of contract relating to shares (4 pages)
19 January 2004Nc inc already adjusted 01/12/03 (1 page)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2004Particulars of contract relating to shares (4 pages)
19 January 2004Ad 01/12/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
19 January 2004Ad 01/12/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
11 December 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 2003Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2003Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 March 2003New director appointed (1 page)
27 March 2003New director appointed (1 page)
22 December 2002New director appointed (2 pages)
22 December 2002New secretary appointed;new director appointed (2 pages)
22 December 2002Registered office changed on 22/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 December 2002New secretary appointed;new director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002Registered office changed on 22/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
18 December 2002Company name changed peakbrand LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002Company name changed peakbrand LIMITED\certificate issued on 18/12/02 (2 pages)
30 November 2002Director resigned (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Secretary resigned (1 page)
30 November 2002Director resigned (1 page)
7 November 2002Incorporation (15 pages)
7 November 2002Incorporation (15 pages)