| Company Name | RRG Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04872066 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr Robert Rodney Greenwood |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Bailliff |
| Country of Residence | England |
| Correspondence Address | 56 Spring Thyme Fold Littleborough Rochdale Lancashire OL15 8DJ |
| Secretary Name | Valerie Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Clerical Assistant |
| Correspondence Address | 56 Spring Thyme Fold Littleborough Rochdale Lancashire OL15 8DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 100 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£271 |
| Current Liabilities | £70,450 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2016 | Notice of final account prior to dissolution (1 page) |
| 5 May 2016 | Return of final meeting of creditors (1 page) |
| 5 May 2016 | Notice of final account prior to dissolution (1 page) |
| 14 August 2015 | INSOLVENCY:Progress report ends 23/06/2015 (11 pages) |
| 14 August 2015 | INSOLVENCY:Progress report ends 23/06/2015 (11 pages) |
| 22 July 2014 | Appointment of a liquidator (1 page) |
| 22 July 2014 | Appointment of a liquidator (1 page) |
| 10 July 2014 | Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR on 10 July 2014 (2 pages) |
| 30 August 2013 | Order of court to wind up (2 pages) |
| 30 August 2013 | Order of court to wind up (2 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 November 2010 | Statement of capital following an allotment of shares on 21 August 2010
|
| 11 November 2010 | Statement of capital following an allotment of shares on 21 August 2010
|
| 6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 5 March 2009 | Capitals not rolled up (1 page) |
| 5 March 2009 | Capitals not rolled up (1 page) |
| 6 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 16 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 13 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 May 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 13 hornby street heywood lancs OL10 1AA (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 13 hornby street heywood lancs OL10 1AA (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Incorporation (9 pages) |
| 20 August 2003 | Incorporation (9 pages) |