RL

RRG LIMITED

Liquidation

Company number 02757368

London · Incorporated 20 October 1992

1 More London Place, London, SE1 2AF

Sale of new cars and light motor vehicles · SIC 45111

Status
Liquidation
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BILLCITY LIMITED · 20 October 1992 – 17 August 1995

ELTON GARAGES LIMITED · 17 August 1995 – 22 June 2007

Previous registered addresses

173 Cross Lane Salford Lancashire M5 4AP · until 7 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SATO, Shigeru
Director
1 April 2013
BA
BANGHAM, Arran
Director
30 April 2004
BA
BANGHAM, Arran
Secretary
1 September 1996
IO
ITO, Osamu
Director · Resigned
9 April 2009
MS
MUTO, Shigeru
Director · Resigned
14 May 2008
SY
SEKINE, Yutaka
Director · Resigned
14 May 2008
YY
YOSHIMOTO, Yuki
Director · Resigned
14 May 2008
HT
HARADA, Takuji
Director · Resigned
8 June 2006
NT
NAGATA, Toshiya
Director · Resigned
12 July 2005
HM
HIRAMATSU, Masayuki
Director · Resigned
30 April 2004
TA
TANAKA, Akira
Director · Resigned
30 April 2004
SY
SHISHIME, Yuji
Director · Resigned
28 November 2003
KT
KISO, Takashi
Director · Resigned
1 April 2003
MS
MUTOH, Shigeru
Director · Resigned
1 April 2003
NS
NAITO, Shigemi
Director · Resigned
1 April 2003
IM
IMAMURA, Masahiro
Director · Resigned
17 June 2002
TT
TODOROKI, Tomikazu
Director · Resigned
15 April 2002
MK
MATSUI, Kazuya
Director · Resigned
1 June 2001
IS
IDO, Shinkichi
Director · Resigned
14 November 2000
MA
MURATA, Akio
Director · Resigned
14 November 2000
NK
NAMEKATA, Kazunori
Director · Resigned
14 November 2000
OM
OTA, Michihiko
Director · Resigned
14 November 2000
TA
TANAKA, Akira
Director · Resigned
14 November 2000
BT
BROCKBANK, Thomas Charles
Director · Resigned
1 September 1996
SM
SMYTH, Margaret
Secretary · Resigned
29 October 1992
SM
SMYTH, Margaret
Director · Resigned
29 October 1992
SM
SMYTH, Michael
Director · Resigned
29 October 1992
TW
TYLDSLEY, William Andrew
Director · Resigned
29 October 1992
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 October 1992
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 October 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Mortgage
8 May 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
13 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
23 February 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Auditors Resignation Company
Auditors
8 December 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Mortgage
16 May 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Capital
25 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Annual Return
13 August 1996 View
Memorandum Articles
Incorporation
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Mortgage
29 June 1996 View
Auditors Resignation Company
Auditors
18 January 1996 View
Certificate Change Of Name Company
Change Of Name
17 August 1995 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Small
Accounts
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
9 December 1994 View
Accounts With Accounts Type Small
Accounts
22 August 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Accounts
8 June 1993 View
Legacy
Officers
14 February 1993 View
Resolution
Resolution
11 February 1993 View
Legacy
Address
8 November 1992 View
Incorporation Company
Incorporation
20 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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