RBAG LEGACY (REGULATED BUSINESS) LIMITED

Company Number		00902328
Date formed		1967-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-10-31
Date Dissolved		2017-12-12
Type of accounts		DORMANT

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Company Officers of RBAG LEGACY (REGULATED BUSINESS) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DAVID PEARSALL	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JAMES BROWN	Company Secretary	2009-11-30	2015-01-16
PAUL JAMES BROWN	Company Secretary	2009-11-30	2014-12-01
PAUL JAMES BROWN	Director	2003-03-20	2014-12-01
ELIZABETH JANET MARY TUBB	Company Secretary	2005-11-01	2009-11-30
COLIN ANDREW MASON	Company Secretary	2004-05-14	2005-11-01
RUTH JUDI FRANCES SAUNDERS	Company Secretary	1999-02-01	2004-05-14
PETER NICHOLAS HARDY	Director	2002-07-31	2003-03-20
CLIVE GEOFFREY NICHOLLS	Director	2000-06-30	2002-07-31
PETER ARTHUR GREGG	Director	1992-12-08	2000-06-30
ROWAN MARK PATERSON	Company Secretary	1992-12-08	1999-01-31
COLIN EDWARD JOHN CARTER	Director	1992-12-08	1996-07-06
JOHN WALTER BASINGER	Director	1993-01-01	1995-08-31
ANTHONY BOOBIER	Director	1994-01-01	1995-08-31
PETER RICHARD DAVEY	Director	1992-12-08	1995-08-31
GORDON ROBERT GREAVES	Director	1993-01-01	1995-08-31
DESMOND ERROLL HARRIS	Director	1992-12-08	1995-08-31
DAVID ALAN JONES	Director	1992-12-08	1995-08-31
ALAN EDWIN GEOFFREY TUFF	Director	1992-12-08	1995-08-31
IAN GEOFFREY WOODHEAD	Director	1993-01-01	1995-08-31
STUART HODGSON	Director	1992-12-08	1995-08-18
ANDREW JAMES LUND	Director	1992-12-08	1994-12-08
ROY RICHARD WHELAN	Director	1992-12-08	1994-04-15
ROGER PATRICK BUTLER	Director	1992-12-08	1992-12-31
JAMES ROBERT GUY PEACE	Director	1992-12-08	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DAVID PEARSALL	CRAWFORD (TAIWAN) LIMITED	Director	2017-05-31	CURRENT	1989-06-27	Active
STEPHEN DAVID PEARSALL	CRAWFORD AVIATION LIMITED	Director	2017-04-27	CURRENT	1989-11-28	Active
STEPHEN DAVID PEARSALL	ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED	Director	2015-10-30	CURRENT	1991-07-04	Active
STEPHEN DAVID PEARSALL	RBAG LEGACY UK TRUSTEES LIMITED	Director	2014-12-01	CURRENT	2009-02-26	Active - Proposal to Strike off
STEPHEN DAVID PEARSALL	MERIDIAN GLOBAL CLAIMS LIMITED	Director	2014-12-01	CURRENT	1967-03-31	Dissolved 2017-12-12
STEPHEN DAVID PEARSALL	RBAG CENTRAL LTD	Director	2014-12-01	CURRENT	1968-01-03	Dissolved 2017-12-12
STEPHEN DAVID PEARSALL	RBAG WEST LTD	Director	2014-12-01	CURRENT	1974-12-12	Dissolved 2017-12-12
STEPHEN DAVID PEARSALL	RBAG MCTEAR LIMITED	Director	2014-12-01	CURRENT	1984-10-26	Dissolved 2017-12-12
STEPHEN DAVID PEARSALL	RBAG HOLDINGS UK LTD	Director	2014-12-01	CURRENT	1998-11-05	Active
STEPHEN DAVID PEARSALL	RBAG LEGACY HOLDINGS LIMITED	Director	2014-12-01	CURRENT	1959-12-08	Active
STEPHEN DAVID PEARSALL	RBAG LEGACY UK LTD	Director	2014-12-01	CURRENT	1977-03-25	Active
STEPHEN DAVID PEARSALL	R.D.& L. INTERNATIONAL HOLDINGS LIMITED	Director	2014-12-01	CURRENT	1987-08-13	Active
STEPHEN DAVID PEARSALL	RBAG LEGACY LONDON INTERNATIONAL LIMITED	Director	2014-12-01	CURRENT	1977-03-25	Active - Proposal to Strike off
STEPHEN DAVID PEARSALL	BUCKLEY SCOTT HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2006-10-05	Active
STEPHEN DAVID PEARSALL	BUCKLEY SCOTT ASSOCIATES LIMITED	Director	2014-07-25	CURRENT	1999-07-29	Active - Proposal to Strike off
STEPHEN DAVID PEARSALL	CLAIMBID LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active - Proposal to Strike off
STEPHEN DAVID PEARSALL	LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active
STEPHEN DAVID PEARSALL	LLOYD WARWICK INTERNATIONAL LIMITED	Director	2013-03-11	CURRENT	2007-11-20	Active
STEPHEN DAVID PEARSALL	CRAWFORD GRAHAM MILLER EUROPE LIMITED	Director	2011-09-01	CURRENT	1986-11-05	Active
STEPHEN DAVID PEARSALL	CRAWFORD GRAHAM MILLER HOLDINGS LIMITED	Director	2011-09-01	CURRENT	1986-11-05	Active
STEPHEN DAVID PEARSALL	CRAWFORD & COMPANY ADJUSTERS LIMITED	Director	2006-10-23	CURRENT	1986-10-23	Active
STEPHEN DAVID PEARSALL	SPECIALIST LIABILITY SERVICES LIMITED	Director	2006-08-16	CURRENT	1999-12-13	Active
STEPHEN DAVID PEARSALL	ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD	Director	2006-03-30	CURRENT	1997-05-27	Active
STEPHEN DAVID PEARSALL	CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED	Director	2004-05-13	CURRENT	1994-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-15	DS01	APPLICATION FOR STRIKING-OFF
2017-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM TRINITY COURT 42 TRINITY SQUARE LONDON EC3N 4TH ENGLAND
2016-08-23	RES15	CHANGE OF NAME 22/08/2016
2016-08-23	CERTNM	COMPANY NAME CHANGED GAB ROBINS (REGULATED BUSINESS) LIMITED CERTIFICATE ISSUED ON 23/08/16
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2016-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	08/12/15 FULL LIST
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2015-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 35 GREAT ST HELENS LONDON EC3A 6HB
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	08/12/14 FULL LIST
2015-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2015-01-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-16	AD02	SAIL ADDRESS CREATED
2015-01-02	AA01	CURRSHO FROM 31/12/2015 TO 31/10/2015
2014-12-17	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
2014-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24	AR01	08/12/13 FULL LIST
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09	AR01	08/12/12 FULL LIST
2012-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06	AR01	08/12/11 FULL LIST
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19	AR01	08/12/10 FULL LIST
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18	AP03	SECRETARY APPOINTED MR PAUL JAMES BROWN
2010-01-18	AR01	08/12/09 FULL LIST
2010-01-18	AP03	SECRETARY APPOINTED MR PAUL JAMES BROWN
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 15/01/2010
2010-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 15/01/2010
2010-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
2009-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-06	CERTNM	COMPANY NAME CHANGED ROBINS SOUTH LTD. CERTIFICATE ISSUED ON 10/06/09
2009-01-06	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-02	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 35 GREAT ST HELENS LONDON EC3A 4HB
2006-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-24	288a	NEW SECRETARY APPOINTED
2006-01-24	288b	SECRETARY RESIGNED
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-05-20	288b	SECRETARY RESIGNED
2004-05-20	288a	NEW SECRETARY APPOINTED
2004-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12	363a	RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	288b	DIRECTOR RESIGNED
2003-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-12	363a	RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	288b	DIRECTOR RESIGNED
2002-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-12	363a	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-13	363a	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2000-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27	288a	NEW DIRECTOR APPOINTED
2000-07-10	288b	DIRECTOR RESIGNED
2000-01-12	353	LOCATION OF REGISTER OF MEMBERS
2000-01-12	363a	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-17	288a	NEW SECRETARY APPOINTED
1999-02-17	288b	SECRETARY RESIGNED
1998-12-24	363a	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: DAVIES HOUSE, 1/3,SUN STREET, LONDON. EC2A 2BJ
1997-12-15	363a	RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to RBAG LEGACY (REGULATED BUSINESS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RBAG LEGACY (REGULATED BUSINESS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RBAG LEGACY (REGULATED BUSINESS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-30

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBAG LEGACY (REGULATED BUSINESS) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RBAG LEGACY (REGULATED BUSINESS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RBAG LEGACY (REGULATED BUSINESS) LIMITED

Trademarks

We have not found any records of RBAG LEGACY (REGULATED BUSINESS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RBAG LEGACY (REGULATED BUSINESS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RBAG LEGACY (REGULATED BUSINESS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RBAG LEGACY (REGULATED BUSINESS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RBAG LEGACY (REGULATED BUSINESS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RBAG LEGACY (REGULATED BUSINESS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-12-08 06:48:08
Primary Source:	Companies House

Company Overview

Company Officers of RBAG LEGACY (REGULATED BUSINESS) LIMITED

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