R.B.S. MOTOR SERVICES (RUGBY) LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About R.b.s. Motor Services (rugby) Ltd

R.B.S. MOTOR SERVICES (RUGBY) LIMITED was founded on 1988-08-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". R.b.s. Motor Services (rugby) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
R.B.S. MOTOR SERVICES (RUGBY) LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CV22

Filing Information

Company Number		02288817
Company ID Number		02288817
Date formed		1988-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts

Last Datalog update:	2018-10-04 12:50:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.B.S. MOTOR SERVICES (RUGBY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name R.B.S. MOTOR SERVICES (RUGBY) LIMITED

The following companies were found which have the same name as R.B.S. MOTOR SERVICES (RUGBY) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	R.B.S. MOTOR SERVICES (RUGBY) LIMITED		Unknown

Company Officers of R.B.S. MOTOR SERVICES (RUGBY) LIMITED

Current Directors

Officer	Role	Date Appointed
GWENDA MARGARET BALL	Company Secretary	2001-05-21
GWENDA MARGARET BALL	Director	2001-05-21
RICHARD JOHN BALL	Director	1991-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY STREET	Company Secretary	1991-12-13	2001-05-21
ROY STREET	Director	1991-12-13	2001-05-21

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
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 12 ST. MARGARETS DRIVE LEIRE LUTTERWORTH LE17 5HW ENGLAND
2018-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 85 SOMERS ROAD RUGBY CV22 7DG
2017-05-30	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-23	AR01	13/12/15 FULL LIST
2015-05-18	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-10	LATEST SOC	10/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-10	AR01	13/12/14 FULL LIST
2014-05-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-06	AR01	13/12/13 FULL LIST
2013-03-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-31	AR01	13/12/12 FULL LIST
2012-05-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-11	AR01	13/12/11 FULL LIST
2011-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-22	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-08	AR01	13/12/10 FULL LIST
2010-01-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	13/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BALL / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWENDA MARGARET BALL / 15/12/2009
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDA MARGARET BALL / 15/12/2009
2009-02-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-11	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-02	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2005-12-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-29	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-12-22	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-24	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-20	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-21	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-25	169	£ IC 100/50 21/05/01 £ SR 50@1=50
2001-06-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-31	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-11	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-17	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-04	363s	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-16	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-22	363s	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-02-07	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-10	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-01-18	363s	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1991-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-20	363b	RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1990-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-12-21	363	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-03-01	363	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1990-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1988-10-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to R.B.S. MOTOR SERVICES (RUGBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-03-12
Appointment of Liquidators	2018-03-12
Notices to Creditors	2018-03-12

Fines / Sanctions

No fines or sanctions have been issued against R.B.S. MOTOR SERVICES (RUGBY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1988-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 95,212
Provisions For Liabilities Charges	2011-10-01	£ 1,293

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 R.B.S. MOTOR SERVICES (RUGBY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 50
Cash Bank In Hand	2011-10-01	£ 38,294
Current Assets	2011-10-01	£ 48,274
Debtors	2011-10-01	£ 5,172
Fixed Assets	2011-10-01	£ 215,637
Shareholder Funds	2011-10-01	£ 167,406
Stocks Inventory	2011-10-01	£ 4,808
Tangible Fixed Assets	2011-10-01	£ 215,637

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R.B.S. MOTOR SERVICES (RUGBY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.B.S. MOTOR SERVICES (RUGBY) LIMITED

Trademarks

We have not found any records of R.B.S. MOTOR SERVICES (RUGBY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.B.S. MOTOR SERVICES (RUGBY) 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 (45200 - Maintenance and repair of motor vehicles) as R.B.S. MOTOR SERVICES (RUGBY) LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where R.B.S. MOTOR SERVICES (RUGBY) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	R.B.S. MOTOR SERVICES (RUGBY) LIMITED	Event Date	2018-03-07
Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com

Initiating party		Event Type	Notices to Creditors
Defending party	R.B.S. MOTOR SERVICES (RUGBY) LIMITED	Event Date	2018-03-07
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 7 March 2018, are required, on or before 20 April 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No: 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 7 March 2018 For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com Martin Richard Buttriss :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	R.B.S. MOTOR SERVICES (RUGBY) LIMITED	Event Date	2017-11-10
At a General Meeting of the above-named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 7 March 2018 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9252 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.B.S. MOTOR SERVICES (RUGBY) 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 R.B.S. MOTOR SERVICES (RUGBY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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