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Company Information for

RG MECHANICAL SERVICES LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
05337663
Private Limited Company
Liquidation

Company Overview

About Rg Mechanical Services Ltd
RG MECHANICAL SERVICES LIMITED was founded on 2005-01-19 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Rg Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RG MECHANICAL SERVICES LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in FY4
 
Filing Information
Company Number 05337663
Company ID Number 05337663
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 21:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RG MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name RG MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as RG MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RG MECHANICAL SERVICES CUMBRIA LIMITED 2 PARK VIEW BIGRIGG EGREMONT CA22 2TT Active - Proposal to Strike off Company formed on the 2008-11-21
RG MECHANICAL SERVICES LLC New Jersey Unknown

Company Officers of RG MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NANCY GWILT
Company Secretary 2005-01-19
RICHARD ANTHONY GWILT
Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-01-19 2005-01-20
WILDMAN & BATTELL LIMITED
Nominated Director 2005-01-19 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY GWILT PIPEWORK SOLUTIONS NW LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-12-29

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.

DateDocument TypeDocument Description
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM SYCAMORE, DIVISION LANE BLACKPOOL LANCASHIRE FY4 5DZ
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-07AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-24AR0119/01/16 FULL LIST
2015-08-25AA28/02/15 TOTAL EXEMPTION FULL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0119/01/15 FULL LIST
2014-11-18AA28/02/14 TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0119/01/14 FULL LIST
2013-10-17AA28/02/13 TOTAL EXEMPTION FULL
2013-02-13AR0119/01/13 FULL LIST
2012-11-06AA29/02/12 TOTAL EXEMPTION FULL
2012-02-01AR0119/01/12 FULL LIST
2011-11-04AA28/02/11 TOTAL EXEMPTION FULL
2011-02-16AR0119/01/11 FULL LIST
2010-10-14AA28/02/10 TOTAL EXEMPTION FULL
2010-02-22AR0119/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GWILT / 01/10/2009
2009-10-06AA28/02/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-14AA29/02/08 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12190LOCATION OF DEBENTURE REGISTER
2007-10-12353LOCATION OF REGISTER OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SYCAMORE DIVISION LANE BLACKPOOL LANCS FY4 5DZ
2007-10-12288cSECRETARY'S PARTICULARS CHANGED
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 6 BEECHFIELD AVENUE BLACKPOOL LANCASHIRE FY3 9JJ
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-02-08190LOCATION OF DEBENTURE REGISTER
2006-02-08363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 6 BEECHFIELD AVENUE BLACKPOOL LANCASHIRE FM3 9JJ
2005-03-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-02-0288(2)RAD 24/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288bDIRECTOR RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to RG MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-16
Appointmen2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against RG MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RG MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Intangible Assets
Patents
We have not found any records of RG MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of RG MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG MECHANICAL SERVICES 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 (33190 - Repair of other equipment) as RG MECHANICAL SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where RG MECHANICAL SERVICES 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 TypeResolutions for Winding-up
Defending partyRG MECHANICAL SERVICES LIMITEDEvent Date2017-05-10
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up At the subsequent Meeting of Creditors held on 10 May the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 10 May 2017 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. Richard Gwilt , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRG MECHANICAL SERVICES LIMITEDEvent Date2017-05-10
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RG MECHANICAL SERVICES 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 RG MECHANICAL SERVICES 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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