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Company Information for

RSRG LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07129494
Private Limited Company
Liquidation

Company Overview

About Rsrg Ltd
RSRG LIMITED was founded on 2010-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Rsrg 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
RSRG LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
ROCKSALT ROOF GARDEN LIMITED12/06/2013
RUNWAY RUNWAY LIMITED09/08/2011
Filing Information
Company Number 07129494
Company ID Number 07129494
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 19/01/2013
Return next due 16/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:08:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RSRG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of RSRG LIMITED

Current Directors
Officer Role Date Appointed
ACTIVE SECRETARIAT LIMITED
Company Secretary 2010-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TAI ALVIS OF LEE
Director 2013-01-31 2015-04-01
LISA ANNE ALVIS OF LEE
Director 2011-09-12 2013-01-31
TAI ALVIS OF LEE
Director 2010-01-19 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACTIVE SECRETARIAT LIMITED THIRD PARTY DELIVERY OUTSOURCING LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-03-29
ACTIVE SECRETARIAT LIMITED COMMEX LIMITED Company Secretary 2009-04-30 CURRENT 2006-05-04 Liquidation
ACTIVE SECRETARIAT LIMITED SECKLOE 273 LIMITED Company Secretary 2007-02-20 CURRENT 2005-07-04 Dissolved 2016-12-13

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
2016-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TAI ALVIS OF LEE
2015-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
2014-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014
2013-07-104.20STATEMENT OF AFFAIRS/4.19
2013-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 6 CHURCH STREET ESHER SURREY KT10 8QS ENGLAND
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA ALVIS OF LEE
2013-06-12RES15CHANGE OF NAME 11/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED ROCKSALT ROOF GARDEN LIMITED CERTIFICATE ISSUED ON 12/06/13
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-11AR0119/01/13 FULL LIST
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-02-01AA31/01/12 TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MR TAI ALVIS OF LEE
2013-01-29GAZ1FIRST GAZETTE
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15AR0119/01/12 FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2011 FROM 34 DEREK AVENUE WEST EWELL SURREY KT19 9HR
2011-09-14AP01DIRECTOR APPOINTED LISA ANNE ALVIS OF LEE
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TAI ALVIS OF LEE
2011-08-09RES15CHANGE OF NAME 08/08/2011
2011-08-09CERTNMCOMPANY NAME CHANGED RUNWAY RUNWAY LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-08-09DISS40DISS40 (DISS40(SOAD))
2011-08-08AR0119/01/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM CHESTERFIELD HOUSE 1 CHESTERFIELD STREET MAYFAIR LONDON W1J 5JF UNITED KINGDOM
2011-05-17GAZ1FIRST GAZETTE
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to RSRG 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-up2013-07-08
Appointment of Liquidators2013-07-08
Notices to Creditors2013-07-08
Fines / Sanctions
No fines or sanctions have been issued against RSRG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSRG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 RSRG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 100
Called Up Share Capital 2011-01-31 £ 100
Cash Bank In Hand 2012-01-31 £ 100
Cash Bank In Hand 2011-01-31 £ 100
Current Assets 2012-01-31 £ 47,414
Current Assets 2011-01-31 £ 100
Debtors 2012-01-31 £ 37,314
Fixed Assets 2012-01-31 £ 41,872
Shareholder Funds 2012-01-31 £ -23,203
Shareholder Funds 2011-01-31 £ 100
Stocks Inventory 2012-01-31 £ 10,000
Tangible Fixed Assets 2012-01-31 £ 41,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSRG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSRG LIMITED
Trademarks
We have not found any records of RSRG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSRG 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 (56302 - Public houses and bars) as RSRG LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where RSRG 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 partyRSRG LIMITEDEvent Date2013-07-03
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 July 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That it has been proved to the satisfaction of this meeting 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, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Tai Alvis of Lee - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRSRG LIMITEDEvent Date2013-07-03
Anthony Harry Hyams of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyRSRG LIMITEDEvent Date2013-07-03
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 3 July 2013 I was appointed Liquidator of RSRG Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 October 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSRG 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 RSRG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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