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Home > England & Wales Companies > RCI (HOLDINGS) LTD
Company Information for

RCI (HOLDINGS) LTD

WALTON-ON-THAMES, ENGLAND, KT12,
Company Registration Number
06376125
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Rci (holdings) Ltd
RCI (HOLDINGS) LTD was founded on 2007-09-19 and had its registered office in Walton-on-thames. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
RCI (HOLDINGS) LTD
 
Legal Registered Office
WALTON-ON-THAMES
ENGLAND
 
Filing Information
Company Number 06376125
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 18:47:27
Primary Source:Companies House
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Company Officers of RCI (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
STUART ROBERT MACGREGOR
 Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ASSOCIATES LTD
 Company Secretary 2007-09-19 2017-02-13
BENJAMIN RORY MACGREGOR
 Director 2007-09-19 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT MACGREGOR ALLMETAL & CONSTRUCTION LIMITED Director 2017-11-22 CURRENT 2008-08-20 Active - Proposal to Strike off
STUART ROBERT MACGREGOR INTERNATIONAL CREATIVE TECHNOLOGIES LTD Director 2017-05-01 CURRENT 2012-04-19 Active
STUART ROBERT MACGREGOR ICT ESTATE MANAGEMENT LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
STUART ROBERT MACGREGOR IZAX OFFSHORE LTD Director 2012-05-18 CURRENT 2009-06-05 Dissolved 2016-07-26
STUART ROBERT MACGREGOR APPS COURT ACCOMMODATION LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active - Proposal to Strike off
STUART ROBERT MACGREGOR CAS-GLOBAL LTD Director 2008-04-04 CURRENT 2008-04-04 Active - Proposal to Strike off
STUART ROBERT MACGREGOR RISK CONSULTANTS INTERNATIONAL LIMITED Director 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21
STUART ROBERT MACGREGOR WOLSEY ROAD PROPERTY LIMITED Director 2006-04-21 CURRENT 1999-05-25 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.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG ASSOCIATES LTD
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0119/09/15 FULL LIST
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0119/09/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0119/09/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20AR0119/09/12 FULL LIST
2012-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MACGREGOR
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AR0119/09/11 FULL LIST
2010-10-05AR0119/09/10 FULL LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 19/09/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RCI (HOLDINGS) LTD 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 RCI (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCI (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 RCI (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of RCI (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RCI (HOLDINGS) LTD
Trademarks
We have not found any records of RCI (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCI (HOLDINGS) LTD. 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 (99999 - Dormant Company) as RCI (HOLDINGS) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RCI (HOLDINGS) LTD 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 RCI (HOLDINGS) LTD 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 RCI (HOLDINGS) LTD 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.
    Need more information?
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