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Company Information for

RBG LEICESTER LIMITED

8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
08704454
Private Limited Company
Liquidation

Company Overview

About Rbg Leicester Ltd
RBG LEICESTER LIMITED was founded on 2013-09-24 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Rbg Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RBG LEICESTER LIMITED
 
Legal Registered Office
8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE19
 
Filing Information
Company Number 08704454
Company ID Number 08704454
Date formed 2013-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 11:12:20
Primary Source:Companies House
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Company Officers of RBG LEICESTER LIMITED

Current Directors
Officer Role Date Appointed
BARRY RIVERS
Director 2013-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY RIVERS BURLEY GARDENS LIMITED Director 2017-09-24 CURRENT 1992-05-20 Active
BARRY RIVERS STONESBY HOUSE DEVELOPERS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
BARRY RIVERS RIVERS TRADING LIMITED Director 1999-09-08 CURRENT 1999-04-28 Active
BARRY RIVERS MASTERSINGERS (1998) LIMITED Director 1998-10-28 CURRENT 1998-10-28 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
2022-02-05Final Gazette dissolved via compulsory strike-off
2022-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-17LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-15
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP
2021-02-24600Appointment of a voluntary liquidator
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-02-04PSC07CESSATION OF SHEILA ELWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ELWELL
2020-03-30PSC07CESSATION OF RICHARD JOHN ELWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30AP01DIRECTOR APPOINTED MRS SHEILA ELWELL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AP01DIRECTOR APPOINTED MR RICHARD JOHN ELWELL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-09RP04CS01Second filing of Confirmation Statement dated 24/09/2016
2017-08-31CH01Director's details changed for Mr Barry Rivers on 2017-06-30
2017-08-31PSC04Change of details for Mr Barry Rivers as a person with significant control on 2017-06-30
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0124/09/14 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Mr Barry Rivers on 2013-11-27
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 6 Dominus Way Meridian Business Park Leicestershire LE19 1RP England
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RBG LEICESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-22
Resolution2021-02-22
Appointmen2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against RBG LEICESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RBG LEICESTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 RBG LEICESTER LIMITED

Intangible Assets
Patents
We have not found any records of RBG LEICESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBG LEICESTER LIMITED
Trademarks
We have not found any records of RBG LEICESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBG LEICESTER 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 (64929 - Other credit granting n.e.c.) as RBG LEICESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RBG LEICESTER 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 TypeNotices to
Defending partyRBG LEICESTER LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeResolution
Defending partyRBG LEICESTER LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeAppointmen
Defending partyRBG LEICESTER LIMITEDEvent Date2021-02-22
Name of Company: RBG LEICESTER LIMITED Company Number: 08704454 Nature of Business: Other credit granting not elsewhere classified Registered office: 8 Warren Park Way, Enderby, Leicester, LE19 4SA Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBG LEICESTER 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 RBG LEICESTER 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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