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Company Information for

RSG SOLUTIONS (UK) LIMITED

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
09203882
Private Limited Company
Liquidation

Company Overview

About Rsg Solutions (uk) Ltd
RSG SOLUTIONS (UK) LIMITED was founded on 2014-09-04 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Rsg Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RSG SOLUTIONS (UK) LIMITED
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
Other companies in SS14
 
Filing Information
Company Number 09203882
Company ID Number 09203882
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231811637  
Last Datalog update: 2023-04-11 12:03:41
Primary Source:Companies House
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Companies with same name RSG SOLUTIONS (UK) LIMITED
The following companies were found which have the same name as RSG SOLUTIONS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSG SOLUTIONS (UK) LIMITED Unknown

Company Officers of RSG SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEWIS HEAD
 Director 2014-09-04
STUART ADAM REDBOND
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI ANGELO RUGGIERI
 Director 2014-09-04 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEWIS HEAD VIP PROMO LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS HR LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
ROBERT LEWIS HEAD MARKETING UK (BM) LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS (NATIONWIDE) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ROBERT LEWIS HEAD ROBERT LEWIS ACCOUNTANTS GROUP LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
ROBERT LEWIS HEAD ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-01-31
ROBERT LEWIS HEAD ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT LEWIS HEAD VELLENDER LEWIS ACCOUNTANTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT LEWIS HEAD ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ROBERT LEWIS HEAD ROBERT LEWIS CONSULTANCY LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS & REDBOND ACCOUNTANTS (CIS) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS (CIS) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-08-09
ROBERT LEWIS HEAD RLR ACCOUNTANTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
ROBERT LEWIS HEAD RBA SERVICES (UK) LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS FORMATIONS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
ROBERT LEWIS HEAD ROBERT LEWIS GROUP LIMITED Director 2008-03-25 CURRENT 2008-03-17 Active
STUART ADAM REDBOND VIP PROMO LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
STUART ADAM REDBOND ROBERT LEWIS HR LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
STUART ADAM REDBOND ROBERT LEWIS (NATIONWIDE) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STUART ADAM REDBOND ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-01-31
STUART ADAM REDBOND ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED Director 2014-03-08 CURRENT 2014-03-07 Active
STUART ADAM REDBOND REDBOND SERVICES (UK) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2017-05-16
STUART ADAM REDBOND ROBERT LEWIS & REDBOND ACCOUNTANTS (CIS) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
STUART ADAM REDBOND RLR ACCOUNTANTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
STUART ADAM REDBOND ROBERT LEWIS & REDBOND GROUP LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
STUART ADAM REDBOND ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED Director 2011-09-20 CURRENT 2011-09-20 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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-11Voluntary liquidation. Return of final meeting of creditors
2023-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-13
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2018-02-28LIQ02Voluntary liquidation Statement of affairs
2018-02-28600Appointment of a voluntary liquidator
2018-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-14
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ANGELO RUGGIERI
2018-01-23DISS40Compulsory strike-off action has been discontinued
2018-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ANGELO RUGGIERI / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS HEAD / 19/05/2016
2016-05-17CH01Director's details changed for Mr Stuart Adam Redbond on 2016-05-17
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-23AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-04NEWINCNew incorporation
2014-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RSG SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-03-20
Appointmen2018-02-16
Resolution2018-02-16
Meetings o2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against RSG SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSG SOLUTIONS (UK) 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31

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 RSG SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RSG SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSG SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of RSG SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSG SOLUTIONS (UK) 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 (96090 - Other service activities n.e.c.) as RSG SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSG SOLUTIONS (UK) 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 TypeAppointmen
Defending partyRSG SOLUTIONS (UK) LIMITEDEvent Date2018-02-16
Name of Company: RSG SOLUTIONS (UK) LIMITED Company Number: 09203882 Nature of Business: Accountancy Services Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyRSG SOLUTIONS (UK) LIMITEDEvent Date2018-02-16
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyRSG SOLUTIONS (UK) LIMITEDEvent Date2018-02-14
Notice is hereby given that I, Kieran Bourne, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 12 April 2019 , the last date for proving, to submit a proof of debt to me at Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 14 February 2018 Office Holder Details: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Jennifer Verdon at Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, Telephone: 0800 061 4002 Email: info@cromwellinsolvency.co.uk Ag EG121273
 
Initiating party Event TypeMeetings o
Defending partyRSG SOLUTIONS (UK) LIMITEDEvent Date2018-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSG SOLUTIONS (UK) 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 RSG SOLUTIONS (UK) 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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    Other companies at postcode CV4 8HX