Established in 1975, R S G (Holdings) Ltd has its registered office in Bolton in Lancashire, it's status is listed as "Dissolved". The companies directors are listed as Sherman, Paul Francis, Callow, Stephen Alan, Howarth, Derek, Sherman, Paul Francis, Prescott, Doris Mary, Hall, Jean, Hall, Lawrence, Hamer, Elizabeth Paula Ann, Hamer, John, Proctor, Kenneth, Walkden, Ian Austin at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLOW, Stephen Alan | 11 December 2013 | - | 1 |
| HOWARTH, Derek | 17 August 2005 | - | 1 |
| SHERMAN, Paul Francis | 11 December 2013 | - | 1 |
| HALL, Jean | N/A | 05 February 1993 | 1 |
| HALL, Lawrence | N/A | 09 April 2010 | 1 |
| HAMER, Elizabeth Paula Ann | N/A | 26 February 1993 | 1 |
| HAMER, John | N/A | 09 August 1996 | 1 |
| PROCTOR, Kenneth | 26 May 1998 | 31 March 2013 | 1 |
| WALKDEN, Ian Austin | 26 May 1998 | 24 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERMAN, Paul Francis | 11 December 2013 | - | 1 |
| PRESCOTT, Doris Mary | N/A | 16 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 22 May 2017 | |
| AD01 - Change of registered office address | 27 January 2017 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| 4.70 - N/A | 17 March 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AD01 - Change of registered office address | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH03 - Change of particulars for secretary | 27 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| RESOLUTIONS - N/A | 04 January 2014 | |
| MEM/ARTS - N/A | 04 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| AP03 - Appointment of secretary | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 23 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| 123 - Notice of increase in nominal capital | 12 June 2001 | |
| CERTNM - Change of name certificate | 10 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 May 1996 | |
| MEM/ARTS - N/A | 17 May 1996 | |
| 88(2)P - N/A | 17 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 15 May 1996 | |
| 123 - Notice of increase in nominal capital | 15 May 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 November 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| AUD - Auditor's letter of resignation | 27 February 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 363b - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 07 May 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 October 1992 | Fully Satisfied |
N/A |
