R&R GROUP SERVICES LIMITED

Liquidation (when checked on 17 Oct 2018)

Address

R&R GROUP SERVICES LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,191 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Annual Return Overdue (checked on 17 Oct 2018)
Company Registration No.:
01517855
Incorporation Date:
17 Sep 1980
Financial Year End:
31 Mar
Capital:
£50,000.00 on 12 Apr 2017
For period ending:
31 Mar 2017
Filed on:
5 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2016
Filed on:
12 Apr 2016
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Notices published in the Gazette

8 Jun 2018

R&R GROUP SERVICES LIMITED (Company Number 01517855) Previous Name of Company: R&R Group Services PLC; R&R Computer Diskdrive Technologies PLC; Refining and Recycling (Yorks) PLC Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: Equipoise House, Grove Place, Bedford, MK40 3LE Notice is hereby given that the following resolutions were passed on 31 May 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that they may act jointly and severally." Further details contact: The Joint Liquidators, Email: kelly.jones@wilkinskennedy.com, Tel: 020 7403 1877 Steve Hodges, Director 5 June 2018 Ag VF30261

8 Jun 2018

Name of Company: R&R GROUP SERVICES LIMITED Company Number: 01517855 Nature of Business: Computer consultancy Previous Name of Company: R&R Group Services PLC; R&R Computer Diskdrive Technologies PLC; Refining and Recycling (Yorks) PLC Registered office: Bridge House, London Bridge, London, SE1 9QR Type of Liquidation: Creditors Date of Appointment: 31 May 2018 Liquidator's name and address: Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR By whom Appointed: Creditors Ag VF30261

24 May 2018

R&R GROUP SERVICES LIMITED (Company Number 01517855) Registered office: Equipoise House, Grove Place, Bedford, MK40 3LE Principal trading address: R&R House, Normandy Lane, Stratton Business Park, Biggleswade, SG18 8QB Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 May 2018. The meeting will be held as a virtual meeting by conference call on 31 May 2018 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Bridge House, London Bridge, London, SE1 9QR during business hours on 29 and 30 May 2018. A creditor may appoint a person as a proxy holder to act as their representative and to speak and vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Bridge House, London Bridge, London, SE1 9QR. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 30 May 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London, SE1 9QR. Names, IP Numbers and addresses of nominated Liquidators: Anthony Malcolm Cork and Stephen Paul Grant (IP Nos. 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR Further details contact: Kelly Jones, Email: Kelly.jones@wilkinskennedy.com. Stephen Hodges, Director 18 May 2018 Ag UF21507

Recently Filed Documents - 132 available


Directors and Secretaries

William Hodges
1 Apr 2017 ⇒ Present ( 1 Year ) Director
Stephen Hodges
12 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
before 9 Apr 1992 ⇒ Present ( 26 Years ) Director
Jill Hodges
before 9 Apr 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 25 Feb 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 24 Aug 1992

Previous Company Names

R&R COMPUTER DISKDRIVE TECHNOLOGIES PLC
Changed 28 Jul 2004

Previous Addresses

EQUIPOISE HOUSE GROVE PLACE
BEDFORD
MK40 3LE
Changed 22 Jun 2018

R & R HOUSE NORMANDY LANE
STRATTON BUSINESS PARK
BIGGLESWADE
BEDS
SG18 8QB
Changed 6 May 2015

R & R HOUSE NORMANDY LANE STRATTON BUSINESS PARK
BIGGLESWADE
BEDS
SG18 8QB
Changed 8 May 2008

TAYLORS ROAD
STOTFOLD
HITCHIN
HERTFORDSHIRE
SG5 5AZ
Changed 25 Feb 2008

MOORLANDS MANOR
HIGH STREET
ARLESEY
BEDFORDSHIRE SG15 6SX
Changed 1 Oct 2002

CANNON HOUSE
RUTLAND ROAD
SHEFFIELD
S3 8DP
Changed 17 Mar 1995

EAGLE STAR HOUSE
28/36 CARVER STREET
SHEFFIELD S1 4FS
Changed 29 Jan 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
26 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 5 Dec 2017 9
31 Mar 2016 18 Nov 2016 8
31 Mar 2015 23 Oct 2015 7
31 Mar 2014 7 Jan 2015 10
31 Mar 2013 7 Nov 2013 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
132 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 19 times in the last few years