SW15 1JP
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Activities of head offices

Legal Information

Annual Return Overdue (checked on 20 Sep 2017)
Company Registration No.:
Incorporation Date:
27 Jul 2012 (5 Years old)
Financial Year End:
31 Jul
£100.00 on 23 Sep 2016
For period ending:
31 Jul 2016
Filed on:
8 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
29 Jul 2015
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Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £8,063 £11,080 £6,492
Debtors: £54,655 £27,466 £21,395
Creditors due within one year: £63,338 £39,484 £27,395
Total Assets less Current Liabilities: -£620 -£938 £492
Shareholders Funds / Net Worth: £434 £617 £492
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

18 Oct 2017

RMG (UK) LIMITED (Company Number 08158778) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 1 Talisman Way, Epsom, Surrey, KT17 3PQ 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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 October 2017. The meeting will be held as a virtual meeting by conference call on 27 October 2017 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 Liquidator using the details below. Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, 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 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. 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 26 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk. Ryan Geere, Director 12 October 2017 Ag NF70893

Recently Filed Documents - 13 available

Directors and Secretaries

Ryan Geere
27 Jul 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
29 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 8 Sep 2017 14
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 25 Apr 2014 9
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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