Back to search

Rgm (Qc) Limited

06229351

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 27/04/2007

Compliance

Last accounts

30/04/2015

total exemption small

Next accounts due

28/01/2017

Overdue

Confirmation statement

Last:

Due 11/05/2017

Overdue

Industry

41100
Development of building projects

Officers

Mr Robert Grantham Mcgregor

secretary · Since 27/04/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Professor Sally Margaret Mcgregor

director · Since 27/04/2007

PROFESSOR OF CHILD HEALTH

BRITISH · ENGLAND · Age 89

Also on 4 other boards

Mr Robert Grantham Mcgregor

director · Since 19/05/2009

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Charges0 outstanding

Deed of charge and assignment relating to land
fully satisfied

Barclays Bank PLC

A licence to carry out works dated 30TH august 2011 and made between the queens court st johns wood limited of the first part and rgm (qc) limited of the second part relating to works to be carried out in connection with the demolition of the existing structure on the 6TH floor and the design and construction of new 6TH and 7TH floors and their conversion to two duplex flats the extension of the existing lift and repair and refurbishment of the communal areas of the site see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Deed of charge and assignment relating to land
fully satisfied

Barclays Bank PLC

An agreement dated 30TH august 2011 and made between the chargor of the first part and isg interior services group UK PLC of the second part relating to the demolition of the existing structure on the 6TH floor and the design and construction of new 6TH and 7TH floors and their conversion to two duplex flats the extension of the existing lift and the repair and refurbishment of the communal areas of the site see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Deed of charge over credit balances
fully satisfied

Barclays Bank PLC

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank. Re: rgm (qc) limited. Account number 03179834 sort code 20 18 15.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Legal charge
fully satisfied

Barclays Bank PLC

L/H garage 1 queens court 4, 6 and 8 finchley road london t/no NGL774886.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Legal charge
fully satisfied

Barclays Bank PLC

L/H penthouse a queens court 4-8 finchley road london together with the air space immediately above to a height of 10.5 meteres above the existing concrete roof over the fith floor of the original structure see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Legal charge
fully satisfied

Barclays Bank PLC

L/H penthouse b queens court 4-8 finchley road london together with the air space immediately above to a height of 10.5 metres above the existing concrete roof over the fifth floor of the original structure see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/08/2011Registered 10/09/2011Satisfied 24/03/2017
Legal charge
fully satisfied

Investec Bank (UK) Limited

Garage 1, queens court, 4, 6 & 8 finchley road, london t/n NGL774886 by way of fixed charge the goodwill. And all plant machinery implements utensils equipment and furniture.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/05/2007Registered 18/05/2007Satisfied 22/02/2013
Legal charge
fully satisfied

Investec Bank (UK) Limited

The penthouse flat being part of queens court, 4, 6 & 8 finchley road, london t/n NGL774885 by way of fixed charge the goodwill. And all plant machinery implements utensils equipment and furniture.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/05/2007Registered 18/05/2007Satisfied 23/05/2013

Insolvency History1 case

members voluntary liquidation28/03/2016

Asher Miller (practitioner)