RRG LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02757368
Status: LIQUIDATION
Incorporated / age: 20 October 199222 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Sale of new cars and light motor vehicles
Previous company names
ELTON GARAGES LIMITED
BILLCITY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2013
Dissolved on
30 June 2015
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  19 December 2013
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGHAM, Arran ACTIVE	Secretary	01 Sep 1996				1, More London Place, London, SE1 2AF
BANGHAM, Arran ACTIVE	Director	30 Apr 2004		England	March 1968	1, More London Place, London, SE1 2AF
SATO, Shigeru ACTIVE	Director	01 Apr 2013		England	June 1961	1, More London Place, London, SE1 2AF
SMYTH, Margaret RESIGNED	Secretary	29 Oct 1992	01 Sep 1996			Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1992	20 Oct 1993			6-8 Underwood Street, London, N1 7JQ
BROCKBANK, Thomas Charles RESIGNED	Director	01 Sep 1996	11 Oct 2007	England	June 1953	38 Philips Park Road West, Whitefield, Manchester, M45 7GJ
HARADA, Takuji RESIGNED	Director	08 Jun 2006	14 May 2008		December 1958	6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan
HIRAMATSU, Masayuki RESIGNED	Director	30 Apr 2004	08 Jun 2006		December 1952	3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan
IDO, Shinkichi RESIGNED	Director	14 Nov 2000	01 Jun 2001		May 1946	Flat 5, 95 Avenue Road, London, NW8 6HY
IMAMURA, Masahiro RESIGNED	Director	17 Jun 2002	01 Apr 2003		February 1952	Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium
ITO, Osamu RESIGNED	Director	09 Apr 2009	01 Apr 2013	England	March 1957	173 Cross Lane, Salford, Lancashire, M5 4AP
KISO, Takashi RESIGNED	Director	01 Apr 2003	09 Apr 2009		August 1962	7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
MATSUI, Kazuya RESIGNED	Director	01 Jun 2001	01 Apr 2003		September 1947	20 Harewood Avenue, London, NW1 6JX
MURATA, Akio RESIGNED	Director	14 Nov 2000	15 Apr 2002		February 1957	Drogenberg 79d, Overijse 3090, Belgium, FOREIGN
MUTO, Shigeru RESIGNED	Director	14 May 2008	09 Apr 2009		November 1951	64, Rue De Longchamps, 92200, Neuilly Sur Seine, France
MUTOH, Shigeru RESIGNED	Director	01 Apr 2003	12 Jul 2005		November 1951	Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
NAGATA, Toshiya RESIGNED	Director	12 Jul 2005	14 May 2008		March 1959	1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA
NAITO, Shigemi RESIGNED	Director	01 Apr 2003	28 Nov 2003		July 1953	5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan
NAMEKATA, Kazunori RESIGNED	Director	14 Nov 2000	15 Apr 2002		January 1949	Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim
OTA, Michihiko RESIGNED	Director	14 Nov 2000	30 Apr 2004		December 1952	2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan
SEKINE, Yutaka RESIGNED	Director	14 May 2008	09 Apr 2009	Japan	March 1960	1-107-39, Tenjin-Cho, Kodaira-Shi, Tokyo, 187-0004, Japan
SHISHIME, Yuji RESIGNED	Director	28 Nov 2003	30 Apr 2004		January 1954	4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan
SMYTH, Margaret RESIGNED	Director	29 Oct 1992	13 Jul 1999	United Kingdom	July 1939	Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
SMYTH, Michael RESIGNED	Director	29 Oct 1992	01 Apr 2002	England	January 1939	Swansway Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
TANAKA, Akira RESIGNED	Director	30 Apr 2004	14 May 2008		December 1963	390-4-208 Kamifujisawa, Iruma, Saitama, Japan
TANAKA, Akira RESIGNED	Director	14 Nov 2000	01 Apr 2003		December 1963	7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
TODOROKI, Tomikazu RESIGNED	Director	15 Apr 2002	08 Jun 2006		November 1950	Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium
TYLDSLEY, William Andrew RESIGNED	Director	29 Oct 1992	01 Jan 2012	United Kingdom	September 1946	173 Cross Lane, Salford, Lancashire, M5 4AP
YOSHIMOTO, Yuki RESIGNED	Director	14 May 2008	09 Apr 2009		June 1965	6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Oct 1992	29 Oct 1992			6-8 Underwood Street, London, N1 7JQ

BANGHAM, Arran ACTIVE
Role: Secretary
Appointed on: 01 Sep 1996
Address: 1, More London Place, London, SE1 2AF

BANGHAM, Arran ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: England
Date of birth: March 1968
Address: 1, More London Place, London, SE1 2AF

SATO, Shigeru ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: June 1961
Address: 1, More London Place, London, SE1 2AF

SMYTH, Margaret RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 01 Sep 1996
Address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1992
Resigned on: 20 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BROCKBANK, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: June 1953
Address: 38 Philips Park Road West, Whitefield, Manchester, M45 7GJ

HARADA, Takuji RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 14 May 2008
Date of birth: December 1958
Address: 6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan

HIRAMATSU, Masayuki RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 08 Jun 2006
Date of birth: December 1952
Address: 3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan

IDO, Shinkichi RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 01 Jun 2001
Date of birth: May 1946
Address: Flat 5, 95 Avenue Road, London, NW8 6HY

IMAMURA, Masahiro RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Apr 2003
Date of birth: February 1952
Address: Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium

ITO, Osamu RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

KISO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 09 Apr 2009
Date of birth: August 1962
Address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Apr 2003
Date of birth: September 1947
Address: 20 Harewood Avenue, London, NW1 6JX

MURATA, Akio RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 15 Apr 2002
Date of birth: February 1957
Address: Drogenberg 79d, Overijse 3090, Belgium, FOREIGN

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: November 1951
Address: 64, Rue De Longchamps, 92200, Neuilly Sur Seine, France

MUTOH, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Jul 2005
Date of birth: November 1951
Address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED

NAGATA, Toshiya RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 14 May 2008
Date of birth: March 1959
Address: 1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA

NAITO, Shigemi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Nov 2003
Date of birth: July 1953
Address: 5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan

NAMEKATA, Kazunori RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 15 Apr 2002
Date of birth: January 1949
Address: Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim

OTA, Michihiko RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 30 Apr 2004
Date of birth: December 1952
Address: 2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan

SEKINE, Yutaka RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Country of Residence: Japan
Date of birth: March 1960
Address: 1-107-39, Tenjin-Cho, Kodaira-Shi, Tokyo, 187-0004, Japan

SHISHIME, Yuji RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Apr 2004
Date of birth: January 1954
Address: 4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan

SMYTH, Margaret RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 13 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

SMYTH, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: January 1939
Address: Swansway Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 14 May 2008
Date of birth: December 1963
Address: 390-4-208 Kamifujisawa, Iruma, Saitama, Japan

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 01 Apr 2003
Date of birth: December 1963
Address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

TODOROKI, Tomikazu RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 08 Jun 2006
Date of birth: November 1950
Address: Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium

TYLDSLEY, William Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 173 Cross Lane, Salford, Lancashire, M5 4AP

YOSHIMOTO, Yuki RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: June 1965
Address: 6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1992
Resigned on: 29 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.