REVENUE PERFORMANCE LIMITED

REVENUE PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREVENUE PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05772306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REVENUE PERFORMANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REVENUE PERFORMANCE LIMITED located?

    Registered Office Address
    Bridgestones Limited
    125 -127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of REVENUE PERFORMANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN BRAMWELL & COMPANY LIMITEDApr 06, 2006Apr 06, 2006

    What are the latest accounts for REVENUE PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for REVENUE PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 15, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 15, 2022

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 15, 2021

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 15, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 15, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 15, 2018

    10 pagesLIQ03

    Registered office address changed from 6-8 Chapel Street Marlow Buckinghamshire SL7 1DD England to Bridgestones Limited 125 -127 Union Street Oldham Lancashire OL1 1TE on Apr 20, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2017

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Register inspection address has been changed from Willowbank House 84 Station Road Marlow Buckinghamshire SL7 1NX England to Bowler Barn Bartletts Court Bath Road Maidenhead Berkshire SL6 3RX

    1 pagesAD02

    Director's details changed for Mr Duncan Graham Bramwell on Sep 30, 2015

    2 pagesCH01

    Registered office address changed from 68 Shepherds Close Hurley Berkshire SL6 5LZ to 6-8 Chapel Street Marlow Buckinghamshire SL7 1DD on Sep 30, 2015

    1 pagesAD01

    Director's details changed for Mr Duncan Graham Bramwell on Sep 30, 2015

    2 pagesCH01

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Merle Bramwell as a director on Jun 09, 2015

    1 pagesTM01

    Who are the officers of REVENUE PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMWELL, Duncan Graham
    Chapel Street
    SL7 1DD Marlow
    6-8
    Buckinghamshire
    England
    Director
    Chapel Street
    SL7 1DD Marlow
    6-8
    Buckinghamshire
    England
    United KingdomBritish112018690001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    WINDSOR ACCOUNTANCY LIMITED
    Floor, Elizabeth House
    18-20 Sheet Street
    SL4 1BG Windsor
    2nd
    Berkshire
    United Kingdom
    Secretary
    Floor, Elizabeth House
    18-20 Sheet Street
    SL4 1BG Windsor
    2nd
    Berkshire
    United Kingdom
    115132440001
    BRAMWELL, Merle
    Shepherds Close
    SL6 5LZ Hurley
    68
    Berkshire
    United Kingdom
    Director
    Shepherds Close
    SL6 5LZ Hurley
    68
    Berkshire
    United Kingdom
    United KingdomBritish165813000001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Does REVENUE PERFORMANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2017Commencement of winding up
    Mar 09, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victoria Louise Galbraith
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Robert L Cooksey
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0