RECOUP CONSULTING LTD
Overview
| Company Name | RECOUP CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06017627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECOUP CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is RECOUP CONSULTING LTD located?
| Registered Office Address | 69 Windsor Road Prestwich M25 0DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECOUP CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| ANDY NICOL CONSULTING LTD | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for RECOUP CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RECOUP CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Duncan Nicol as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Nicol as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Shaun Joseph Marsden as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Duncan Nicol on Jan 09, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed andy nicol consulting LTD\certificate issued on 30/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Duncan Nicol on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RECOUP CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Shaun Joseph | Director | c/o Andy Nicol Provis Road Chorlton M21 9EW Manchester 52 England | United Kingdom | British | 150468050001 | |||||
| NICOL, John Kerr | Secretary | 6 Lancaster Close PR8 2LD Southport Merseyside | British | 88292780001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| NICOL, Andrew Duncan | Director | Provis Road M21 9EW Manchester 52 | England | British | 88276570002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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