RED CONSULTANCY SERVICES (EU) LIMITED

RED CONSULTANCY SERVICES (EU) LIMITED

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

    Company NameRED CONSULTANCY SERVICES (EU) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09066919
    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 RED CONSULTANCY SERVICES (EU) LIMITED?

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

    Where is RED CONSULTANCY SERVICES (EU) LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of RED CONSULTANCY SERVICES (EU) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED CONSULTANCY (EU) LIMITEDJun 02, 2014Jun 02, 2014

    What are the latest filings for RED CONSULTANCY SERVICES (EU) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Aug 20, 2016

    10 pages4.68

    Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on Sep 07, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed red consultancy (eu) LIMITED\certificate issued on 18/06/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2014

    Change company name resolution on Jun 05, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RED CONSULTANCY SERVICES (EU) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNELL-BROWN, Claire Michelle
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishDirector121617750001
    PINNELL-BROWN, Martin David
    St James Road
    NN5 5LF Northampton
    100
    Director
    St James Road
    NN5 5LF Northampton
    100
    EnglandBritishDirector119538600001

    Does RED CONSULTANCY SERVICES (EU) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2015Commencement of winding up
    Feb 18, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Peter John Windatt
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes

    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