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Company Information for

REID NETWORK SOLUTIONS LIMITED

RSM RESTRUCTRING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
05649573
Private Limited Company
Liquidation

Company Overview

About Reid Network Solutions Ltd
REID NETWORK SOLUTIONS LIMITED was founded on 2005-12-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Reid Network Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REID NETWORK SOLUTIONS LIMITED
 
Legal Registered Office
RSM RESTRUCTRING ADVISORY LLP THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in MK17
 
Filing Information
Company Number 05649573
Company ID Number 05649573
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 22:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REID NETWORK SOLUTIONS LIMITED

Company Officers of REID NETWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID REID
Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER REID
Company Secretary 2009-05-01 2015-05-08
LINDA JILL REID
Company Secretary 2005-12-08 2009-05-01
CHRISTOPHER REID
Director 2005-12-08 2008-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 8 WEST HILL ASPLEY GUISE MILTON KEYNES MK17 8DN ENGLAND
2016-09-274.20STATEMENT OF AFFAIRS/4.19
2016-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0108/12/15 FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 6 VICARAGE STREET WOBURN SANDS MILTON KEYNES MK17 8RE ENGLAND
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-15GAZ1FIRST GAZETTE
2015-11-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8SG
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05AR0108/12/14 FULL LIST
2014-11-26SH0106/04/14 STATEMENT OF CAPITAL GBP 200
2014-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0108/12/13 FULL LIST
2013-04-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0108/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID REID / 08/12/2012
2012-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 08/12/2012
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID REID / 01/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY LINDA REID
2009-05-14288aSECRETARY APPOINTED CHRISTOPHER REID
2008-12-21363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON REID / 31/10/2008
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WITAN COURT 311 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2007-01-07363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REID NETWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-19
Appointment of Liquidators2016-09-19
Resolutions for Winding-up2016-09-19
Meetings of Creditors2016-08-30
Fines / Sanctions
No fines or sanctions have been issued against REID NETWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REID NETWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 183,321
Creditors Due Within One Year 2012-01-01 £ 47,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REID NETWORK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 41,818
Cash Bank In Hand 2012-01-01 £ 18,682
Current Assets 2013-01-01 £ 178,563
Current Assets 2012-01-01 £ 43,161
Debtors 2013-01-01 £ 136,745
Debtors 2012-01-01 £ 24,479
Fixed Assets 2013-01-01 £ 6,171
Fixed Assets 2012-01-01 £ 5,674
Shareholder Funds 2013-01-01 £ 1,413
Shareholder Funds 2012-01-01 £ 1,020
Tangible Fixed Assets 2013-01-01 £ 6,171
Tangible Fixed Assets 2012-01-01 £ 5,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REID NETWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REID NETWORK SOLUTIONS LIMITED
Trademarks
We have not found any records of REID NETWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REID NETWORK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REID NETWORK SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where REID NETWORK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyREID NETWORK SOLUTIONS LIMITEDEvent Date2016-09-14
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 26 October 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687893. Office Holder details: Nick Edwards (IP No: 9005) and Graham Bushby (IP No: 8736), both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687826.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREID NETWORK SOLUTIONS LIMITEDEvent Date2016-09-09
Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address &contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Further details contact: The Joint Liquidators, Tel: 01908 687 800.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREID NETWORK SOLUTIONS LIMITEDEvent Date2016-09-09
Notice is hereby given that at a General Meeting of the above named Company, duly convened at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 09 September 2016 the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Graham Bushby and Nick Edwards , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , (IP Nos: 8736 and 9005) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Further details contact: The Joint Liquidators, Tel: 01908 687 800. Simon Reid , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREID NETWORK SOLUTIONS LIMITEDEvent Date2016-08-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at The Pinnacle,170 Midsummer Boulevard, Milton Keynes MK9 1BP on 09 September 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 9 September 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , no later than 12.00 noon on 8 September 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marco Piacquadio, telephone number 01908 687893.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REID NETWORK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REID NETWORK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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