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Home > England & Wales Companies > 2R MANAGEMENT SOLUTIONS LIMITED
Company Information for

2R MANAGEMENT SOLUTIONS LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
05911555
Private Limited Company
Liquidation

Company Overview

About 2r Management Solutions Ltd
2R MANAGEMENT SOLUTIONS LIMITED was founded on 2006-08-21 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". 2r Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2R MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in MK19
 
Filing Information
Company Number 05911555
Company ID Number 05911555
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 22:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2R MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of 2R MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LIMITED
 Company Secretary 2006-08-21
ELIZABETH HELEN RITCHIE
 Director 2006-08-21
GRANT RITCHIE
 Director 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LIMITED CHRIS PYE LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-08
SUMIT (COMPANY SECRETARY) LIMITED ECLIPSE ROCKETRY LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED XBRL UK LIMITED Company Secretary 2007-07-11 CURRENT 2003-11-10 Active
SUMIT (COMPANY SECRETARY) LIMITED GRENNET CONSULTING LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED 67 BRICKS LTD Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
SUMIT (COMPANY SECRETARY) LIMITED LOZAL LTD Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED NMI SYSTEMS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-01-14
SUMIT (COMPANY SECRETARY) LIMITED EGOLI LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED SYNTEGRATION LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
SUMIT (COMPANY SECRETARY) LIMITED MEARNS SUBSEA LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED JOHNSCO LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
SUMIT (COMPANY SECRETARY) LIMITED VERAX IT LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED E-INTENTIONS LIMITED Company Secretary 2006-04-07 CURRENT 2004-03-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ARMOUR PLATED LIMITED Company Secretary 2006-02-16 CURRENT 2005-12-06 Active
SUMIT (COMPANY SECRETARY) LIMITED CTH RESOURCE ECONOMICS LTD Company Secretary 2005-11-24 CURRENT 2005-10-04 Active
SUMIT (COMPANY SECRETARY) LIMITED CENTRAL EXHIBITIONS LTD Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SUMIT (COMPANY SECRETARY) LIMITED BENJINEERING LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2016-01-19
SUMIT (COMPANY SECRETARY) LIMITED NETWORKED PLANET LIMITED Company Secretary 2004-12-09 CURRENT 2004-10-29 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED MOZZIBITE SOFTWARE LTD Company Secretary 2004-09-01 CURRENT 2004-09-01 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED NRF MANAGEMENT LTD Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SUMIT (COMPANY SECRETARY) LIMITED JSP SOLUTIONS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ATHOLL CONSULTING LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active

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
2019-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-10-23LIQ01Voluntary liquidation declaration of solvency
2018-10-23600Appointment of a voluntary liquidator
2018-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-03
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-24PSC04Change of details for Mrs Elizabeth Helen Ritchie as a person with significant control on 2017-08-31
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RITCHIE / 24/01/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN RITCHIE / 24/01/2014
2014-03-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0121/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN RITCHIE / 03/03/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RITCHIE / 03/03/2013
2013-04-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 17/07/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 10A QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES BUCKS MK7 8QD
2010-11-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0121/08/10 FULL LIST
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 01/04/2010
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RITCHIE / 17/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN RITCHIE / 17/02/2010
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 2R MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-10
Appointmen2018-10-10
Resolution2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against 2R MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-04-25 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 2R MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 2R MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2R MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of 2R MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2R MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as 2R MANAGEMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 2R MANAGEMENT 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
Defending party2R MANAGEMENT SOLUTIONS LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeAppointmen
Defending party2R MANAGEMENT SOLUTIONS LIMITEDEvent Date2018-10-10
Name of Company: 2R MANAGEMENT SOLUTIONS LIMITED Company Number: 05911555 Nature of Business: Management consultancy Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquida…
 
Initiating party Event TypeResolution
Defending party2R MANAGEMENT SOLUTIONS LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2R MANAGEMENT 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 2R MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE12 7NN