REPLENISHMENT SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Replenishment Solutions Ltd

REPLENISHMENT SOLUTIONS LIMITED was founded on 2010-05-14 and had its registered office in Hertford. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
REPLENISHMENT SOLUTIONS LIMITED

HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SG11

Filing Information

Company Number		07253890
Date formed		2010-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-11-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 17:14:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLENISHMENT SOLUTIONS LIMITED

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Companies with same name REPLENISHMENT SOLUTIONS LIMITED

The following companies were found which have the same name as REPLENISHMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REPLENISHMENT SOLUTIONS LIMITED	69 HIGH ROAD STAPLEFORD HERTFORD SG14 3NA	Active	Company formed on the 2016-12-08
	REPLENISHMENT SOLUTIONS LLC	Michigan	UNKNOWN

Company Officers of REPLENISHMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA ELIZABETH WHITE	Director	2010-05-14
TIMOTHY SIMON WHITE	Director	2010-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT PARRY	Director	2010-05-14	2010-05-14

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.

Date	Document Type	Document Description
2016-11-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 8 POUND CLOSE BRAUGHING WARE HERTFORDSHIRE SG11 2BH
2015-08-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-18	4.70	DECLARATION OF SOLVENCY
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	14/05/15 FULL LIST
2015-05-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-11-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	14/05/14 FULL LIST
2013-09-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-14	AR01	14/05/13 FULL LIST
2012-08-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-14	AR01	14/05/12 FULL LIST
2012-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 18 WISDOM DRIVE HERTFORD SG13 7RF UNITED KINGDOM
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 7 RICHARDSON CRESCENT CHESHUNT HERTFORDSHIRE EN7 6WZ
2011-09-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	14/05/11 FULL LIST
2010-05-21	SH01	14/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-20	AA01	CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2010-05-17	AP01	DIRECTOR APPOINTED SHEILA ELIZABETH WHITE
2010-05-17	AP01	DIRECTOR APPOINTED TIMOTHY SIMON WHITE
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2010-05-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 REPLENISHMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-13
Resolutions for Winding-up	2015-08-11
Notices to Creditors	2015-08-11
Appointment of Liquidators	2015-08-11

Fines / Sanctions

No fines or sanctions have been issued against REPLENISHMENT 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

REPLENISHMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 12,049
Creditors Due Within One Year	2012-03-31	£ 11,174

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 REPLENISHMENT SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 79,590
Cash Bank In Hand	2012-03-31	£ 75,520
Current Assets	2013-03-31	£ 84,235
Current Assets	2012-03-31	£ 77,860
Debtors	2013-03-31	£ 4,645
Debtors	2012-03-31	£ 2,340
Shareholder Funds	2013-03-31	£ 72,964
Shareholder Funds	2012-03-31	£ 68,079
Tangible Fixed Assets	2012-03-31	£ 1,393

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REPLENISHMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REPLENISHMENT SOLUTIONS LIMITED

Trademarks

We have not found any records of REPLENISHMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REPLENISHMENT 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 REPLENISHMENT 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 REPLENISHMENT 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 Type	Resolutions for Winding-up
Defending party	REPLENISHMENT SOLUTIONS LIMITED	Event Date	2015-08-06
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 06 August 2015 , at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purpose of such winding up. Further details contact: Richard Long, Tel: 01992 503372

Initiating party		Event Type	Notices to Creditors
Defending party	REPLENISHMENT SOLUTIONS LIMITED	Event Date	2015-08-06
Notice is given that the creditors of the above named company are required on or before 30 September 2015 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such times and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard Willliam James Long, Tel: 01992 503372

Initiating party		Event Type	Appointment of Liquidators
Defending party	REPLENISHMENT SOLUTIONS LIMITED	Event Date	2015-08-06
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REPLENISHMENT 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 REPLENISHMENT 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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