Dissolved
Dissolved 2017-06-24
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Home > England & Wales Companies > RED CONSULTING SOLUTIONS LIMITED
Company Information for RED CONSULTING SOLUTIONS LIMITED
GUILDFORD, SURREY, GU1,
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Company Registration Number
 07809071 Private Limited Company
Dissolved 2017-06-24 |
Company Overview
About Red Consulting Solutions Ltd
RED CONSULTING SOLUTIONS LIMITED was founded on 2011-10-13 and had its registered office in Guildford. The company was dissolved on the 2017-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED CONSULTING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 07809071 | |
|---|---|---|
| Date formed | 2011-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 15:42:16 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BRADY / 22/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD BRADY / 22/01/2016 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA BRADY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND | |
| AR01 | 13/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD BRADLEY / 14/10/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| 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 RED CONSULTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-13 |
| Resolutions for Winding-up | 2016-06-13 |
| Appointment of Liquidators | 2016-06-13 |
| Notices to Creditors | 2016-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against RED CONSULTING 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
RED CONSULTING 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 | 2013-10-31 | £ 20,805 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 25,714 |
| Creditors Due Within One Year | 2011-10-13 | £ 25,714 |
Creditors and other liabilities
Filed Financial Reports
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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 RED CONSULTING SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Called Up Share Capital | 2011-10-13 | £ 100 |
| Cash Bank In Hand | 2013-10-31 | £ 94,831 |
| Cash Bank In Hand | 2012-10-31 | £ 58,232 |
| Cash Bank In Hand | 2011-10-13 | £ 58,232 |
| Current Assets | 2013-10-31 | £ 115,648 |
| Current Assets | 2012-10-31 | £ 74,396 |
| Current Assets | 2011-10-13 | £ 74,396 |
| Debtors | 2013-10-31 | £ 20,817 |
| Debtors | 2012-10-31 | £ 16,164 |
| Debtors | 2011-10-13 | £ 16,164 |
| Fixed Assets | 2011-10-13 | £ 2,230 |
| Shareholder Funds | 2013-10-31 | £ 96,940 |
| Shareholder Funds | 2012-10-31 | £ 50,912 |
| Shareholder Funds | 2011-10-13 | £ 50,912 |
| Tangible Fixed Assets | 2013-10-31 | £ 2,097 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,230 |
| Tangible Fixed Assets | 2011-10-13 | £ 2,230 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RED CONSULTING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED CONSULTING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for RED CONSULTING 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 RED CONSULTING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED CONSULTING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | RED CONSULTING SOLUTIONS LIMITED | Event Date | 2017-02-09 |
| Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 16 March 2017 at 10.00 am. Date of Appointment: 1 June 2016. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker. Ag FF111087 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED CONSULTING SOLUTIONS LIMITED | Event Date | 2016-06-01 |
| By Written Resolution of the Members dated on 01 June 2016 , the following resolutions were passed as a Special and an Ordinary Resolution: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED CONSULTING SOLUTIONS LIMITED | Event Date | 2016-06-01 |
| Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CONSULTING 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 RED CONSULTING 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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