RED CONSULTANCY SERVICES (EU) LIMITED

Company Number		09066919
Date formed		2014-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-02-18
Type of accounts		NO ACCOUNTS FILED

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Company Officers of RED CONSULTANCY SERVICES (EU) LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE MICHELLE PINNELL-BROWN	Director	2014-06-02
MARTIN DAVID PINNELL-BROWN	Director	2014-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE MICHELLE PINNELL-BROWN	RED AUTOCENTRES LTD	Director	2016-08-03	CURRENT	2015-08-03	Active
CLAIRE MICHELLE PINNELL-BROWN	MPB TECHNOLOGY LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
MARTIN DAVID PINNELL-BROWN	RED AUTOCENTRES LTD	Director	2015-08-03	CURRENT	2015-08-03	Active
MARTIN DAVID PINNELL-BROWN	MPB TECHNOLOGY LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
MARTIN DAVID PINNELL-BROWN	KARNETIC LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
MARTIN DAVID PINNELL-BROWN	BERELLI LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Dissolved 2017-04-04
MARTIN DAVID PINNELL-BROWN	AUTEL EUROPE LTD	Director	2011-12-14	CURRENT	2011-12-14	Dissolved 2015-11-24
MARTIN DAVID PINNELL-BROWN	AIT DISTRIBUTION LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Liquidation

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
2017-02-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2015-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-04	4.70	DECLARATION OF SOLVENCY
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	02/06/15 FULL LIST
2014-06-18	RES15	CHANGE OF NAME 05/06/2014
2014-06-18	CERTNM	COMPANY NAME CHANGED RED CONSULTANCY (EU) LIMITED CERTIFICATE ISSUED ON 18/06/14
2014-06-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RED CONSULTANCY SERVICES (EU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-12
Notices to Creditors	2015-09-01
Appointment of Liquidators	2015-09-01
Resolutions for Winding-up	2015-09-01

Fines / Sanctions

No fines or sanctions have been issued against RED CONSULTANCY SERVICES (EU) 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 CONSULTANCY SERVICES (EU) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Intangible Assets

Patents

We have not found any records of RED CONSULTANCY SERVICES (EU) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED CONSULTANCY SERVICES (EU) LIMITED

Trademarks

We have not found any records of RED CONSULTANCY SERVICES (EU) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED CONSULTANCY SERVICES (EU) 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 CONSULTANCY SERVICES (EU) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RED CONSULTANCY SERVICES (EU) 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 CONSULTANCY SERVICES (EU) LIMITED	Event Date	2016-09-07
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 9 November 2016 at 11.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 8 November 2016. Date of appointment: 21 August 2015. Office Holder details: Thomas Edward Guthrie and Peter John Windatt, (IP Nos. 15012 and 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG For further details contact: Jean Armstrong, Tel: 01908 317387.

Initiating party		Event Type	Notices to Creditors
Defending party	RED CONSULTANCY SERVICES (EU) LIMITED	Event Date	2015-08-26
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by the members on 21 August 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 24 September 2015 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . Further details contact: Jean Armstrong, Tel: 01908 317387.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RED CONSULTANCY SERVICES (EU) LIMITED	Event Date	2015-08-21
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : Further details contact: Jean Armstrong, Tel: 01908 317387.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED CONSULTANCY SERVICES (EU) LIMITED	Event Date	2015-08-21
At a General meeting of the members of the above named Company, duly convened and held at 34 Woodland Rise, Studham, Bedfordshire LU6 2PF, on 21 August 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. Further details contact: Jean Armstrong, Tel: 01908 317387.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED CONSULTANCY SERVICES (EU) 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 CONSULTANCY SERVICES (EU) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-02-01 08:24:32
Primary Source:	Companies House

Company Overview

Company Officers of RED CONSULTANCY SERVICES (EU) LIMITED

Related Directorships