121 Customer Insight Limited

Company Name	121 Customer Insight Limited
Company Status	Dissolved
Company Number	04533822
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	3 October 2018 (5 years, 6 months ago)
Previous Name	RJK Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Roderick Kilgour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Mr Robert Terence Wilkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Styal Road Gatley Cheadle Cheshire SK8 4JG

Director Name	Howard Victor Seaton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 October 2018)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3 Vale Road Bowdon Cheshire WA14 3JA

Director Name	Joyce Kilgour
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Secretary Name	Joyce Kilgour
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Mr Robert Alan Ferrie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Danebank Mews Denton Manchester Lancashire M34 2JN

Secretary Name	Mr Robert Alan Ferrie
Nationality	British
Status	Resigned
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Danebank Mews Denton Manchester Lancashire M34 2JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.121customerinsight.co.uk/
Email address	[email protected]
Telephone	0161 8485555
Telephone region	Manchester

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Caribiner Nominees LTD 9.50% Ordinary B
5.3k at £1	Caribiner Nominees LTD 50.06% Ordinary A
264 at £1	Rachael Nagib 2.51% Ordinary B
264 at £1	Tim Martin 2.51% Ordinary B
1.9k at £1	Robert Terence Wilkinson 17.71% Ordinary A
1.9k at £1	Roderick Kilgour 17.71% Ordinary A

Financials

Year	2014
Net Worth	£129,069
Cash	£82,087
Current Liabilities	£432,919

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 July 2008	Delivered on: 22 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 July 2008

Delivered on: 22 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 October 2018	Final Gazette dissolved following liquidation (1 page)
3 July 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
19 July 2017	Liquidators' statement of receipts and payments to 19 June 2017 (17 pages)
19 July 2017	Liquidators' statement of receipts and payments to 19 June 2017 (17 pages)
6 July 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 July 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2016	Statement of affairs with form 4.19 (7 pages)
29 June 2016	Appointment of a voluntary liquidator (1 page)
29 June 2016	Statement of affairs with form 4.19 (7 pages)
29 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-20 (1 page)
29 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-20 (1 page)
29 June 2016	Appointment of a voluntary liquidator (1 page)
10 June 2016	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 10 June 2016 (2 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,528 (6 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,528 (6 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,528 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,528 (6 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,528 (6 pages)
4 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,528 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 10,528 (4 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 10,528 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 10,528 (4 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
18 July 2013	Change of share class name or designation (3 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 July 2013	Change of share class name or designation (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
26 November 2010	Termination of appointment of Robert Ferrie as a secretary (1 page)
26 November 2010	Director's details changed for Robert Terence Wilkinson on 3 September 2010 (2 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Robert Terence Wilkinson on 3 September 2010 (2 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Robert Terence Wilkinson on 3 September 2010 (2 pages)
26 November 2010	Termination of appointment of Robert Ferrie as a secretary (1 page)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Termination of appointment of Robert Ferrie as a director (2 pages)
15 February 2010	Termination of appointment of Robert Ferrie as a director (2 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 03/09/08; full list of members (10 pages)
17 December 2008	Return made up to 03/09/08; full list of members (10 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 November 2007	Return made up to 03/09/07; full list of members (9 pages)
22 November 2007	Return made up to 03/09/07; full list of members (9 pages)
13 July 2007	Ad 25/06/07--------- £ si 9980@1=9980 £ ic 20/10000 (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 July 2007	Ad 25/06/07--------- Â£ si 9980@1=9980 Â£ ic 20/10000 (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Return made up to 03/09/06; full list of members (2 pages)
29 March 2007	Return made up to 03/09/06; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 April 2006	Company name changed rjk ventures LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed rjk ventures LIMITED\certificate issued on 18/04/06 (2 pages)
10 October 2005	Return made up to 03/09/05; full list of members (3 pages)
10 October 2005	Return made up to 03/09/05; full list of members (3 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/09/04 (7 pages)
30 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/09/04 (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
11 December 2002	Ad 25/09/02--------- £ si 19@1=19 £ ic 1/20 (2 pages)
11 December 2002	Ad 25/09/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Director resigned (1 page)
12 September 2002	Incorporation (16 pages)
12 September 2002	Incorporation (16 pages)