Risk Solutions 2006 Limited

Company Name	Risk Solutions 2006 Limited
Company Status	Active
Company Number	06001758
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)

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	Dr Helen Louise Wilkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(5 days after company formation)
Appointment Duration	17 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mrs Eleanor Baker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultancy
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Dr Vernon Paul Brand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultancy
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Jonathan Marcus Hyde
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultancy
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Christopher John Rees
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultancy
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Michael Ian Robertson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 11 August 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Alistair Kennedy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	139 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Secretary Name	Alistair Kennedy
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	139 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Mrs Michelle Boath
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2021)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington Cheshire WA2 7LT

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	risksol.co.uk
Telephone	01925 413984
Telephone region	Warrington

Location

Registered Address	11th Floor 3 Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£130,297
Current Liabilities	£437,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

24 November 2006	Delivered on: 30 November 2006 Satisfied on: 30 April 2013 Persons entitled: Cip Industries L.P. Incorporated Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in the issued share capital of risksol consulting limited ("risksol") owned by the company and all other shares in risksol owned by the company and other derivative assets (the "security assets"). See the mortgage charge document for full details. Fully Satisfied

24 November 2006

Delivered on: 30 November 2006
Satisfied on: 30 April 2013
Persons entitled: Cip Industries L.P. Incorporated

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares in the issued share capital of risksol consulting limited ("risksol") owned by the company and all other shares in risksol owned by the company and other derivative assets (the "security assets"). See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	Director's details changed for Dr Helen Louise Wilkinson on 17 November 2020 (2 pages)
9 February 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 November 2018	Change of details for Dr Helen Louise Wilkinson as a person with significant control on 25 July 2017 (2 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
24 November 2017	Notification of Michelle Boath as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Christopher John Rees as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Eleanor Baker as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Michelle Boath as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Jonathan Marcus Hyde as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Jonathan Marcus Hyde as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Christopher John Rees as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Eleanor Baker as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Vernon Paul Brand as a person with significant control on 25 July 2017 (2 pages)
24 November 2017	Notification of Vernon Paul Brand as a person with significant control on 25 July 2017 (2 pages)
24 August 2017	Appointment of Mr Christopher John Rees as a director on 11 August 2017 (2 pages)
24 August 2017	Cessation of Michael Ian Robertson as a person with significant control on 11 August 2017 (1 page)
24 August 2017	Appointment of Mr Jonathan Marcus Hyde as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Michelle Boath as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Jonathan Marcus Hyde as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Christopher John Rees as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Eleanor Baker as a director on 11 August 2017 (2 pages)
24 August 2017	Cessation of Michael Ian Robertson as a person with significant control on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of Michael Ian Robertson as a director on 11 August 2017 (1 page)
24 August 2017	Appointment of Mrs Eleanor Baker as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Dr Vernon Paul Brand as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Michelle Boath as a director on 11 August 2017 (2 pages)
24 August 2017	Cessation of Michael Ian Robertson as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Michael Ian Robertson as a director on 11 August 2017 (1 page)
24 August 2017	Appointment of Dr Vernon Paul Brand as a director on 11 August 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 87,763 (6 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 87,763 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2015	Annual return made up to 17 November 2014 Statement of capital on 2015-01-21 GBP 87,763 (14 pages)
21 January 2015	Annual return made up to 17 November 2014 Statement of capital on 2015-01-21 GBP 87,763 (14 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 87,763 (14 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 87,763 (14 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Resolutions RES13 ‐ Allot shares 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
2 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 87,763 (5 pages)
2 May 2013	Resolutions RES13 ‐ Allot shares 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
2 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 87,763 (5 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 85,066 (4 pages)
18 July 2012	Cancellation of shares. Statement of capital on 18 July 2012 GBP 85,066 (4 pages)
9 July 2012	Purchase of own shares. (3 pages)
9 July 2012	Purchase of own shares. (3 pages)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (33 pages)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (33 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Alistair Kennedy as a director (1 page)
5 December 2011	Termination of appointment of Alistair Kennedy as a secretary (1 page)
5 December 2011	Termination of appointment of Alistair Kennedy as a secretary (1 page)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Alistair Kennedy as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 110,099 (4 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 110,099 (4 pages)
8 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 110,099 (4 pages)
12 January 2011	Cancellation of shares. Statement of capital on 12 January 2011 GBP 116,000 (4 pages)
12 January 2011	Purchase of own shares. (3 pages)
12 January 2011	Cancellation of shares. Statement of capital on 12 January 2011 GBP 116,000 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 116,099 (4 pages)
12 January 2011	Purchase of own shares. (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 116,099 (4 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010	Director's details changed for Alistair Kennedy on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Michael Robertson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Helen Louise Wilkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Helen Louise Wilkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Helen Louise Wilkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Alistair Kennedy on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael Robertson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Alistair Kennedy on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Michael Robertson on 1 January 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2008	Return made up to 17/11/08; full list of members (7 pages)
4 December 2008	Return made up to 17/11/08; full list of members (7 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 December 2007	Return made up to 17/11/07; full list of members (5 pages)
6 December 2007	Return made up to 17/11/07; full list of members (5 pages)
6 December 2006	Ad 22/11/06--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (4 pages)
6 December 2006	Ad 22/11/06--------- Â£ si 129999@1=129999 Â£ ic 1/130000 (4 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 November 2006	Registered office changed on 30/11/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page)
30 November 2006	Registered office changed on 30/11/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Incorporation (20 pages)
17 November 2006	Incorporation (20 pages)