Rsr-Informatics Limited

Company Name	Rsr-Informatics Limited
Company Status	Dissolved
Company Number	06231048
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 1 month ago)
Dissolution Date	16 October 2015 (7 years, 7 months ago)
Previous Name	Conjectx Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Kevin Sangeelee
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Dr Brian Stewart Hall Rarity
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(3 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Stuart Aitchison Rarity
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(3 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Dr Brian Stewart Hall Rarity
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highstone Wycke Whitehough Chinley High Peak SK23 6BX

Director Name	Stuart Aitchison Rarity
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	14a Manor Road Cheadle Hulme Stockport Cheshire SK8 7DQ

Secretary Name	Dr Brian Stewart Hall Rarity
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highstone Wycke Whitehough Chinley High Peak SK23 6BX

Contact

Website	rsr-informatics.com
Email address	[email protected]
Telephone	0161 4863392
Telephone region	Manchester

Location

Registered Address	Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Brian Rarity 33.33% Ordinary C
100 at £1	Kevin Sangeelee 33.33% Ordinary B
100 at £1	Stuart Rarity 33.33% Ordinary A

Financials

Year	2014
Net Worth	£277,891
Cash	£386,998
Current Liabilities	£126,794

Accounts

Latest Accounts	30 April 2013 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Final Gazette dissolved following liquidation (1 page)
16 October 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Return of final meeting in a members' voluntary winding up (12 pages)
16 July 2015	Return of final meeting in a members' voluntary winding up (12 pages)
31 October 2014	Registered office address changed from C/O B S H Rarity Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from C/O B S H Rarity Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 October 2014 (2 pages)
28 October 2014	Declaration of solvency (3 pages)
28 October 2014	Appointment of a voluntary liquidator (1 page)
28 October 2014	Declaration of solvency (3 pages)
28 October 2014	Appointment of a voluntary liquidator (1 page)
28 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17 (1 page)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 July 2014	Current accounting period extended from 30 April 2014 to 30 October 2014 (1 page)
1 July 2014	Current accounting period extended from 30 April 2014 to 30 October 2014 (1 page)
17 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 300 (5 pages)
17 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 300 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 September 2011	Change of share class name or designation (1 page)
27 September 2011	Change of share class name or designation (1 page)
9 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 300 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 300 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from Highstone Wycke Whitehough Chinley High Peak Derbyshire SK23 6BX England on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Highstone Wycke Whitehough Chinley High Peak Derbyshire SK23 6BX England on 21 April 2011 (1 page)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Kevin Sangeelee on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin Sangeelee on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Kevin Sangeelee on 2 October 2009 (2 pages)
7 June 2010	Company name changed conjectx LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed conjectx LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
7 June 2010	Change of name notice (2 pages)
26 May 2010	Registered office address changed from Phibbs Edge Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 26 May 2010 (1 page)
26 May 2010	Appointment of Mr Stuart Aitchison Rarity as a director (2 pages)
26 May 2010	Appointment of Dr Brian Stewart Hall Rarity as a director (2 pages)
26 May 2010	Registered office address changed from Phibbs Edge Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 26 May 2010 (1 page)
26 May 2010	Appointment of Mr Stuart Aitchison Rarity as a director (2 pages)
26 May 2010	Appointment of Dr Brian Stewart Hall Rarity as a director (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 July 2009	Return made up to 30/04/09; full list of members (3 pages)
14 July 2009	Return made up to 30/04/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 September 2008	Return made up to 30/04/08; full list of members (3 pages)
26 September 2008	Return made up to 30/04/08; full list of members (3 pages)
9 April 2008	Appointment terminated director stuart rarity (1 page)
9 April 2008	Appointment terminated director and secretary brian rarity (1 page)
9 April 2008	Appointment terminated director stuart rarity (1 page)
9 April 2008	Appointment terminated director and secretary brian rarity (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o corpfin LTD, bank chambers faulkener street, manchester, lancashire M1 4EH (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o corpfin LTD, bank chambers faulkener street, manchester, lancashire M1 4EH (1 page)
30 April 2007	Incorporation (15 pages)
30 April 2007	Incorporation (15 pages)

Rsr-Informatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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