Company NameRP Management Solutions Ltd
Company StatusDissolved
Company Number08735023
CategoryPrivate Limited Company
Incorporation Date16 October 2013(10 years, 6 months ago)
Dissolution Date1 May 2017 (6 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Richard Parsons
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2013(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 St Anns Square
Manchester
M2 7PW

Location

Registered Address17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Next Accounts Due31 July 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 May 2017Final Gazette dissolved following liquidation (1 page)
1 May 2017Final Gazette dissolved following liquidation (1 page)
1 February 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
1 February 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
6 November 2015Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 6 November 2015 (2 pages)
6 November 2015Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 6 November 2015 (2 pages)
28 October 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16
(1 page)
28 October 2015Appointment of a voluntary liquidator (1 page)
28 October 2015Statement of affairs with form 4.19 (5 pages)
28 October 2015Statement of affairs with form 4.19 (5 pages)
28 October 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16
(1 page)
28 October 2015Appointment of a voluntary liquidator (1 page)
13 July 2015Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 13 July 2015 (1 page)
13 July 2015Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 13 July 2015 (1 page)
24 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)