Company NameThe Cost Reduction Partnership 2017 Limited
Company StatusDissolved
Company Number03478911
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 4 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Matthew Thomas John Eatough
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Ranelagh Grove
London
SW1W 8PB
Secretary NameMr Derek Lawrence Marr
StatusClosed
Appointed01 December 2016(18 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 21 August 2018)
RoleCompany Director
Correspondence AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
Director NameMr David Lionel Graham
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clarendon Gardens
London
W9 1AY
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameMathew John Thomas Eatough
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address19 Roland Gardens
London
SW7 9PE
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameDr Niccolo Caderni
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(1 year, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Turners Reach House
8 Chelsea Embankment
London
SW3 4LE
Director NameMr John Matthew Leigh Collis
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Sunnyside Road
Ealing
London
W5 5HU
Director NameDr Matthias Georg Allgaier
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed26 October 2000(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 October 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 6 Observatory Gardens
London
W8 7HY
Secretary NameMr Andrew Peter Hubbard
NationalityBritish
StatusResigned
Appointed23 July 2004(6 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 501
417 Wick Lane
London
E3 2JG
Secretary NameMr James Alexander Bovaird
NationalityBritish
StatusResigned
Appointed24 December 2008(11 years after company formation)
Appointment Duration7 years, 7 months (resigned 27 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Forebury Avenue
Sawbridgeworth
Herts
CM21 9BG

Contact

Websitewww.proximagroup.com/en
Email address[email protected]
Telephone020 34654500
Telephone regionLondon

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

6 August 2004Delivered on: 21 August 2004
Persons entitled: Eagle Street Properties Limited

Classification: Rent deposit deed
Secured details: £103,452 due or to become due from the company to the chargee.
Particulars: The deposit account (as defined in the rent deposit deed).
Outstanding

Filing History

21 August 2018Final Gazette dissolved following liquidation (1 page)
21 May 2018Return of final meeting in a members' voluntary winding up (10 pages)
14 December 2017Registered office address changed from 107 Cheapside London EC2V 6DN to Edelman House 1238 High Road Whetstone London N20 0LH on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from 107 Cheapside London EC2V 6DN to Edelman House 1238 High Road Whetstone London N20 0LH on 14 December 2017 (2 pages)
10 December 2017Appointment of a voluntary liquidator (2 pages)
10 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-29
(1 page)
10 December 2017Appointment of a voluntary liquidator (2 pages)
10 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-29
(1 page)
10 December 2017Declaration of solvency (5 pages)
10 December 2017Declaration of solvency (5 pages)
21 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
(3 pages)
21 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
(3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016 (1 page)
14 December 2016Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016 (1 page)
14 December 2016Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016 (2 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 March 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 54,126.92
(16 pages)
2 March 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 54,126.92
(16 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 54,126.92
(16 pages)
16 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 54,126.92
(16 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 54,126.92
(16 pages)
7 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 54,126.92
(16 pages)
8 August 2013Full accounts made up to 31 December 2012 (11 pages)
8 August 2013Full accounts made up to 31 December 2012 (11 pages)
10 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (16 pages)
10 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (16 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
30 March 2012Company name changed buyingteam uk LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-02-10
(2 pages)
30 March 2012Company name changed buyingteam uk LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-02-10
(2 pages)
21 February 2012Change of name notice (2 pages)
21 February 2012Change of name notice (2 pages)
11 January 2012Annual return made up to 10 December 2011 (16 pages)
11 January 2012Annual return made up to 10 December 2011 (16 pages)
13 July 2011Full accounts made up to 31 December 2010 (13 pages)
13 July 2011Full accounts made up to 31 December 2010 (13 pages)
25 January 2011Termination of appointment of David Graham as a director (2 pages)
25 January 2011Termination of appointment of David Graham as a director (2 pages)
12 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (16 pages)
12 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (16 pages)
5 August 2010Full accounts made up to 31 December 2009 (13 pages)
5 August 2010Full accounts made up to 31 December 2009 (13 pages)
21 May 2010Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010 (2 pages)
21 May 2010Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010 (2 pages)
12 January 2010Resignation of officers (1 page)
12 January 2010Resignation of officers (1 page)
1 October 2009Full accounts made up to 31 December 2008 (15 pages)
1 October 2009Full accounts made up to 31 December 2008 (15 pages)
20 January 2009Return made up to 10/12/08; full list of members (4 pages)
20 January 2009Return made up to 10/12/08; full list of members (4 pages)
5 January 2009Secretary appointed james bovaird (2 pages)
5 January 2009Secretary appointed james bovaird (2 pages)
5 January 2009Appointment terminated secretary andrew hubbard (1 page)
5 January 2009Appointment terminated secretary andrew hubbard (1 page)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
9 April 2008Return made up to 10/12/07; full list of members (4 pages)
9 April 2008Return made up to 10/12/07; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
16 March 2007Memorandum and Articles of Association (36 pages)
16 March 2007Memorandum and Articles of Association (36 pages)
9 March 2007Company name changed buyingteam LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007Company name changed buyingteam LIMITED\certificate issued on 09/03/07 (2 pages)
23 January 2007Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2007Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2006Full accounts made up to 31 December 2005 (18 pages)
14 November 2006Full accounts made up to 31 December 2005 (18 pages)
5 January 2006Return made up to 10/12/05; full list of members (7 pages)
5 January 2006Return made up to 10/12/05; full list of members (7 pages)
7 November 2005Full accounts made up to 31 December 2004 (17 pages)
7 November 2005Full accounts made up to 31 December 2004 (17 pages)
9 September 2005Secretary's particulars changed (1 page)
9 September 2005Secretary's particulars changed (1 page)
4 January 2005Return made up to 10/12/04; change of members (8 pages)
4 January 2005Return made up to 10/12/04; change of members (8 pages)
3 September 2004Registered office changed on 03/09/04 from: garfield house 86-88 edgware road london W2 2EA (1 page)
3 September 2004Registered office changed on 03/09/04 from: garfield house 86-88 edgware road london W2 2EA (1 page)
21 August 2004Particulars of mortgage/charge (3 pages)
21 August 2004Particulars of mortgage/charge (3 pages)
19 August 2004£ sr [email protected] 22/09/03 (1 page)
19 August 2004£ sr [email protected] 22/09/03 (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004New secretary appointed (1 page)
12 August 2004New secretary appointed (1 page)
16 July 2004Declaration of assistance for shares acquisition (4 pages)
16 July 2004Declaration of assistance for shares acquisition (4 pages)
5 April 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
5 April 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
16 February 2004Return made up to 10/12/03; full list of members (18 pages)
16 February 2004Return made up to 10/12/03; full list of members (18 pages)
21 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
21 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
29 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 August 2003Declaration of shares redemption:auditor's report (3 pages)
29 August 2003Declaration of shares redemption:auditor's report (3 pages)
13 January 2003Return made up to 10/12/02; full list of members (18 pages)
13 January 2003Return made up to 10/12/02; full list of members (18 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
12 February 2002Return made up to 10/12/01; full list of members (19 pages)
12 February 2002Location of register of members (1 page)
12 February 2002Location of register of members (1 page)
12 February 2002Return made up to 10/12/01; full list of members (19 pages)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
13 August 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
13 August 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
1 August 2001Ad 27/06/01--------- £ si [email protected]=17883 £ ic 54126/72009 (7 pages)
1 August 2001Ad 27/06/01--------- £ si [email protected]=17883 £ ic 54126/72009 (7 pages)
31 July 2001Company name changed buy.co.uk LTD\certificate issued on 31/07/01 (2 pages)
31 July 2001Company name changed buy.co.uk LTD\certificate issued on 31/07/01 (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
25 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000Registered office changed on 03/10/00 from: 3 bedford square london WC1B 3RA (1 page)
3 October 2000Registered office changed on 03/10/00 from: 3 bedford square london WC1B 3RA (1 page)
18 May 2000Memorandum and Articles of Association (34 pages)
18 May 2000Ad 14/04/00--------- £ si [email protected]=29209 £ ic 24917/54126 (2 pages)
18 May 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 May 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
18 May 2000Ad 14/04/00--------- £ si [email protected]=29209 £ ic 24917/54126 (2 pages)
18 May 2000Memorandum and Articles of Association (34 pages)
29 March 2000Ad 16/11/99--------- £ si [email protected] (2 pages)
29 March 2000Ad 10/02/00--------- £ si [email protected]=625 £ ic 24292/24917 (2 pages)
29 March 2000Ad 18/01/00--------- £ si [email protected]=500 £ ic 23792/24292 (2 pages)
29 March 2000Ad 18/01/00--------- £ si [email protected]=500 £ ic 23792/24292 (2 pages)
29 March 2000Ad 16/11/99--------- £ si [email protected] (2 pages)
29 March 2000Ad 10/02/00--------- £ si [email protected]=625 £ ic 24292/24917 (2 pages)
23 February 2000Return made up to 10/12/99; full list of members (10 pages)
23 February 2000Return made up to 10/12/99; full list of members (10 pages)
9 February 2000Ad 19/10/99-20/10/99 £ si [email protected]=172 £ ic 23569/23741 (2 pages)
9 February 2000Ad 19/10/99-20/10/99 £ si [email protected]=172 £ ic 23569/23741 (2 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999Ad 31/08/99--------- £ si [email protected]=150 £ ic 23419/23569 (2 pages)
26 October 1999Ad 24/09/99--------- £ si [email protected]=333 £ ic 23086/23419 (2 pages)
26 October 1999Ad 24/09/99--------- £ si [email protected]=333 £ ic 23086/23419 (2 pages)
26 October 1999Ad 31/08/99--------- £ si [email protected]=150 £ ic 23419/23569 (2 pages)
10 September 1999Location of register of members (1 page)
10 September 1999Ad 12/08/99--------- premium £ si [email protected]=3086 £ ic 20000/23086 (3 pages)
10 September 1999Location of register of members (1 page)
10 September 1999Ad 12/08/99--------- premium £ si [email protected]=3086 £ ic 20000/23086 (3 pages)
15 July 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
15 July 1999Ad 21/06/99--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages)
15 July 1999S-div 11/06/99 (1 page)
15 July 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 July 1999Ad 21/06/99--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages)
15 July 1999S-div 11/06/99 (1 page)
15 July 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 July 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
24 December 1998Return made up to 10/12/98; full list of members (8 pages)
24 December 1998Ad 15/12/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 December 1998Return made up to 10/12/98; full list of members (8 pages)
24 December 1998Registered office changed on 24/12/98 from: 175 piccadilly london W1V 9DB (1 page)
24 December 1998Registered office changed on 24/12/98 from: 175 piccadilly london W1V 9DB (1 page)
24 December 1998Ad 15/12/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 January 1998New secretary appointed;new director appointed (3 pages)
5 January 1998New director appointed (3 pages)
5 January 1998New secretary appointed;new director appointed (3 pages)
5 January 1998New director appointed (3 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997Director resigned (1 page)
10 December 1997Incorporation (16 pages)
10 December 1997Incorporation (16 pages)