RSM UK Consulting (Outperform) Limited

Company Name	RSM UK Consulting (Outperform) Limited
Company Status	Dissolved
Company Number	05256400
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Outperform UK 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	Mr Andrew Frank Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Flint Drive Neston CH64 9XU Wales

Secretary Name	Mr Andrew Frank Murray
Nationality	British
Status	Closed
Appointed	01 November 2007(3 years after company formation)
Appointment Duration	12 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Flint Drive Neston CH64 9XU Wales

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Duncan Charles Ion
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Yr Afon Llandegla Denbighshire LL11 3AL Wales

Director Name	Mr Michael Ward
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alderbank Horwich Bolton Lancashire BL6 7RF

Director Name	Nicholas William Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Nick Swan Lane Sellindge Kent TN35 6EP

Director Name	Mrs Jennifer Ann Margaret Stapleton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Montpellier Terrace Cheltenham Gloucestershire GL50 1UX Wales

Director Name	Mr David Warley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mornington Road Woodford Green Essex IG8 0TN

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	outperform.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2012
Turnover	£592,443
Gross Profit	£543,883
Net Worth	£63,571
Cash	£4,648
Current Liabilities	£80,501

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

24 July 2014	Delivered on: 28 July 2014 Satisfied on: 20 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

4 February 2020	Final Gazette dissolved following liquidation (1 page)
4 November 2019	Return of final meeting in a members' voluntary winding up (10 pages)
28 January 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 January 2019 (2 pages)
18 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 (1 page)
18 January 2019	Appointment of a voluntary liquidator (3 pages)
18 January 2019	Declaration of solvency (5 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (72 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
4 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
25 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,000 (7 pages)
25 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,000 (7 pages)
22 April 2016	Termination of appointment of Nicholas William Taylor as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Nicholas William Taylor as a director on 31 December 2015 (1 page)
13 January 2016	Director's details changed for Mr Andrew Frank Murray on 21 December 2015 (2 pages)
13 January 2016	Director's details changed for Mr Andrew Frank Murray on 21 December 2015 (2 pages)
8 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 October 2015	Company name changed outperform uk LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (4 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Registered office address changed from C/O V J Peake & Co 14 Evegate Business Park Evegate Ashford Kent TN25 6SX to 6th Floor 25 Farringdon Street London EC4A 4AB on 26 October 2015 (1 page)
26 October 2015	Company name changed outperform uk LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (4 pages)
26 October 2015	Registered office address changed from C/O V J Peake & Co 14 Evegate Business Park Evegate Ashford Kent TN25 6SX to 6th Floor 25 Farringdon Street London EC4A 4AB on 26 October 2015 (1 page)
20 October 2015	Appointment of Mr David Gwilliam as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Nigel John Tristem as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Robert Morrison Ross as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Nigel John Tristem as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Robert Morrison Ross as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Nigel John Tristem as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr David Gwilliam as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr David Gwilliam as a director on 2 July 2015 (2 pages)
20 October 2015	Appointment of Mr Robert Morrison Ross as a director on 2 July 2015 (2 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Cancellation of shares. Statement of capital on 27 June 2015 GBP 30,000 (4 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Resolutions RES13 ‐ Vote empowered/approve contract terms 27/06/2015 (6 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Cancellation of shares. Statement of capital on 27 June 2015 GBP 30,000 (4 pages)
13 July 2015	Statement of capital on 13 July 2015 GBP 30,000 (4 pages)
13 July 2015	Statement of capital on 13 July 2015 GBP 30,000 (4 pages)
6 July 2015	Termination of appointment of David Warley as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Michael Ward as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Michael Ward as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Michael Ward as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of David Warley as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of David Warley as a director on 2 July 2015 (1 page)
26 June 2015	Solvency Statement dated 10/06/15 (3 pages)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2015	Statement by Directors (3 pages)
26 June 2015	Statement by Directors (3 pages)
26 June 2015	Solvency Statement dated 10/06/15 (3 pages)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 30,000 (4 pages)
22 April 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 30,000 (4 pages)
22 April 2015	Purchase of own shares. (3 pages)
20 March 2015	Satisfaction of charge 052564000001 in full (1 page)
20 March 2015	Satisfaction of charge 052564000001 in full (1 page)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (7 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 July 2014	Registration of charge 052564000001, created on 24 July 2014 (8 pages)
28 July 2014	Registration of charge 052564000001, created on 24 July 2014 (8 pages)
16 May 2014	Termination of appointment of Jennifer Stapleton as a director (1 page)
16 May 2014	Director's details changed for Mr Andrew Frank Murray on 7 April 2014 (2 pages)
16 May 2014	Director's details changed for Mr Andrew Frank Murray on 7 April 2014 (2 pages)
16 May 2014	Secretary's details changed for Mr Andrew Frank Murray on 7 April 2014 (1 page)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 32,500 (7 pages)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 32,500 (7 pages)
16 May 2014	Secretary's details changed for Mr Andrew Frank Murray on 7 April 2014 (1 page)
16 May 2014	Termination of appointment of Jennifer Stapleton as a director (1 page)
16 May 2014	Secretary's details changed for Mr Andrew Frank Murray on 7 April 2014 (1 page)
16 May 2014	Director's details changed for Mr Andrew Frank Murray on 7 April 2014 (2 pages)
14 February 2014	Registered office address changed from Glan-Yr-Afon Llandegla Denbighshire LL11 3AL on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from Glan-Yr-Afon Llandegla Denbighshire LL11 3AL on 14 February 2014 (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Appointment of Mr David Warley as a director (2 pages)
17 April 2013	Appointment of Mr David Warley as a director (2 pages)
16 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 35,000 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 35,000 (3 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
28 June 2011	Appointment of Mrs Jennifer Ann Margaret Stapleton as a director (2 pages)
28 June 2011	Appointment of Mrs Jennifer Ann Margaret Stapleton as a director (2 pages)
27 June 2011	Termination of appointment of Duncan Ion as a director (1 page)
27 June 2011	Termination of appointment of Duncan Ion as a director (1 page)
3 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
3 January 2011	Secretary's details changed for Mr Andrew Frank Murray on 1 July 2010 (2 pages)
3 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
3 January 2011	Secretary's details changed for Mr Andrew Frank Murray on 1 July 2010 (2 pages)
3 January 2011	Secretary's details changed for Mr Andrew Frank Murray on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew Frank Murray on 2 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Andrew Frank Murray on 2 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Andrew Frank Murray on 2 July 2010 (1 page)
9 August 2010	Secretary's details changed for Andrew Frank Murray on 2 July 2010 (1 page)
9 August 2010	Director's details changed for Mr Andrew Frank Murray on 2 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Andrew Frank Murray on 2 July 2010 (1 page)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Duncan Charles Ion on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Frank Murray on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Ward on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Frank Murray on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas William Taylor on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Duncan Charles Ion on 12 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Michael Ward on 12 October 2009 (2 pages)
22 October 2009	Capitals not rolled up (1 page)
22 October 2009	Capitals not rolled up (1 page)
22 October 2009	Director's details changed for Nicholas William Taylor on 12 October 2009 (2 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Director appointed nicholas william taylor (2 pages)
12 June 2008	Director appointed nicholas william taylor (2 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
6 November 2007	Return made up to 12/10/07; no change of members (7 pages)
6 November 2007	Return made up to 12/10/07; no change of members (7 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
17 November 2006	Return made up to 12/10/06; full list of members (8 pages)
17 November 2006	Return made up to 12/10/06; full list of members (8 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Return made up to 12/10/05; full list of members (8 pages)
22 June 2006	Return made up to 12/10/05; full list of members (8 pages)
6 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
6 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 May 2006	Resolutions RES13 ‐ Acc ref date end 31/12 10/05/06 (1 page)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Ad 09/12/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Nc inc already adjusted 01/11/05 (2 pages)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Resolutions RES13 ‐ Acc ref date end 31/12 10/05/06 (1 page)
25 May 2006	Nc inc already adjusted 01/11/05 (2 pages)
25 May 2006	Ad 09/12/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
12 October 2004	Incorporation (19 pages)
12 October 2004	Incorporation (19 pages)

RSM UK Consulting (Outperform) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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