Red Procurement And Business Systems Ltd

Company Name	Red Procurement And Business Systems Ltd
Company Status	Dissolved
Company Number	06719448
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Dissolution Date	2 April 2019 (5 years 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	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 02 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 May 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	26 May 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Tim Carrier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Arrow Road South Redditch Worcestershire B98 8NX

Director Name	Mr Stephen Edward Oram
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard David Mogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Lee Douglas Cotsford
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Hayward Wright Ltd (Corporation)
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Correspondence Address	Prospect House Church Green West Redditch Worcestershire B97 4BD

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
17 December 2018	Solvency Statement dated 14/12/18 (1 page)
17 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2018	Statement of capital on 17 December 2018 GBP 1 (5 pages)
17 December 2018	Statement by Directors (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
21 May 2018	Termination of appointment of Lee Douglas Cotsford as a director on 7 October 2016 (1 page)
19 May 2018	Appointment of Mrs Francesca Anne Todd as a director on 24 April 2018 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 February 2014	Appointment of Mr Lee Douglas Cotsford as a director (2 pages)
10 February 2014	Termination of appointment of Mark Wyllie as a director (1 page)
10 February 2014	Termination of appointment of Mark Wyllie as a director (1 page)
10 February 2014	Appointment of Mr Lee Douglas Cotsford as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Director's details changed for Mr Mark Richard John Wyllie on 11 October 2012 (2 pages)
13 May 2013	Director's details changed for Mr Mark Richard John Wyllie on 11 October 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
28 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
28 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 (2 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 (2 pages)
15 June 2011	Auditor's resignation (1 page)
15 June 2011	Auditor's resignation (1 page)
13 June 2011	Appointment of Richard John Shearer as a director (2 pages)
13 June 2011	Appointment of Richard John Shearer as a director (2 pages)
10 June 2011	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Tim Carrier as a director (1 page)
10 June 2011	Termination of appointment of Hayward Wright Ltd as a secretary (1 page)
10 June 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
10 June 2011	Termination of appointment of Stephen Oram as a director (1 page)
10 June 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
10 June 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
10 June 2011	Termination of appointment of Stephen Oram as a director (1 page)
10 June 2011	Termination of appointment of Tim Carrier as a director (1 page)
10 June 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
10 June 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 June 2011	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Hayward Wright Ltd as a secretary (1 page)
10 June 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 June 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
10 June 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
2 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
27 April 2011	Appointment of Mr Stephen Edward Oram as a director (2 pages)
27 April 2011	Appointment of Mr Stephen Edward Oram as a director (2 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Hayward Wright Ltd on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Secretary's details changed for Hayward Wright Ltd on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Tim Carrier on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Tim Carrier on 1 October 2009 (2 pages)
9 October 2008	Incorporation (14 pages)

Red Procurement And Business Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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