RPS RESEARCH UK LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

RPS RESEARCH UK LIMITED
THE PINNACLE
170 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
(281 companies also use this postcode)

Classification:

Research and experimental development on social sciences and humanities

Legal Information

Company Registration No.:
06842041
Incorporation Date:
10 Mar 2009
Financial Year End:
30 Jun
Capital:
£1.00 on 17 Mar 2015
For period ending:
31 Dec 2013
Filed on:
29 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2015
Filed on:
17 Mar 2015
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Map


Notices published in the Gazette

29 Mar 2017

RPS RESEARCH UK LIMITED (Company Number 06842041) Registered office: RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Principal trading address: 500 South Oak Way, Green Park, Reading, Berkshire RG2 6AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 8 June 2017 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, no later than 12.00 noon on the preceding business day. Date of Appointment: 29 March 2016. Office Holder details: Nick Edwards, (IP No. 9005) and Graham Bushby, (IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Correspondence address & contact details of case manager: Louise Eames of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687868. Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687826. Nick Edwards, Joint Liquidator 23 March 2017 Ag GF122987

11 Apr 2016

RPS RESEARCH UK LIMITED (Company Number 06842041) Registered office: RSM Restrucuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Principal trading address: 500 South Oak Way, Green Park, Reading, Berkshire, RG2 6AD Take notice that the Joint Liquidators of the above named Company intend to make a first and final dividend to creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 04 May 2016 the last day for proving, to submit their proof of debt to me at RSM Restrucuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so delcared. As it is possible that the rate of dividend will reach 100 pence in the pound, creditors who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to the proved creditors. Date of Appointment: 29 March 2016 Office Holder details: Nicholas John Edwards,(IP No. 9005) and Graham Bushby,(IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Correspondence address and contact details of case manager: Ané Matier, of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687 830. Contact details of Joint Liquidators, Nick Edwards, Tel: 01908 687841 and Graham Bushby, Tel: 01908 687826 Nick Edwards, Joint Liquidator 05 April 2016

7 Apr 2016

RPS RESEARCH UK LIMITED (Company Number 06842041) Previous Name of Company: Alnery No. 2855 Limited Registered office: RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Principal trading address: 500 South Oak Way, Green Park, Reading, Berkshire RG2 6AD Notice is hereby given that by written resolution of the members of the above named Company, on 29 March 2016, the following special resolution and ordinary resolution were passed:- “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Nick Edwards,(IP No. 9005) and Graham Bushby,(IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Ané Matier, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687 830. Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687826. Dr Harris Koffer, Director 29 March 2016

7 Apr 2016

Company Number: 06842041 Name of Company: RPS RESEARCH UK LIMITED Previous Name of Company: Alnery No. 2855 Limited Nature of Business: Research and Development Type of Liquidation: Members Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Principal trading address: 500 South Oak Way, Green Park, Reading, Berkshire RG2 6AD Nick Edwards,(IP No. 9005) and Graham Bushby,(IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Correspondence address & contact details of case manager: Ané Matier, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687830. Further details contact: The Joint Liquidators, Tel: 01908 687800. Date of Appointment: 29 March 2016 By whom Appointed: Members

Recently Filed Documents - 67 available


Directors and Secretaries

Harris Koffer
7 Oct 2013 ⇒ Present ( 4 Years ) Director
Samir Shah
7 Oct 2013 ⇒ Present ( 4 Years ) Director
Peter Windisch
26 Feb 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

ALNERY NO. 2855 LIMITED
Changed 27 Apr 2009

Previous Addresses

CEDAR HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EX
Changed 1 Aug 2014

PALMERSTON HOUSE 814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Changed 25 Feb 2010

6 ST ANDREW STREET
LONDON
EC4A 3AE
Changed 21 Nov 2009

12A CHARTERHOUSE SQUARE
LONDON
EC1M 6AX
Changed 24 Jun 2009

ONE BISHOPS SQUARE
LONDON
E1 6AD
Changed 2 May 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Jan 2015 13
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 30 Nov 2011 11
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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