RPS SOLUTIONS LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

RPS SOLUTIONS LIMITED
3 MENDELSSOHN GROVE
BROWNSWOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8DH
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06862057
Incorporation Date:
28 Mar 2009
Financial Year End:
30 Sep
Capital:
£100.00 on 8 Apr 2014
For period ending:
30 Sep 2014
Filed on:
27 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
8 Apr 2014
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Map


Financial Summary

30 Sep 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £180,088 £88,203 £54,709
Debtors: £9,879
Creditors due within one year: £23,357 £10,288
Total Assets less Current Liabilities: £180,088 £74,725 £44,421
Shareholders Funds / Net Worth: £180,088 £75,817 £44,782
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

15 Apr 2015

RPS SOLUTIONS LIMITED (Company Number 06862057) Registered office: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH. Principal trading address: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH. Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 21 May 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 November 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: The Liquidator on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin. David Thorniley, Liquidator 08 April 2015

24 Nov 2014

RPS SOLUTIONS LIMITED (Company Number 06862057) Registered office: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH Principal trading address: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH Notice is hereby given that the following resolutions were passed on 18 November 2014, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No. 8307) be appointed as Liquidator for the purposes of such winding up.” For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Russel Simper, Chairman 17 November 2014

24 Nov 2014

RPS SOLUTIONS LIMITED (Company Number 06862057) Registered office: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH Principal trading address: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 18 November 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 23 December 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin David Thorniley, Liquidator 17 November 2014

24 Nov 2014

Company Number: 06862057 Name of Company: RPS SOLUTIONS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH Principal trading address: 3 Mendelssohn Grove, Brownswood, Milton Keynes, Buckinghamshire, MK7 8DH David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Office Holder Number: 8307. For further details contact: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Date of Appointment: 18 November 2014 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Russell Simper
28 Mar 2009 ⇒ Present ( 7 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rpssolutions.co.uk
www.rpssolutions.management
www.rpssolutions.consulting
www.rpssolutions.active
www.rps.solutions
www.rpssolutions.org.uk
www.rpssolutions.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 27 Oct 2014 1
31 Mar 2013 5 Jul 2013 4
31 Mar 2012 29 Oct 2012 7
31 Mar 2011 3 Jun 2011 3
31 Mar 2010 24 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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13 other company documents are available

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