RSD CONSULTANCY LTD

Liquidation (when checked on 6 Feb 2017)

Address

RSD CONSULTANCY LTD
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
(941 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08447463
Incorporation Date:
15 Mar 2013
Financial Year End:
14 Mar
Capital:
£100.00 on 19 Apr 2015
For period ending:
14 Mar 2016
Filed on:
21 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2015
Filed on:
19 Apr 2015
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Map


Financial Summary

14 Mar 2016 31 Mar 2015
Cash at bank: £75,767 £69,434
Debtors: £9,240
Creditors due within one year: £6,008 £32,484
Total Assets less Current Liabilities: £69,759 £46,190
Shareholders Funds / Net Worth: £69,759 £46,691
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

23 Sep 2016

RSD CONSULTANCY LTD (Company Number 08447463) Registered office: Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: 86 Howards Drive, Letchworth, Herts SG6 2DG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 27 October 2016 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company's property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. A Proxy form for use at the meeting must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ no later than 12 noon on the business day preceding the date of the meeting. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 4 April 2016. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at kellyw@frostbr.co.uk. Jeremy Charles Frost , Joint Liquidator Dated 22 September 2016

12 Apr 2016

RSD CONSULTANCY LTD (Company Number 08447463) Registered office: 86 Howards Drive, Letchworth, Herts SG6 2DG Principal trading address: 86 Howards Drive, Letchworth, Herts SG6 2DG At an Extraordinary General Meeting of the Company convened and held at SANDERS WITHERSPOON LLP, 51 Crown Street, Brentwood CM14 4BE on 4 April 2016 at 4.30 pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 4 April 2016. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at kellyw@frostbr.co.uk. Ravinder Singh Dale , Director Dated 4 April 2016

12 Apr 2016

RSD CONSULTANCY LTD (Company Number 08447463) Registered office: 86 Howards Drive, Letchworth, Herts SG6 2DG Principal trading address: 86 Howards Drive, Letchworth, Herts SG6 2DG The Company was placed into Member's Voluntary Liquidation on 4 April 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 9 May 2016. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 9 May 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 4 April 2016. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at kellyw@frostbr.co.uk. Jeremy Charles Frost and Stephen Patrick Jens Wadsted , Joint Liquidators Dated 4 April 2016

12 Apr 2016

Company Number: 08447463 Name of Company: RSD CONSULTANCY LTD Nature of Business: IT Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 86 Howards Drive, Letchworth, Herts SG6 2DG Principal trading address: 86 Howards Drive, Letchworth, Herts SG6 2DG Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 4 April 2016 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at kellyw@frostbr.co.uk.

Recently Filed Documents - 8 available


Directors and Secretaries

Ravinder Dale
15 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

35 POPPY FIELD
BIGGLESWADE
BEDS
SG18 8TU
Changed 10 Aug 2015


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.rsdconsultancy.co.uk
www.rsdconsultancy.com
www.rsdconsultancy.technology
www.rsdconsultancy.net
www.rsdconsultancy.consulting
www.rsdconsultancy.community
www.rsdconsultancy.org

Company Annual Accounts

Next annual accounts are due on:
14 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
14 Mar 2016 21 Apr 2016 1
31 Mar 2015 24 Sep 2015 6
31 Mar 2014 31 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 14 Mar 16

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