RK2 Consulting Limited

Company Name	RK2 Consulting Limited
Company Status	Dissolved
Company Number	05242400
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	5 April 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Stephen Winchcomb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(3 days after company formation)
Appointment Duration	12 years, 6 months (closed 05 April 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr Mark Stephen Winchcomb
Status	Closed
Appointed	31 July 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 April 2017)
Role	Company Director
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Cecil Stephen Winchcomb
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£350,065
Cash	£381,577
Current Liabilities	£68,773

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 August

Filing History

5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Return of final meeting in a members' voluntary winding up (14 pages)
5 January 2017	Return of final meeting in a members' voluntary winding up (14 pages)
2 November 2016	Liquidators' statement of receipts and payments to 28 August 2016 (15 pages)
2 November 2016	Liquidators' statement of receipts and payments to 28 August 2016 (15 pages)
29 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (16 pages)
29 October 2015	Liquidators statement of receipts and payments to 28 August 2015 (16 pages)
29 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (16 pages)
26 October 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages)
26 October 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages)
20 November 2014	Previous accounting period extended from 31 March 2014 to 29 August 2014 (1 page)
20 November 2014	Previous accounting period extended from 31 March 2014 to 29 August 2014 (1 page)
18 September 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 9Th Floor Bond Court Leeds LS1 2JZ on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 9Th Floor Bond Court Leeds LS1 2JZ on 18 September 2014 (2 pages)
17 September 2014	Declaration of solvency (5 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Declaration of solvency (5 pages)
17 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (2 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 101 (4 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 101 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Secretary's details changed for Mr Mark Stephen Winchcomb on 31 July 2012 (1 page)
17 September 2012	Secretary's details changed for Mr Mark Stephen Winchcomb on 31 July 2012 (1 page)
2 August 2012	Termination of appointment of Cecil Winchcomb as a secretary (1 page)
2 August 2012	Appointment of Mr Mark Stephen Winchcomb as a secretary (2 pages)
2 August 2012	Appointment of Mr Mark Stephen Winchcomb as a secretary (2 pages)
2 August 2012	Termination of appointment of Cecil Winchcomb as a secretary (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Secretary's details changed for Cecil Stephen Winchcomb on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Stephen Winchcomb on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Cecil Stephen Winchcomb on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Stephen Winchcomb on 18 June 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
30 September 2009	S-div (1 page)
30 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 02/04/2008 (2 pages)
30 September 2009	Capitals not rolled up (3 pages)
30 September 2009	S-div (1 page)
30 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 02/04/2008 (2 pages)
30 September 2009	Capitals not rolled up (3 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Capitals not rolled up (2 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Return made up to 27/09/08; full list of members (3 pages)
13 October 2008	Return made up to 27/09/08; full list of members (3 pages)
30 October 2007	Return made up to 27/09/07; no change of members (6 pages)
30 October 2007	Return made up to 27/09/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Return made up to 27/09/06; full list of members (6 pages)
24 October 2006	Return made up to 27/09/06; full list of members (6 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: 22 new road chatham kent ME4 4QR (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 22 new road chatham kent ME4 4QR (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
27 September 2004	Incorporation (9 pages)
27 September 2004	Incorporation (9 pages)

RK2 Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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