In Administration
Company Information for RESTRUCTURE 2023 LIMITED
C12 MARQUIS COURT MARQUISWAY, TVTE, GATESHEAD, NE11 0RU,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
RESTRUCTURE 2023 LIMITED | ||||
Legal Registered Office | ||||
C12 MARQUIS COURT MARQUISWAY TVTE GATESHEAD NE11 0RU Other companies in EC2R | ||||
Previous Names | ||||
|
Company Number | 05594874 | |
---|---|---|
Company ID Number | 05594874 | |
Date formed | 2005-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877494852 |
Last Datalog update: | 2024-03-06 17:34:33 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DOUGLAS MCGREEVY |
||
STEPHEN JOHN CRAMER |
||
KEITH ROBERT MALCOURONNE |
||
STUART DOUGLAS MCGREEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT GREGORY GEISINGER |
Director | ||
DENNIS LEE REED |
Director | ||
SHAUN WALSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHICAL INVESTMENT CONSULTING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2003-10-20 | Active | |
ACUITY PROFESSIONAL ADVISERS LTD | Company Secretary | 2006-04-20 | CURRENT | 2003-10-20 | Active | |
BFCA LIMITED | Director | 2016-04-14 | CURRENT | 2016-01-07 | Active | |
ACUITY PROFESSIONAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
SUPERFICIAL TECHNOLOGIES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-06-19 | |
ACUITY PROFESSIONAL GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2006-11-01 | CURRENT | 2003-10-23 | Active | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2009-10-19 | CURRENT | 2003-10-23 | Active | |
THE SPECIALIST WASHING COMPANY LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-08 | Active | |
OXFORD CENTRE FOR MISSION STUDIES | Director | 2006-06-09 | CURRENT | 1984-07-23 | Active | |
ROAR ACCOUNTING LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ACUITY PROFESSIONAL CAPITAL ADVISERS LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
FPSS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
FINANCIAL PROFESSIONAL STRATEGY SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ACUITY PROFESSIONAL NOMINEES LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
ACUITY PROFESSIONAL (EPPING FOREST) LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-02 | Active | |
ACUITY PROFESSIONAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
THE LUNCHBOWL NETWORK LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
JUST FOR ACCOUNTANTS LIMITED | Director | 2003-12-02 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed acuity professional LIMITED\certificate issued on 18/01/24 | ||
Notice of deemed approval of proposals | ||
Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
10/06/22 STATEMENT OF CAPITAL GBP 789950 | ||
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 789950 | |
RES10 | Resolutions passed:
| |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Robert Malcouronne on 2021-09-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART MCGREEVY on 2020-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART MCGREEVY on 2020-04-01 | |
CH01 | Director's details changed for Mr Stuart Mcgreevy on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAMER | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 421700 | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART MCGREEVY on 2018-12-19 | |
CH01 | Director's details changed for Mr Stuart Mcgreevy on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055948740003 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 421699 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
PSC02 | Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 421699 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Keith Robert Malcouronne on 2016-02-16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 421699 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 421699 | |
RES15 | CHANGE OF NAME 16/11/2015 | |
CERTNM | Company name changed fpss LIMITED\certificate issued on 18/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055948740002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GREGORY GEISINGER | |
CH01 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2015-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 80 Coleman Street London EC2R 5BJ | |
AP01 | DIRECTOR APPOINTED MR SCOTT GREGORY GEISINGER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART DOUGLAS MCGREEVY on 2014-11-06 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 121699 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 121699 | |
AR01 | 17/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 09/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 3RD FLOOR, OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON SW19 1RY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. KEITH ROBERT MALCOURONNE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS REED | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-10-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 230,799 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 215,491 |
Creditors Due Within One Year | 2012-12-31 | £ 286,690 |
Creditors Due Within One Year | 2011-12-31 | £ 232,735 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESTRUCTURE 2023 LIMITED
Called Up Share Capital | 2012-12-31 | £ 121,699 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 121,699 |
Current Assets | 2012-12-31 | £ 347,128 |
Current Assets | 2011-12-31 | £ 232,965 |
Debtors | 2012-12-31 | £ 288,970 |
Debtors | 2011-12-31 | £ 212,875 |
Fixed Assets | 2012-12-31 | £ 290,769 |
Fixed Assets | 2011-12-31 | £ 332,332 |
Shareholder Funds | 2012-12-31 | £ 120,408 |
Shareholder Funds | 2011-12-31 | £ 117,071 |
Stocks Inventory | 2012-12-31 | £ 58,000 |
Stocks Inventory | 2011-12-31 | £ 20,000 |
Tangible Fixed Assets | 2012-12-31 | £ 4,498 |
Tangible Fixed Assets | 2011-12-31 | £ 7,988 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |