Liquidation
Company Information for THE COST REDUCTION PARTNERSHIP 2017 LIMITED
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0LH,
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Company Registration Number
03478911
Private Limited Company
Liquidation |
Company Name | ||||||||
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THE COST REDUCTION PARTNERSHIP 2017 LIMITED | ||||||||
Legal Registered Office | ||||||||
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 0LH Other companies in EC2V | ||||||||
Previous Names | ||||||||
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Company Number | 03478911 | |
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Company ID Number | 03478911 | |
Date formed | 1997-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-10 | |
Return next due | 2017-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-07 22:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK LAWRENCE MARR |
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MATTHEW THOMAS JOHN EATOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER BOVAIRD |
Company Secretary | ||
DAVID LIONEL GRAHAM |
Director | ||
ANDREW PETER HUBBARD |
Company Secretary | ||
NICCOLO CADERNI |
Director | ||
MATHEW JOHN THOMAS EATOUGH |
Company Secretary | ||
JOHN MATTHEW LEIGH COLLIS |
Director | ||
MATTHIAS GEORG ALLGAIER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXIMA PROCUREMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
BUYING TEAM, S.L., SOCIEDAD UNIPERSONAL | Director | 2012-08-31 | CURRENT | 2012-03-28 | Converted / Closed | |
BUYINGTEAM SUPPORT SERVICES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BUYINGTEAM LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
BUYINGTEAM PSP LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-02-18 | |
BUYINGTEAM HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 107 CHEAPSIDE LONDON EC2V 6DN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 20/09/2017 | |
CERTNM | COMPANY NAME CHANGED PROXIMA PROCUREMENT LTD CERTIFICATE ISSUED ON 21/09/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 54126.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR DEREK LAWRENCE MARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BOVAIRD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 54126.92 | |
AR01 | 10/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 54126.92 | |
AR01 | 10/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 54126.92 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 10/02/2012 | |
CERTNM | COMPANY NAME CHANGED BUYINGTEAM UK LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAGLE HOUSE 16 PROCTER STREET LONDON WC1V 6NX | |
MISC | RESIGNATION OF OFFICERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES BOVAIRD | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HUBBARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUYINGTEAM LIMITED CERTIFICATE ISSUED ON 09/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ SR 1788334@.01 22/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | SHARE SALES AGREEMENT 18/08/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/06/01--------- £ SI 1788334@.01=17883 £ IC 54126/72009 | |
CERTNM | COMPANY NAME CHANGED BUY.CO.UK LTD CERTIFICATE ISSUED ON 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-04 |
Notices to | 2017-12-04 |
Resolution | 2017-12-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | EAGLE STREET PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE COST REDUCTION PARTNERSHIP 2017 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE COST REDUCTION PARTNERSHIP 2017 LIMITED | Event Date | 2017-12-04 |
Name of Company: THE COST REDUCTION PARTNERSHIP 2017 LIMITED Company Number: 03478911 Nature of Business: Management Consultancy Previous Name of Company: Proxima Procurement Limited Registered office… | |||
Initiating party | Event Type | Notices to | |
Defending party | THE COST REDUCTION PARTNERSHIP 2017 LIMITED | Event Date | 2017-12-04 |
Initiating party | Event Type | Resolution | |
Defending party | THE COST REDUCTION PARTNERSHIP 2017 LIMITED | Event Date | 2017-12-04 |
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. |