Rotterdam House Consulting Ltd

Company Name	Rotterdam House Consulting Ltd
Company Status	Dissolved
Company Number	08031861
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Dissolution Date	3 September 2020 (3 years, 7 months ago)
Previous Name	Oliver Parks Consulting Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Charlton Reay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London DH1 4PF

Director Name	Miss Rebecca Anne Louise Hutley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lugano House Melbourne Street Newcastle Upon Tyne NE1 2JQ

Director Name	Miss Rebecca Anne Louise Hutley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lugano House Melbourne Street Newcastle Upon Tyne NE1 2JQ

Director Name	Mr Duncan James Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lugano House Melbourne Street Newcastle Upon Tyne NE1 2JQ

Director Name	Mr James Miles Walton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2016)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Vintage House 36-37 Albert Embankment Vauxhall London SE1 7TL

Contact

Website	oliverparks.com
Email address	[email protected]
Telephone	020 70788823
Telephone region	London

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	John Charlton Reay 80.00% Ordinary
5 at £1	James Walton 5.00% Ordinary
5 at £1	Rebecca Hutley 5.00% Ordinary
5 at £1	Richard Gilbert 5.00% Ordinary
5 at £1	Simon Reay 5.00% Ordinary

Financials

Year	2014
Net Worth	£70,428
Cash	£15,720
Current Liabilities	£206,014

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2020	Final Gazette dissolved following liquidation (1 page)
3 June 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 June 2019	Liquidators' statement of receipts and payments to 12 April 2019 (24 pages)
6 June 2018	Liquidators' statement of receipts and payments to 12 April 2018 (24 pages)
6 June 2017	Statement of affairs (8 pages)
6 June 2017	Statement of affairs (8 pages)
22 May 2017	Registered office address changed from Lugano House Melbourne Street Newcastle upon Tyne NE1 2JQ to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from Lugano House Melbourne Street Newcastle upon Tyne NE1 2JQ to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 May 2017 (2 pages)
18 May 2017	Appointment of a voluntary liquidator (2 pages)
18 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 (1 page)
18 May 2017	Appointment of a voluntary liquidator (2 pages)
18 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Termination of appointment of Duncan James Noble as a director on 14 April 2016 (1 page)
26 April 2016	Termination of appointment of Duncan James Noble as a director on 14 April 2016 (1 page)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
7 April 2016	Termination of appointment of Rebecca Anne Louise Hutley as a director on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of Rebecca Anne Louise Hutley as a director on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of James Miles Walton as a director on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of James Miles Walton as a director on 5 April 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
14 January 2015	Appointment of Mr James Miles Walton as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Miles Walton as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Miles Walton as a director on 1 January 2015 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
13 December 2013	Appointment of Mr Duncan James Noble as a director (2 pages)
13 December 2013	Appointment of Mr Duncan James Noble as a director (2 pages)
12 December 2013	Appointment of Miss Rebecca Anne Louise Hutley as a director (2 pages)
12 December 2013	Appointment of Miss Rebecca Anne Louise Hutley as a director (2 pages)
5 August 2013	Termination of appointment of Rebecca Hutley as a director (1 page)
5 August 2013	Termination of appointment of Rebecca Hutley as a director (1 page)
20 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,180 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,180 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,180 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 February 2013 (1 page)
5 February 2013	Appointment of Miss Rebecca Anne Louise Hutley as a director (2 pages)
5 February 2013	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 February 2013 (1 page)
5 February 2013	Appointment of Miss Rebecca Anne Louise Hutley as a director (2 pages)
5 February 2013	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 February 2013 (1 page)
27 June 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2012 (1 page)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rotterdam House Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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