RL

RESTRUCTURE 2023 LIMITED

Dissolved

Company number 05594874

Gateshead · Incorporated 17 October 2005

C12 Marquis Court Marquisway, Tvte, Gateshead, NE11 0RU

Last updated on 17 September 2026

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2022

Company history

Previous company names

FPSS LIMITED · 17 October 2005 – 18 November 2015

ACUITY PROFESSIONAL LIMITED · 18 November 2015 – 18 January 2024

Company overview

RESTRUCTURE 2023 LIMITED (Company No. 05594874) was incorporated on 17 October 2005 as a private limited company registered in England and Wales. The company’s registered office was at C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, NE11 0RU.

It was engaged in accounting and bookkeeping activities (SIC 69201). The company had a history of insolvency and entered administration before moving to dissolution. It was officially dissolved on 18 January 2025.

Its most recent accounts, made up to 31 December 2022, were total-exemption full and not overdue. The last confirmation statement was filed for 17 October 2023.

The company was wholly owned and controlled by Acuity Professional Group Limited. The directors were Keith Robert Malcouronne and Stuart Douglas McGreevy, with Stuart McGreevy also acting as company secretary.

Notable recent filings include the move from administration to dissolution on 18 October 2024 and the final dissolution notice published on 18 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
17 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acuity Professional Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
10 June 2022
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
9 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 January 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
18 October 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Liquidation In Administration Progress Report
Insolvency
23 May 2024 View
Change Of Name Notice
Change Of Name
18 January 2024 View
Certificate Change Of Name Company
Change Of Name
18 January 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 November 2023 View
Liquidation In Administration Proposals
Insolvency
16 November 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Resolution
Resolution
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Secretary Company With Change Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Person Secretary Company With Change Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Change Person Secretary Company With Change Date
Officers
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Sail Address Company With Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Certificate Change Of Name Company
Change Of Name
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
9 February 2015 View
Change Sail Address Company With Old Address New Address
Address
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Sail Address Company
Address
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Mortgage
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Accounts
13 August 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Capital
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Incorporation Company
Incorporation
17 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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