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Company Information for

NEW CITY CONSULTING LIMITED

ROBERT SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
03052444
Private Limited Company
Liquidation

Company Overview

About New City Consulting Ltd
NEW CITY CONSULTING LIMITED was founded on 1995-05-02 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". New City Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW CITY CONSULTING LIMITED
 
Legal Registered Office
ROBERT SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in HU15
 
Filing Information
Company Number 03052444
Company ID Number 03052444
Date formed 1995-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 02/05/2014
Return next due 30/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CITY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of NEW CITY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY SCOTT
Company Secretary 1996-10-01
GRAHAM SCOTT
Director 1995-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN LUSTY
Director 2001-04-20 2005-05-09
STEPHEN BRICE BROOKSON
Company Secretary 1995-05-03 1996-10-01
STEPHEN BRICE BROOKSON
Director 1995-05-03 1996-10-01
SCALE LANE FORMATIONS LIMITED
Nominated Secretary 1995-05-02 1995-05-03
SCALE LANE REGISTRARS LIMITED
Nominated Director 1995-05-02 1995-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SCOTT LEARNING AND DEVELOPMENT CONSORTIUM LIMITED Director 2013-06-01 CURRENT 2012-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2018:LIQ. CASE NO.2
2017-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.2
2016-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-07-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 47 CHURCH STREET SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2EP
2015-06-114.20STATEMENT OF AFFAIRS/4.19
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2014-12-01AA31/03/13 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0102/05/14 FULL LIST
2014-04-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-04-01GAZ1FIRST GAZETTE
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-23AR0102/05/13 FULL LIST
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-31AR0102/05/12 FULL LIST
2012-03-05AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 23 THE PARKLANDS PINFOLD SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2EL
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT / 06/01/2012
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY SCOTT / 06/01/2012
2011-06-01AR0102/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0102/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT / 20/02/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-07-04288bDIRECTOR RESIGNED
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-07-17288aNEW DIRECTOR APPOINTED
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: NEWLANDS HOUSE NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU0 7TQ
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-12363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/97
1997-08-18363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: UNIT 11, ANCHOR HOUSE THE MALTINGS SILVESTER STREET HULL, NORTH HUMBERSIDE HU1 3HD
1996-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-26288aNEW SECRETARY APPOINTED
1996-11-14395PARTICULARS OF MORTGAGE/CHARGE
1996-06-04363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1995-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-2588(2)RAD 02/05/95-19/05/95 £ SI 100@1=100 £ IC 2/102
1995-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-16288NEW DIRECTOR APPOINTED
1995-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW CITY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-08
Resolutions for Winding-up2015-06-08
Meetings of Creditors2015-05-21
Proposal to Strike Off2014-04-01
Petitions to Wind Up (Companies)2014-02-05
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against NEW CITY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-08 Outstanding MELVIN LUSTY
LEGAL MORTGAGE 2005-09-23 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-11-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 80,044
Creditors Due Within One Year 2011-04-01 £ 97,446
Provisions For Liabilities Charges 2011-04-01 £ 35

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 NEW CITY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 17,180
Current Assets 2011-04-01 £ 55,214
Debtors 2011-04-01 £ 38,034
Fixed Assets 2011-04-01 £ 124,999
Secured Debts 2011-04-01 £ 89,644
Shareholder Funds 2011-04-01 £ 2,688
Tangible Fixed Assets 2011-04-01 £ 124,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW CITY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CITY CONSULTING LIMITED
Trademarks
We have not found any records of NEW CITY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CITY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEW CITY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where NEW CITY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW CITY CONSULTING LTDEvent Date2015-05-28
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD . Telephone: 01325 365950 . E-mail: enquiries@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW CITY CONSULTING LIMITEDEvent Date2015-05-28
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 28 May 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Christopher David Horner (IP No 16150 ) Liquidator Robson Scott Associates , 49 Duke Street, Darlington, County Durham DL3 7SD . Tel: 01325 365950 E-mail: enquiries@robsonscott.co.uk Graham Scott , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW CITY CONSULTING LIMITEDEvent Date2015-05-06
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 28 May 2015 at 10:15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Chris Horner at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW CITY CONSULTING LIMITEDEvent Date2014-04-01
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNEW CITY CONSULTING LIMITEDEvent Date2014-01-02
In the High Court of Justice (Chancery Division) Companies Court case number 9 A Petition to wind up the above-named Company, Registration Number 03052444, of 47 Church Street, South Cave, Brough, North Humberside, United Kingdom, HU15 2EP, presented on 2 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1698779/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW CITY CONSULTING LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CITY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CITY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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