Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IMPLEMENT CONSULTING LIMITED
Company Information for

IMPLEMENT CONSULTING LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03719513
Private Limited Company
Liquidation

Company Overview

About Implement Consulting Ltd
IMPLEMENT CONSULTING LIMITED was founded on 1999-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Implement 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
IMPLEMENT CONSULTING LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1R
 
Filing Information
Company Number 03719513
Company ID Number 03719513
Date formed 1999-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/02/2013
Return next due 19/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-07 00:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPLEMENT CONSULTING LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
Is this data useful to you?
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.
Companies with same name IMPLEMENT CONSULTING LIMITED
The following companies were found which have the same name as IMPLEMENT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPLEMENT CONSULTING INC. 6833 S DAYTON ST #225 Greenwood Village CO 80112 Voluntarily Dissolved Company formed on the 2013-07-30
IMPLEMENT CONSULTING, LLC 806 KENSPUR LN LAKEWAY TX 78738 Active Company formed on the 2016-05-18
IMPLEMENT CONSULTING GROUP AS Munkedamsveien 35 OSLO 0250 Active Company formed on the 2011-08-10
IMPLEMENT CONSULTING GROUP NORWAY AS Munkedamsveien 35 OSLO 0250 Active Company formed on the 1996-07-18
IMPLEMENT CONSULTING GROUP LEAD AS Munkedamsveien 35 OSLO 0250 Active Company formed on the 2010-10-18
Implement Consulting Group Oy Mannerheimintie 8 HELSINKI 00100 Active Company formed on the 2009-01-08
Implement Consulting LLC Maryland Unknown

Company Officers of IMPLEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN GAILEY ROSS
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANN GORDON
 Director 2015-03-27 2016-09-29
WILLIAM JOHN GAILEY ROSS
 Director 1999-04-07 2015-03-27
WILLIAM ARTHUR BELL
 Director 1999-05-13 2013-04-05
JOHN MCCORMACK
 Company Secretary 2000-09-30 2009-04-08
JOHN MCCORMACK
 Director 1999-02-19 2009-04-08
JACQUELINE WOOD
 Company Secretary 1999-02-19 2000-09-30
NEIL HEYSIDE
 Director 1999-04-07 2000-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN GAILEY ROSS NEWPHONE LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-12-27
WILLIAM JOHN GAILEY ROSS WOODSIDE (2012) LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2013-10-01
WILLIAM JOHN GAILEY ROSS IMPLEMENT CONSULTANCY LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
WILLIAM JOHN GAILEY ROSS IMPLEMENT INTERIM LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2013-08-20

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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-11-28
2023-01-30Voluntary liquidation Statement of receipts and payments to 2022-11-28
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2021-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2019-12-24600Appointment of a voluntary liquidator
2019-12-24600Appointment of a voluntary liquidator
2019-12-24LIQ10Removal of liquidator by court order
2019-12-24LIQ10Removal of liquidator by court order
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-12-194.20Volunatary liquidation statement of affairs with form 4.19
2016-12-19600Appointment of a voluntary liquidator
2016-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-29
2016-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN GAILEY ROSS
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ANN GORDON
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29SOAS(A)Voluntary dissolution strike-off suspended
2015-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-06-29AA01Previous accounting period extended from 29/09/14 TO 31/12/14
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GAILEY ROSS
2015-03-27AP01DIRECTOR APPOINTED FRANCES ANN GORDON
2015-01-08SOAS(A)Voluntary dissolution strike-off suspended
2014-12-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12SOAS(A)Voluntary dissolution strike-off suspended
2014-06-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-11-21SOAS(A)Voluntary dissolution strike-off suspended
2013-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-11-04DS01Application to strike the company off the register
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AAMDAmended accounts made up to 2011-09-30
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 7502
2013-03-06AR0119/02/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-05AR0119/02/12 FULL LIST
2011-02-22AR0119/02/11 FULL LIST
2011-02-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AR0119/02/10 FULL LIST
2009-12-02AA01PREVEXT FROM 30/03/2009 TO 29/09/2009
2009-09-01RES12VARYING SHARE RIGHTS AND NAMES
2009-06-26169GBP IC 10002/7502 08/04/09 GBP SR 2500@1=2500
2009-06-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY JOHN MCCORMACK
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK
2009-03-04AA30/03/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-03-19363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-03-08363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 8 BURLINGTON AVENUE RICHMOND SURREY TW9 4DQ
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-09-02RES12VARYING SHARE RIGHTS AND NAMES
2004-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
2003-03-01363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
2002-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA
2002-08-03225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-04-24363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2002-03-29288cDIRECTOR'S PARTICULARS CHANGED
2002-03-29288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12RES04£ NC 10000/20000 03/10/
2001-10-12123NC INC ALREADY ADJUSTED 03/10/01
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: ATHENE HOUSE 66 SHOE LANE LONDON EC4A 3BQ
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 IMPLEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-12-08
Resolutions for Winding-up2016-12-08
Meetings of Creditors2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against IMPLEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 30,000
Creditors Due Within One Year 2011-09-30 £ 48,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31

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 IMPLEMENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 7,502
Called Up Share Capital 2011-09-30 £ 7,502
Cash Bank In Hand 2012-09-30 £ 1,153
Cash Bank In Hand 2011-09-30 £ 357,440
Current Assets 2012-09-30 £ 114,150
Current Assets 2011-09-30 £ 737,614
Debtors 2012-09-30 £ 112,997
Debtors 2011-09-30 £ 380,174
Shareholder Funds 2012-09-30 £ 84,351
Shareholder Funds 2011-09-30 £ 688,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPLEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPLEMENT CONSULTING LIMITED
Trademarks
We have not found any records of IMPLEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPLEMENT 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 IMPLEMENT 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IMPLEMENT 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 partyIMPLEMENT CONSULTING LIMITEDEvent Date2016-11-29
Richard Toone , of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC4A 1AA and Elias Paourou , of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, BN3 4AN . : Further details contact: Kathryn Burnell, Email: kburnell@cvr.global, Tel: 020 3794 8719.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPLEMENT CONSULTING LIMITEDEvent Date2016-11-29
At a General Meeting of the members of the above named Company, duly convened and held at New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA on 29 November 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company would be wound up voluntarily and that Richard Toone and Elias Paourou , both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC4A 1AA , (IP Nos: 9146 and 9096) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Kathryn Burnell, Email: kburnell@cvr.global, Tel: 020 3794 8719. W Ross , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMPLEMENT CONSULTING LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the above named Company will be held at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA on 29 November 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC4A 1AA , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Insolvency Practitioners who are assisting in the convening of the meeting are: Richard Toone and Elias Paourou (IP Nos. 9146 and 9096) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. Further details contact: Kathryn Burnell on Tel: 0203 794 8719.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPLEMENT 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 IMPLEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5NR