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Company Information for

AUGMENTUM CONSULTING LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
04360241
Private Limited Company
Liquidation

Company Overview

About Augmentum Consulting Ltd
AUGMENTUM CONSULTING LIMITED was founded on 2002-01-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Augmentum Consulting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUGMENTUM CONSULTING LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in SW1E
 
Previous Names
MATRIX TWO LIMITED21/08/2002
Filing Information
Company Number 04360241
Company ID Number 04360241
Date formed 2002-01-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 07/04/2015
Latest return 25/01/2015
Return next due 22/02/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGMENTUM CONSULTING LIMITED

Company Officers of AUGMENTUM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID NOCIFORA
Company Secretary 2013-05-02
DAVID C NOCIFORA
Director 2013-05-02
BRIAN SULLIVAN
Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEWBRIDGE REGISTRARS LIMITED
Company Secretary 2002-01-25 2013-05-02
JOHN BARKER
Director 2008-02-12 2013-05-02
GUY KEVIN BARNES
Director 2002-09-05 2013-05-02
ANDREW DAVIES
Director 2002-09-05 2013-05-02
MARTIN FREDERICK NEWMAN
Director 2002-01-25 2013-05-02
NEIL NEWMAN
Director 2002-09-05 2013-05-02
ASHOK BHARDWAJ
Nominated Secretary 2002-01-25 2002-01-25
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID C NOCIFORA KINGSLEY GATE PARTNERS U.K. LTD Director 2015-11-06 CURRENT 2015-11-06 Active
DAVID C NOCIFORA GALPHAY PRODUCTIONS LIMITED Director 2014-04-28 CURRENT 2008-07-15 Dissolved 2015-02-24
DAVID C NOCIFORA CTPARTNERS AUGMENTUM LIMITED Director 2013-06-06 CURRENT 2013-05-03 Dissolved 2015-08-18
DAVID C NOCIFORA CTPARTNERS UK LIMITED Director 2000-09-04 CURRENT 2000-09-04 Liquidation
BRIAN SULLIVAN CTPARTNERS AUGMENTUM LIMITED Director 2013-06-06 CURRENT 2013-05-03 Dissolved 2015-08-18
BRIAN SULLIVAN CTPARTNERS UK LIMITED Director 2006-01-01 CURRENT 2000-09-04 Liquidation

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
2017-11-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-234.20STATEMENT OF AFFAIRS/4.19
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 80 VICTORIA STREET LONDON SW1E 5JL
2015-10-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043602410004
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2202.6
2015-04-01AR0125/01/15 FULL LIST
2015-01-07AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2014-05-06AA30/04/13 TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2202.6
2014-03-05AR0125/01/14 FULL LIST
2014-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-03-04AD02SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM
2014-02-04AA01PREVSHO FROM 30/06/2013 TO 30/04/2013
2013-05-30AP01DIRECTOR APPOINTED MR BRIAN SULLIVAN
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY NEWBRIDGE REGISTRARS LIMITED
2013-05-29AP03SECRETARY APPOINTED MR DAVID NOCIFORA
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GUY BARNES
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN
2013-05-29AP01DIRECTOR APPOINTED MR DAVID NOCIFORA
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23RES01ADOPT ARTICLES 02/05/2013
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23SH0102/05/13 STATEMENT OF CAPITAL GBP 2202.60
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-04AR0125/01/13 FULL LIST
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 13/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/08/2012
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-02AR0125/01/12 FULL LIST
2012-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/12/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/12/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/12/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/12/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/12/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/12/2011
2011-12-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-30AR0125/01/11 FULL LIST
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-14AR0125/01/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009
2010-01-05AA30/06/09 TOTAL EXEMPTION FULL
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 20/07/2009
2009-04-14363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 20/01/2009
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 27/11/2008
2008-04-02288aDIRECTOR APPOINTED JOHN SCOTT BARKER
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-08RES13DIVISION OF SHARES 05/04/06
2006-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AUGMENTUM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-16
Appointment of Liquidators2015-10-05
Resolutions for Winding-up2015-10-05
Meetings of Creditors2015-09-23
Fines / Sanctions
No fines or sanctions have been issued against AUGMENTUM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-05 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-01-11 Outstanding THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HERE MAJESTY ACTING IN EXERCISE OF THE POWERS CONFERRED BY THE CROWN ESTATE ACT 1961
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-06-30

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 AUGMENTUM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AUGMENTUM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGMENTUM CONSULTING LIMITED
Trademarks
We have not found any records of AUGMENTUM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGMENTUM 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 (78200 - Temporary employment agency activities) as AUGMENTUM CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where AUGMENTUM 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 TypeNotice of
Defending partyAUGMENTUM CONSULTING LIMITEDEvent Date2018-05-16
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUGMENTUM CONSULTING LIMITEDEvent Date2015-09-29
Anne O'Keefe and Catherine Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Beveridge , of AlixPartners , 10 Fleet Place, London, EC4M 7RB . : For further details contact: Sean Ronald, Tel: 0161 838 4507. Alternative contact: Michael Birch.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUGMENTUM CONSULTING LIMITEDEvent Date2015-09-29
At a General Meeting of the above-named Company convened and held at the offices of AlixPartners, 10 Fleet Place, London, EC4M 7RB on 29 September 2015 at 3.15 pm the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Anne O'Keefe and Catherine Williamson , both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Catherine Williamson , of AlixPartners , 10 Fleet Place, London, EC4M 7RB , (IP Nos 8375, 15570 and 8991) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Sean Ronald, Tel: 0161 838 4507. Alternative contact: Michael Birch. David Nocifora , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUGMENTUM CONSULTING LIMITEDEvent Date2015-09-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the offices of AlixPartners, 10 Fleet Place, London, EC4M 7RB on 29 September 2015 at 4.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, by no later than 12 noon on the business day prior to the day of the meeting, and must also provide a completed proof of debt form. Anne OKeefe and Catherine Williamson of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , and Alastair Beveridge of AlixPartners, 10 Fleet Place, London EC4M 7RB, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Sean Ronald, Tel: +44 (0) 161 838 4500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGMENTUM 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 AUGMENTUM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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