Dissolved
Dissolved 2016-03-18
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Home > England & Wales Companies > CO CONSULTING COMPANY LIMITED
Company Information for CO CONSULTING COMPANY LIMITED
ASCOT, BERKSHIRE, SL5,
|
Company Registration Number
 04412651 Private Limited Company
Dissolved 2016-03-18 |
Company Overview
About Co Consulting Company Ltd
CO CONSULTING COMPANY LIMITED was founded on 2002-04-09 and had its registered office in Ascot. The company was dissolved on the 2016-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CO CONSULTING COMPANY LIMITED | ||
| Legal Registered Office | ||
| ASCOT BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04412651 | |
|---|---|---|
| Date formed | 2002-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2016-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 00:22:53 |
| Companies House |
|
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Company Officers of CO CONSULTING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ROHAN DELACOMBE |
||
PEDER VESTVIG MERVILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERMOT ROBERT STRANGWAYES BOOTH |
Director | ||
CK CORPORATE SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAVES CAR WASH LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
| MCW CAR WASH LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
| GILMORE CONSULTANCY LTD. | Company Secretary | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
| WENDOVER PROPERTIES LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
| WESTMULL SECURITY LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
| SOLENEX DEVELOPMENTS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
| J B SECURITIES LIMITED | Company Secretary | 1994-09-21 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
| ERROS LIMITED | Company Secretary | 1993-10-26 | CURRENT | 1993-10-01 | Dissolved 2017-08-22 | |
| WENDOVER HOLDINGS LIMITED | Company Secretary | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
| DUMA HOLDINGS LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1982-12-15 | Active | |
| WALFORD MARITIME LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1964-03-10 | Active | |
| JAMES BURNESS & SONS LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1955-10-21 | Active | |
| GLYNTOE LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1984-05-22 | Active - Proposal to Strike off | |
| WENDOVER INVESTMENTS LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1987-11-13 | Liquidation | |
| TARGET EMEA LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| SCIOMA TECH LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| SCIOMA LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| SCIOMA HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/05/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEDER MERVILD / 01/04/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: SPRINGWELL CHASE GOUGHS LANE BRACKNELL BERKSHIRE RG12 2JR | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU | |
| CERTNM | COMPANY NAME CHANGED CK FORMATION 28 LIMITED CERTIFICATE ISSUED ON 06/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to CO CONSULTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-06-17 |
| Petitions to Wind Up (Companies) | 2014-05-07 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2011-01-18 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against CO CONSULTING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CO CONSULTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
Intangible Assets
Patents
We have not found any records of CO CONSULTING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CO CONSULTING COMPANY LIMITED
Income
Government Income
We have not found government income sources for CO CONSULTING COMPANY 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 (7260 - Other computer related activities) as CO CONSULTING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CO CONSULTING COMPANY 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2014-05-19 |
| In the High Court Of Justice case number 002546 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2014-04-01 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2546 A Petition to wind up the above-named Company, Registration Number 4412651, of 53 Audley Way, Ascot, Berkshire, SL5 8EE, principal trading address unknown, presented on 1 April 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 19 May 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 16 May 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2011-01-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CO CONSULTING COMPANY LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO CONSULTING COMPANY 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 CO CONSULTING COMPANY 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. |
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