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Company Information for TOBS CONSULTING LIMITED
85 FRANCISCO CLOSE, CHAFFORD HUNDRED, ESSEX, RM16 6YE,
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Company Registration Number
 04553099 Private Limited Company
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Company Overview
About Tobs Consulting Ltd
TOBS CONSULTING LIMITED was founded on 2002-10-03 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Tobs 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 | |||
|---|---|---|---|
| TOBS CONSULTING LIMITED | |||
| Legal Registered Office | |||
| 85 FRANCISCO CLOSE CHAFFORD HUNDRED ESSEX RM16 6YE Other companies in RM16 | |||
| |||
Filing Information
| Company Number | 04553099 | |
|---|---|---|
| Company ID Number | 04553099 | |
| Date formed | 2002-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2009 | |
| Account next due | 31/07/2011 | |
| Latest return | 03/10/2010 | |
| Return next due | 31/10/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 07:39:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOBS CONSULTING LIMITED
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Companies with same name TOBS CONSULTING LIMITED
The following companies were found which have the same name as TOBS CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOBS CONSULTING LIMITED | Unknown |
Company Officers of TOBS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAKIYA LARAI FAYEMI |
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OLAKUNLE KEVIN FAYEMI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLDCREST EVENTS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-02-27 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Olakumle Kevin Fayemi on 2010-01-04 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 123 | Nc inc already adjusted 31/10/05 | |
| RES04 | Resolutions passed:
| |
| 88(2)R | Ad 31/10/05--------- £ si 99@1 | |
| AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 03/10/06; full list of members | |
| 395 | Particulars of mortgage/charge | |
| AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 03/10/05; full list of members | |
| 363s | Return made up to 03/10/04; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/01/04 | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| 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
7511 - General (overall) public service Licences & Regulatory approval
We could not find any licences issued to TOBS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2023-02-14 |
| Notice of Dividends | 2018-11-15 |
| Winding-Up Orders | 2012-03-30 |
| Petitions to Wind Up (Companies) | 2012-02-29 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2009-12-01 |
| Petitions to Wind Up (Companies) | 2009-06-25 |
| Proposal to Strike Off | 2009-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against TOBS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of TOBS CONSULTING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with TOBS CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bracknell Forest Council | |
|
Consultants Fees |
| Bracknell Forest Council | |
|
Consultants Fees |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
Consultants Fees |
| Bracknell Forest Council | |
|
IT Consultants |
| Bracknell Forest Council | |
|
Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TOBS 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 Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2018-11-15 |
| In the SOUTHEND COUNTY COURT case number 286 Notice is hereby given that I intend to declare first and final dividend of 86 p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 17 December 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 16660, Birmingham, B2 2HA . Tel: 01634 894700 , Email: LTADT.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2012-03-12 |
| In the High Court Of Justice case number 00903 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2012-01-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 903 A Petition to wind up the above-named Company, Registration Number 04553099, of 85 Francisco Close, Chafford Hundred, Essex, RM16 6YE , presented on 29 January 2012 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 12 March 2012 , 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 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1417142/37/A.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2009-12-01 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2009-05-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14611 A Petition to wind up the above-named Company of 85 Francisco Close, Chafford Hundred, Essex RM16 6YE , presented on 27 May 2009 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, Strand, London WC2A 2LL , on 8 July 2009 , 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 7 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1417142/37/W/RL.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOBS CONSULTING LIMITED | Event Date | 2009-01-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOBS 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 TOBS 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. |
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