Dissolved 2017-05-23
Company Information for RK CONSULTING (NW) LIMITED
217 HIGHER HILLGATE, STOCKPORT, SK1 3RB,
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Company Registration Number
04979454
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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RK CONSULTING (NW) LIMITED | |
Legal Registered Office | |
217 HIGHER HILLGATE STOCKPORT SK1 3RB Other companies in SK2 | |
Company Number | 04979454 | |
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Date formed | 2003-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 17:54:31 |
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Officer | Role | Date Appointed |
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CAROL ANN GARDNER SHAW |
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CAROLINE NICOLA KEAM |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MARTIN KEAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FOREST SCHOOL CAMPS | Director | 2017-06-25 | CURRENT | 1968-08-23 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O GJ WOOD & CO LTD 263 BUXTON ROAD GREAT MOOR, STOCKPORT CHESHIRE SK2 7NR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEAM | |
AP01 | DIRECTOR APPOINTED MS CAROLINE NICOLA KEAM | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CARR / 04/05/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN KEAM / 28/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O TAXASSIST ACCOUNTANTS 263 BUXTON ROAD GREAT MOOR, STOCKPORT CHESHIRE SK2 7NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: TAXASSIST DIRECT, SOVEREIGN HOUSE, THE BRAMHALL CENTRE STOCKPORT CHESHIRE SK7 1AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-10 |
Notice of Dividends | 2016-02-25 |
Resolutions for Winding-up | 2015-11-10 |
Appointment of Liquidators | 2015-11-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-12-01 | £ 16,646 |
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Creditors Due Within One Year | 2011-12-01 | £ 16,646 |
Creditors and other liabilities
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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 RK CONSULTING (NW) LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2013-11-30 | £ 171,337 |
Cash Bank In Hand | 2012-12-01 | £ 181,729 |
Cash Bank In Hand | 2011-12-01 | £ 181,729 |
Current Assets | 2013-11-30 | £ 171,985 |
Current Assets | 2012-12-01 | £ 187,200 |
Current Assets | 2011-12-01 | £ 187,200 |
Debtors | 2012-12-01 | £ 5,471 |
Debtors | 2011-12-01 | £ 5,471 |
Fixed Assets | 2011-12-01 | £ 264 |
Shareholder Funds | 2011-12-01 | £ 170,818 |
Tangible Fixed Assets | 2011-12-01 | £ 264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as RK CONSULTING (NW) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | RK CONSULTING (NW) LIMITED | Event Date | 2017-01-03 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of RK Consulting (NW) Limited will be held at 10.00amon 8 February 2017 . The meeting will be held at the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meeting: Gordon AM . Simmonds Liquidator (authorised to act as an insolvency Practitioner in the UK by the by the insolvency Practitioners Association) Gordon AM. Simmonds, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB IP Number 106914 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RK CONSULTING (NW) LIMITED | Event Date | 2015-11-04 |
At a General Meeting of the members of the above named company, duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 4 November 2015 the following resolutions were duly passed as Special and Ordinary Resolutions: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RK CONSULTING (NW) LIMITED | Event Date | 2015-11-04 |
Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | RK CONSULTING (NW) LIMITED | Event Date | |
Members Voluntary Liquidation and In the Matter of The Insolvency Act, 1986 I, Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , give notice that I was appointed liquidator of the above named company on 4th November 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 17th March 2016 to prove their debts by sending to the undersigned, Gordon A M Simmonds of Smmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Name of Insolvency Practitioner: Gordon A M Simmonds (IP No: 106914 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Contact Name: Mark Howe Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 Gordon A M Simmonds - Liquidator : | |||
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. |