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Company Information for

RK CONSULTING (NW) LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, SK1 3RB,
Company Registration Number
04979454
Private Limited Company
Liquidation

Company Overview

About Rk Consulting (nw) Ltd
RK CONSULTING (NW) LIMITED was founded on 2003-11-28 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Rk Consulting (nw) 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
RK CONSULTING (NW) LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
SK1 3RB
Other companies in SK2
 
Filing Information
Company Number 04979454
Company ID Number 04979454
Date formed 2003-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 28/11/2014
Return next due 26/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:45:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RK CONSULTING (NW) LIMITED

Company Officers of RK CONSULTING (NW) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE NICOLA KEAM
Director 2015-10-01
CAROL ANN GARDNER SHAW
Company Secretary 2003-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN KEAM
Director 2003-11-28 2015-10-22

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
2017-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2017-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O GJ WOOD & CO LTD 263 BUXTON ROAD GREAT MOOR, STOCKPORT CHESHIRE SK2 7NR
2015-11-124.70DECLARATION OF SOLVENCY
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEAM
2015-10-01AP01DIRECTOR APPOINTED MS CAROLINE NICOLA KEAM
2015-05-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0128/11/14 FULL LIST
2014-03-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0128/11/13 FULL LIST
2013-04-25AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-20AR0128/11/12 FULL LIST
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CARR / 04/05/2012
2012-05-17AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0128/11/11 FULL LIST
2011-07-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0128/11/10 FULL LIST
2010-05-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0128/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN KEAM / 28/11/2009
2009-05-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: C/O TAXASSIST ACCOUNTANTS 263 BUXTON ROAD GREAT MOOR, STOCKPORT CHESHIRE SK2 7NR
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: TAXASSIST DIRECT, SOVEREIGN HOUSE, THE BRAMHALL CENTRE STOCKPORT CHESHIRE SK7 1AW
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-01363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to RK CONSULTING (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-10
Notice of Dividends2016-02-25
Resolutions for Winding-up2015-11-10
Appointment of Liquidators2015-11-10
Fines / Sanctions
No fines or sanctions have been issued against RK CONSULTING (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RK CONSULTING (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-12-01 £ 16,646
Creditors Due Within One Year 2011-12-01 £ 16,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 RK CONSULTING (NW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
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

Intangible Assets
Patents
We have not found any records of RK CONSULTING (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RK CONSULTING (NW) LIMITED
Trademarks
We have not found any records of RK CONSULTING (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RK CONSULTING (NW) 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 (71129 - Other engineering activities) as RK CONSULTING (NW) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where RK CONSULTING (NW) 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 TypeFinal Meetings
Defending partyRK CONSULTING (NW) LIMITEDEvent Date2017-01-03
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 TypeResolutions for Winding-up
Defending partyRK CONSULTING (NW) LIMITEDEvent Date2015-11-04
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 TypeAppointment of Liquidators
Defending partyRK CONSULTING (NW) LIMITEDEvent Date2015-11-04
Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB :
 
Initiating party Event TypeNotice of Dividends
Defending partyRK CONSULTING (NW) LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RK CONSULTING (NW) 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 RK CONSULTING (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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