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Company Information for

APPELLO CONSULTING LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05134330
Private Limited Company
Liquidation

Company Overview

About Appello Consulting Ltd
APPELLO CONSULTING LIMITED was founded on 2004-05-21 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Appello 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
APPELLO CONSULTING LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in BN3
 
Previous Names
RICHTERITE LIMITED23/06/2006
Filing Information
Company Number 05134330
Company ID Number 05134330
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 17:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPELLO CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of APPELLO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JASON BARRY AITKENHEAD
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA AITKENHEAD
 Company Secretary 2006-06-12 2015-10-13
NICOLA AITKENHEAD
 Director 2012-05-18 2015-10-13
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2004-05-21 2006-06-12
ASCOT DRUMMOND DIRECTORS LIMITED
 Nominated Director 2004-05-21 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BARRY AITKENHEAD ACS TECHNOLOGY LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off

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
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX
2016-05-054.20STATEMENT OF AFFAIRS/4.19
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-054.20STATEMENT OF AFFAIRS/4.19
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 88 BOUNDARY ROAD HOVE BRIGHTON EAST SUSSEX BN3 7GA
2016-05-03GAZ1FIRST GAZETTE
2016-05-03GAZ1FIRST GAZETTE
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY NICOLA AITKENHEAD
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA AITKENHEAD
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0121/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0121/05/14 FULL LIST
2014-03-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-10AR0121/05/13 FULL LIST
2013-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CULLIGAN / 18/05/2012
2013-04-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0121/05/12 FULL LIST
2012-06-01SH0121/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA AITKENHEAD / 18/05/2012
2012-05-25AP01DIRECTOR APPOINTED MRS NICOLA AITKENHEAD
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-17AR0121/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0121/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON AITKENHEAD / 21/05/2010
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2006-06-27288bSECRETARY RESIGNED
2006-06-23CERTNMCOMPANY NAME CHANGED RICHTERITE LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-05-23363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-11363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to APPELLO CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-21
Resolutions for Winding-up2016-04-21
Meetings of Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against APPELLO CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2006-10-16 Satisfied ARBUTHNOT COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 27,032
Creditors Due Within One Year 2012-05-31 £ 61,732
Creditors Due Within One Year 2012-05-31 £ 61,732
Creditors Due Within One Year 2011-05-31 £ 76,284
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 APPELLO CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 11,024
Cash Bank In Hand 2012-05-31 £ 11,024
Cash Bank In Hand 2011-05-31 £ 9,520
Current Assets 2013-05-31 £ 15,336
Current Assets 2012-05-31 £ 46,454
Current Assets 2012-05-31 £ 46,454
Current Assets 2011-05-31 £ 93,920
Debtors 2013-05-31 £ 15,128
Debtors 2012-05-31 £ 35,430
Debtors 2012-05-31 £ 35,430
Debtors 2011-05-31 £ 84,400
Fixed Assets 2013-05-31 £ 9,467
Fixed Assets 2012-05-31 £ 12,773
Fixed Assets 2012-05-31 £ 12,773
Fixed Assets 2011-05-31 £ 15,507
Shareholder Funds 2011-05-31 £ 32,542
Tangible Fixed Assets 2013-05-31 £ 1,967
Tangible Fixed Assets 2012-05-31 £ 2,773
Tangible Fixed Assets 2012-05-31 £ 2,773
Tangible Fixed Assets 2011-05-31 £ 3,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPELLO CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPELLO CONSULTING LIMITED
Trademarks
We have not found any records of APPELLO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPELLO 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 (78109 - Other activities of employment placement agencies) as APPELLO CONSULTING LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where APPELLO 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 TypeAppointment of Liquidators
Defending partyAPPELLO CONSULTING LIMITEDEvent Date2016-04-14
Andrew Watling and Carl Jackson , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative Contact: Melanie Croucher, melanie.croucher@quantuma.com , 023 8033 6464 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPELLO CONSULTING LIMITEDEvent Date2016-04-14
At a General Meeting of the Company, duly convened, and held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 14 April 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. That the Company be wound up voluntarily; and 2. That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Andrew Watling and Carl Jackson , (IP Nos 15910 , 8860 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Melanie Croucher , melanie.croucher@quantuma.com , 02380336464 . J Aitkenhead , Chariman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPPELLO CONSULTING LIMITEDEvent Date2016-03-31
NOTICE IS HEREBY GIVEN, per section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 14 April 2016 at 2.15 pm for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 13 April 2016 . The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as an Insolvency Practitioner in relation to the company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPELLO 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 APPELLO CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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