Company Information for CONSULTEX UK LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
05414426 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CONSULTEX UK LIMITED | |
| Legal Registered Office | |
| LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in CW8 | |
| Company Number | 05414426 | |
|---|---|---|
| Company ID Number | 05414426 | |
| Date formed | 2005-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-10-05 04:47:01 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONSULTEX UK LIMITED | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O BENNETT BROOKS & CO LIMITED ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA01 | CURREXT FROM 30/04/2017 TO 31/07/2017 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2002 | |
| AR01 | 05/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2002 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2002 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 FULL LIST | |
| SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 2002 | |
| SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 2002 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/09 FULL LIST AMEND | |
| SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 2000 | |
| AR01 | 05/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2017-08-31 |
| Appointmen | 2017-08-31 |
| Resolution | 2017-08-31 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
| Creditors Due Within One Year | 2013-04-30 | £ 42,057 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 42,469 |
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 CONSULTEX UK LIMITED
| Called Up Share Capital | 2013-04-30 | £ 2,002 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2,000 |
| Cash Bank In Hand | 2013-04-30 | £ 50,226 |
| Cash Bank In Hand | 2012-04-30 | £ 27,961 |
| Current Assets | 2013-04-30 | £ 106,191 |
| Current Assets | 2012-04-30 | £ 98,833 |
| Debtors | 2013-04-30 | £ 55,965 |
| Debtors | 2012-04-30 | £ 70,872 |
| Fixed Assets | 2013-04-30 | £ 48,989 |
| Fixed Assets | 2012-04-30 | £ 70,020 |
| Shareholder Funds | 2013-04-30 | £ 113,123 |
| Shareholder Funds | 2012-04-30 | £ 126,384 |
| Tangible Fixed Assets | 2013-04-30 | £ 6,989 |
| Tangible Fixed Assets | 2012-04-30 | £ 7,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSULTEX UK LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
![]() | 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
![]() | 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CONSULTEX UK LIMITED | Event Date | 2017-08-21 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that further to the appointment of the Joint Liquidators on 21 August 2017, they intend to declare a first and final dividend to creditors of the above Company within two months of the the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 29 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 29 September 2017 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 August 2017 Office Holder Details: Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Lauren Fitton. Ag LF51778 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSULTEX UK LIMITED | Event Date | 2017-08-21 |
| Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA : Ag LF51778 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSULTEX UK LIMITED | Event Date | 2017-08-21 |
| Notice is hereby given that the following resolutions were passed on 21 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912 ) and Andrew Poxon (IP No. 8620 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Lauren Fitton. Ag LF51778 | |||
| 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. |