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Company Information for

CONSULTEX UK LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
05414426
Private Limited Company
Liquidation

Company Overview

About Consultex Uk Ltd
CONSULTEX UK LIMITED was founded on 2005-04-05 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Consultex Uk Limited is a Private Limited Company registered in with Companies House
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTEX UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   MALCOLM COOPER ASSOCIATES LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Companies with same name CONSULTEX UK LIMITED
The following companies were found which have the same name as CONSULTEX UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTEX UK LIMITED Unknown

Company Officers of CONSULTEX UK LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN ROWLAND
Company Secretary 2005-04-05
CATHERINE ANN ROWLAND
Director 2005-04-05
MICHAEL ROGER ROWLAND
Director 2005-04-05

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
2018-08-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O BENNETT BROOKS & CO LIMITED ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE
2017-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2002
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-08AA01CURREXT FROM 30/04/2017 TO 31/07/2017
2016-07-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2002
2016-04-15AR0105/04/16 FULL LIST
2015-05-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2002
2015-04-21AR0105/04/15 FULL LIST
2014-07-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2002
2014-05-12AR0105/04/14 FULL LIST
2013-07-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0105/04/13 FULL LIST
2012-08-16SH0101/05/12 STATEMENT OF CAPITAL GBP 2002
2012-08-16SH0101/05/12 STATEMENT OF CAPITAL GBP 2002
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0105/04/12 FULL LIST
2011-09-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0105/04/11 FULL LIST
2010-09-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0105/04/09 FULL LIST AMEND
2010-04-29SH0106/04/10 STATEMENT OF CAPITAL GBP 2000
2010-04-15AR0105/04/10 FULL LIST
2009-09-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-2488(2)RAD 30/04/07--------- £ SI 998@1=998 £ IC 2/1000
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-27363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-12363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULTEX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-31
Appointmen2017-08-31
Resolution2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against CONSULTEX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTEX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

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
Creditors Due Within One Year 2013-04-30 £ 42,057
Creditors Due Within One Year 2012-04-30 £ 42,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-07-31

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 CONSULTEX UK LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CONSULTEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTEX UK LIMITED
Trademarks
We have not found any records of CONSULTEX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTEX UK 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 (82990 - Other business support service activities n.e.c.) as CONSULTEX UK LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTEX UK 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.
Import/Export of Goods
Goods imported/exported by CONSULTEX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0068151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2016-11-0068151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2016-01-0068151010Carbon 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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCONSULTEX UK LIMITEDEvent Date2017-08-21
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 TypeAppointment of Liquidators
Defending partyCONSULTEX UK LIMITEDEvent Date2017-08-21
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 TypeResolutions for Winding-up
Defending partyCONSULTEX UK LIMITEDEvent Date2017-08-21
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTEX UK 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 CONSULTEX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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