Liquidation
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Company Information for TOXICO-LOGICAL CONSULTING LIMITED
WILSON FIELD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
 05440933 Private Limited Company
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Company Overview
About Toxico-logical Consulting Ltd
TOXICO-LOGICAL CONSULTING LIMITED was founded on 2005-05-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Toxico-logical Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TOXICO-LOGICAL CONSULTING LIMITED | ||
| Legal Registered Office | ||
| WILSON FIELD, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in SG11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05440933 | |
|---|---|---|
| Company ID Number | 05440933 | |
| Date formed | 2005-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2017-05-03 | |
| Return next due | 2018-05-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-09 12:44:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOXICO-LOGICAL CONSULTING LIMITED
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Company Officers of TOXICO-LOGICAL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN LESLEY COCKBURN |
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ANDREW COCKBURN |
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SUSAN LESLEY COCKBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET EILEEN WILLIAMS |
Company Secretary | ||
SHARON ANN HART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARDIO-LOGICAL LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE OLD BOILER HOUSE MOOR PARK PLACE KETTLE GREEN ROAD MUCH HADHAM HERTFORDSHIRE SG10 6AA | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/11/2017 TO 31/07/2017 | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/05/16 FULL LIST | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM GRAVESEND FARM ALBURY WARE HERTFORDSHIRE SG11 2LW | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 88(2)R | AD 01/06/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
| CERTNM | COMPANY NAME CHANGED COOK TWENTY TWO LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
| ELRES | S369(4) SHT NOTICE MEET 03/05/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 03/05/05 | |
| NEWINC | INCORPORATION 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TOXICO-LOGICAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-10-05 |
| Notices to | 2017-10-05 |
| Appointmen | 2017-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against TOXICO-LOGICAL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOXICO-LOGICAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 TOXICO-LOGICAL CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of TOXICO-LOGICAL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOXICO-LOGICAL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for TOXICO-LOGICAL 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 (82990 - Other business support service activities not elsewhere classified) as TOXICO-LOGICAL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOXICO-LOGICAL 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TOXICO-LOGICAL CONSULTING LIMITED | Event Date | 2017-10-03 |
| Notice is hereby given that the following resolutions were passed on 29 September 2017 , as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Rachel Hamilton. Ag NF70236 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TOXICO-LOGICAL CONSULTING LIMITED | Event Date | 2017-09-29 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 14 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert Neil Dymond and Fiona Grant both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 September 2017 Office Holder Details: Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Rachel Hamilton. Ag NF70236 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOXICO-LOGICAL CONSULTING LIMITED | Event Date | 2017-09-29 |
| Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag NF70236 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOXICO-LOGICAL 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 TOXICO-LOGICAL CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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