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Home > England & Wales Companies > STAMFORD CONSULTING GROUP LIMITED
Company Information for

STAMFORD CONSULTING GROUP LIMITED

LONDON, EC4M,
Company Registration Number
05687676
Private Limited Company
Dissolved

Dissolved 2014-02-05

Company Overview

About Stamford Consulting Group Ltd
STAMFORD CONSULTING GROUP LIMITED was founded on 2006-01-25 and had its registered office in London. The company was dissolved on the 2014-02-05 and is no longer trading or active.

Key Data
Company Name
STAMFORD CONSULTING GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05687676
Date formed 2006-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-02-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-13 17:09:46
Primary Source:Companies House
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Companies with same name STAMFORD CONSULTING GROUP LIMITED
The following companies were found which have the same name as STAMFORD CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAMFORD CONSULTING GROUPINC Delaware Unknown
STAMFORD CONSULTING GROUP LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2021-12-10

Company Officers of STAMFORD CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ARCD ASSOCIATES LIMITED
 Company Secretary 2006-01-26
HUGH JAMES ANDREE
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MICHAEL MORRIS
 Director 2006-01-26 2009-03-01
NICHOLAS WAKEFIELD
 Director 2006-01-30 2008-05-24
PLATECARD LIMITED
 Company Secretary 2006-01-25 2006-01-27
CHRISTOPHER ADAMS
 Director 2006-01-25 2006-01-27
PLATECARD LIMITED
 Director 2006-01-25 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCD ASSOCIATES LIMITED STRYKO LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active - Proposal to Strike off
ARCD ASSOCIATES LIMITED STAMFORD CONSUMER SEARCH LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
ARCD ASSOCIATES LIMITED STAMFORD APPOINTMENTS LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
ARCD ASSOCIATES LIMITED BELLVALE PROPERTIES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2013-09-17
ARCD ASSOCIATES LIMITED CRESTDALE PROPERTIES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active - Proposal to Strike off
ARCD ASSOCIATES LIMITED DELLVIEW LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
ARCD ASSOCIATES LIMITED ANGEL BUSINESS SOLUTIONS LIMITED Company Secretary 2006-03-01 CURRENT 2003-06-12 Active
ARCD ASSOCIATES LIMITED JAYBECK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active
ARCD ASSOCIATES LIMITED SUBEO (UK) LIMITED Company Secretary 2004-04-01 CURRENT 2003-10-31 Active

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
2014-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
2012-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2011-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
2011-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2011-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
2010-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN
2009-05-294.20STATEMENT OF AFFAIRS/4.19
2009-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS
2009-01-19RES01ADOPT ARTICLES 28/11/2008
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WAKEFIELD
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-1088(2)AD 01/03/08-24/03/08 GBP SI 4@4=16 GBP IC 200/216
2008-02-04363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 81 PICCADILLY LONDON W1J 8HY
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-2688(2)RAD 01/03/06-31/03/06 £ SI 200@1=200 £ IC 1/201
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24RES04£ NC 100/1000 16/02/0
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to STAMFORD CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-27
Fines / Sanctions
No fines or sanctions have been issued against STAMFORD CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-01-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STAMFORD CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD CONSULTING GROUP LIMITED
Trademarks
We have not found any records of STAMFORD CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD CONSULTING GROUP 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 (7450 - Labour recruitment) as STAMFORD CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD CONSULTING GROUP 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 partySTAMFORD CONSULTING GROUP LIMITEDEvent Date2013-09-20
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 6-7 Ludgate Square, London, EC4M 7AS on 31 October 2013 at 11.00am and 11.30am respectively for the purposes of receiving the final report and account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the respective meetings may appoint another person to vote in his or her place and a Proxy Form is available for that purpose. Proxies to be used at the Meeting must be lodged with the Liquidator at the address shown above no later than 12.00 noon on 30 October 2013, being the business day preceding the meeting, (along with a Proof of Debt if one has not been lodged previously). Notice is also given by the Liquidator that there are insufficient funds in the liquidation therefore no dividend will be declared to any class of creditors. Mark Bassford , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD CONSULTING GROUP 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 STAMFORD CONSULTING GROUP 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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