Company Information for MCCONNELL-COLLINS CONSULTANTS LIMITED
JUST NOMINEES LTD, NORTHSIDE HOUSE SUITE 3B2 NORTHSIDE HOUSE, NORTHSIDE HOUSE SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT, BARNET, EN4 9EB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MCCONNELL-COLLINS CONSULTANTS LIMITED | |
Legal Registered Office | |
JUST NOMINEES LTD NORTHSIDE HOUSE SUITE 3B2 NORTHSIDE HOUSE NORTHSIDE HOUSE SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT BARNET EN4 9EB Other companies in EN4 | |
Company Number | 05847660 | |
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Company ID Number | 05847660 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-06-15 | |
Return next due | 2018-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-15 09:11:01 |
Companies House |
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Officer | Role | Date Appointed |
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JUST NOMINEES LIMITED |
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RUSSELL ALAN COLLINS |
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JANE MCCONNELL COLLINS |
Officer | Role | Date Appointed | Date Resigned |
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DARRYL DOUGLAS ASHING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THPS CAPITAL UK LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
IDENTIFY TICKETING HOLDINGS LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-05-16 | |
SCHOOL STAGE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2009-10-20 | Active | |
C W NEWTON LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2004-09-21 | Active | |
ORCHARD VIE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2017-12-12 | |
CROCKETT FILMS LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2018-01-16 | |
STEVE LEE CONSULTING LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Liquidation | |
CHECK OUT HOTEL SUPPLIES LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-04-18 | |
TUTORFAIR FOUNDATION | Company Secretary | 2012-10-24 | CURRENT | 2012-05-29 | Active | |
PRESTIGE WORLDWIDE REAL ESTATE LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2016-02-16 | |
HOLITALY LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-12-19 | |
WHAT COUNTS MARKETING LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2006-04-05 | Active | |
TUTORFAIR LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-04-16 | Active | |
BEAM SOFTWARE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2011-11-11 | Dissolved 2016-03-15 | |
N. L. GLOBAL INVESTMENTS LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2015-11-17 | |
SPELLINS CONSULTING SERVICES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
AFRAME MEDIA GROUP LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-02-10 | Dissolved 2018-08-11 | |
KEYTONE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
THE ARTS DESK LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-02-24 | Active | |
DIGITAL WIRELESS SYSTEMS LIMITED | Company Secretary | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2015-11-17 | |
PIELLE + PARTNERS LIMITED | Company Secretary | 2012-02-16 | CURRENT | 1987-03-11 | Dissolved 2017-05-30 | |
PRIMROSE HILL CAPITAL SERVICES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-01-25 | |
OMNITYKE LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2016-02-16 | |
YGR (CARROWAY) LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-05-03 | |
MAYNARD MALONE LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1990-02-12 | Liquidation | |
DRUMMODYNE CONSULTING LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
HENHAM LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2010-11-12 | Dissolved 2017-01-17 | |
NINETEEN48 CIC | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
ALL IN THE DATA LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2014-09-16 | |
DEVELOPMENT CAPITAL LTD | Company Secretary | 2010-09-16 | CURRENT | 2009-11-13 | Active | |
PERSONA TRANSPORT LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
PIELLE CONSULTING LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2016-02-16 | |
FIRE BEATLE LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2017-10-31 | |
WORKCIRCLE LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
ALL IN THE BRAND LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2014-09-09 | |
ORB CONSULTANCY LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2007-03-06 | Dissolved 2015-12-15 | |
TRAINEEBUM LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-05-05 | |
DATASAFEGUARD LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-03-11 | |
RAP DESIGN MANAGEMENT LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2016-04-19 | |
RHONDA WOOTTEN CONSULTING LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
MPOWERED LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2013-11-19 | |
RS LEGAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
BARBICAN CONTRACTING LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-01-26 | |
IO WORLD LTD | Company Secretary | 2006-02-28 | CURRENT | 2006-02-06 | Active | |
CAREMOTIVE LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2003-10-29 | Active | |
MIS ASSOCIATES LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2013-10-29 | |
ACUTE TRUSTEES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
LONDON ESTHETIQUE (EDUCATION) LIMITED | Company Secretary | 1995-03-13 | CURRENT | 1995-01-06 | Dissolved 2013-10-23 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ALAN COLLINS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PATRICE MCCONNELL COLLINS | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN COLLINS / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MCCONNELL COLLINS / 06/07/2012 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLLINS / 15/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCCONNELL COLLINS / 15/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 15/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLLINS / 14/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCCONNELL COLLINS / 16/06/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/12/08 | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 30/09/07 | |
ELRES | S369(4) SHT NOTICE MEET 30/09/07 | |
88(2)R | AD 15/08/07--------- £ SI 9@1=9 £ IC 1/10 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 47,807 |
Provisions For Liabilities Charges | 2012-01-01 | £ 302 |
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 MCCONNELL-COLLINS CONSULTANTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 122,243 |
Current Assets | 2012-01-01 | £ 122,244 |
Debtors | 2012-01-01 | £ 1 |
Fixed Assets | 2012-01-01 | £ 4,798 |
Shareholder Funds | 2012-01-01 | £ 78,933 |
Tangible Fixed Assets | 2012-01-01 | £ 4,798 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCCONNELL-COLLINS CONSULTANTS LIMITED are:
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. |