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Home > England & Wales Companies > RISK FINANCE CONSULTING LIMITED
Company Information for

RISK FINANCE CONSULTING LIMITED

ROBERT SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
07151176
Private Limited Company
Liquidation

Company Overview

About Risk Finance Consulting Ltd
RISK FINANCE CONSULTING LIMITED was founded on 2010-02-09 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Risk Finance Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RISK FINANCE CONSULTING LIMITED
 
Legal Registered Office
ROBERT SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in TN3
 
Filing Information
Company Number 07151176
Company ID Number 07151176
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 12:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK FINANCE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name RISK FINANCE CONSULTING LIMITED
The following companies were found which have the same name as RISK FINANCE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISK FINANCE CONSULTING LIMITED 55 THE WEIR CASTLECOMER ROAD KILKENNY CO. KILKENNY CO. KILKENNY, KILKENNY, R95V5W8, IRELAND R95V5W8 Active Company formed on the 2009-03-06
RISK FINANCE CONSULTING LIMITED Unknown
RISK FINANCE CONSULTING LIMITED SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY Active Company formed on the 2021-12-02

Company Officers of RISK FINANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID TAYLOR
Director 2010-02-09

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
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 5 FRANT COURT FRANT TUNBRIDGE WELLS KENT TN3 9DW
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-10AR0109/02/16 FULL LIST
2015-08-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 FULL LIST
2014-06-05AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0109/02/14 FULL LIST
2013-08-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-09AR0109/02/13 FULL LIST
2012-09-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0109/02/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5 FRANT COURT, FRANT KENT TUNBRIDGE WELLS TN3 9DW ENGLAND
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-29AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-14AR0109/02/11 FULL LIST
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RISK FINANCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-30
Appointment of Liquidators2017-11-30
Resolutions for Winding-up2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against RISK FINANCE 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
RISK FINANCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 RISK FINANCE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RISK FINANCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK FINANCE CONSULTING LIMITED
Trademarks
We have not found any records of RISK FINANCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK FINANCE 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 (70229 - Management consultancy activities other than financial management) as RISK FINANCE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RISK FINANCE 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 TypeNotices to Creditors
Defending partyRISK FINANCE CONSULTING LIMITEDEvent Date2017-11-16
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 16 November 2017, are required, on or before 16 February 2018 to send their full names and addresses together with full particulars of their debts or claims to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Christopher David Horner, (IP No. 16150 ) of Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Date of appointment: 16 November 2017 For further details contact on 01325 365950 or by email at enquiries@robsonscott.co.uk. Christopher David Horner :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRISK FINANCE CONSULTING LIMITEDEvent Date2017-11-16
Liquidator name and address: Christopher David Horner, Robson Scott Associates Ltd, 49 Duke Street, Darlington, DL3 7SD : Further Information: Telephone: 01325 365 950
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRISK FINANCE CONSULTING LIMITEDEvent Date2017-11-16
PASSED: 16 NOVEMBER 2017 At a general meeting of the Members of the above-named Company, duly convened, and held remotely on 16 November 2017 , the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and 4. "That the Liquidator's fees will be charged as a fixed amount of 950 plus disbursements and VAT". David Taylor : Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK FINANCE 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 RISK FINANCE 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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