Dissolved
Dissolved 2017-08-04
Free data on 57M+ companies
Home > England & Wales Companies > CONSULTUS SECURITIES LIMITED
Company Information for CONSULTUS SECURITIES LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
 07429839 Private Limited Company
Dissolved 2017-08-04 |
Company Overview
About Consultus Securities Ltd
CONSULTUS SECURITIES LIMITED was founded on 2010-11-04 and had its registered office in Borehamwood. The company was dissolved on the 2017-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONSULTUS SECURITIES LIMITED | ||
| Legal Registered Office | ||
| BOREHAMWOOD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07429839 | |
|---|---|---|
| Date formed | 2010-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:40:11 |
| Companies House |
|
Menu
|
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. |
Company Officers of CONSULTUS SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MALCOLM WILLETT SELDON |
||
IAN FREDERICK THALMESSINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVE-IN CARE HUB | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| SERVERWARE RACING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
| DISRUPTIVE DIGITAL TECHNOLOGIES LTD | Director | 2012-07-11 | CURRENT | 2011-07-04 | Active | |
| CHAUCER BUSINESS PARK LIMITED | Director | 2010-11-04 | CURRENT | 2003-01-23 | Active | |
| CONSULTUS CARE AND NURSING LTD | Director | 2002-12-19 | CURRENT | 1983-04-26 | Active | |
| SERVERWARE LIMITED | Director | 1995-01-24 | CURRENT | 1995-01-24 | Dissolved 2015-09-08 | |
| INFORMATION SYSTEMS LIMITED | Director | 1992-06-13 | CURRENT | 1988-11-23 | Dissolved 2015-09-08 | |
| SERVERWARE GROUP LIMITED | Director | 1989-04-27 | CURRENT | 1983-11-04 | Dissolved 2017-04-27 | |
| HORSE HILLS PROPERTIES LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| VERTEX PROPERTY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| TERRA PROPERTY MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
| CONSULTUS CARE AND NURSING LTD | Director | 2013-05-01 | CURRENT | 1983-04-26 | Active | |
| GLOBAL RISK INTELLIGENCE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD LONDON N3 2SB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER MALCOLM WILLETT SELDON | |
| RES15 | CHANGE OF NAME 17/07/2014 | |
| CERTNM | COMPANY NAME CHANGED JUST HOMECARE LIMITED CERTIFICATE ISSUED ON 29/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/13 FULL LIST | |
| AR01 | 04/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/11/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/11/2011 TO 30/04/2011 | |
| AP01 | DIRECTOR APPOINTED IAN FREDERICK THALMESSINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to CONSULTUS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-01 |
| Appointment of Liquidators | 2016-08-05 |
| Notices to Creditors | 2016-08-05 |
| Resolutions for Winding-up | 2016-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against CONSULTUS SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSULTUS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.75 | 98 |
| MortgagesNumMortOutstanding | 1.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Filed Financial Reports
|
|
|
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 CONSULTUS SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of CONSULTUS SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSULTUS SECURITIES LIMITED
Income
Government Income
We have not found government income sources for CONSULTUS SECURITIES 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 (87300 - Residential care activities for the elderly and disabled) as CONSULTUS SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTUS SECURITIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CONSULTUS SECURITIES LIMITED | Event Date | 2017-02-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 25 April 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 24 April 2017 in order that the member be entitled to vote. Date of Appointment: 27 July 2016 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF113129 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSULTUS SECURITIES LIMITED | Event Date | 2016-07-27 |
| Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONSULTUS SECURITIES LIMITED | Event Date | 2016-07-27 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 July 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSULTUS SECURITIES LIMITED | Event Date | 2016-07-27 |
| At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 27 July 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTUS SECURITIES 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 CONSULTUS SECURITIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.