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Home > England & Wales Companies > 5 SYSTEMS CONSULTANCY LIMITED
Company Information for

5 SYSTEMS CONSULTANCY LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
07486061
Private Limited Company
Liquidation

Company Overview

About 5 Systems Consultancy Ltd
5 SYSTEMS CONSULTANCY LIMITED was founded on 2011-01-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 5 Systems Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
5 SYSTEMS CONSULTANCY LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in BD13
 
Filing Information
Company Number 07486061
Company ID Number 07486061
Date formed 2011-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 10/01/2014
Return next due 07/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 SYSTEMS CONSULTANCY LIMITED
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Company Officers of 5 SYSTEMS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA JANICE MALLOY
Company Secretary 2011-01-10
MICHAEL JOHN MALLOY
Director 2011-01-10

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
2022-01-27Final Gazette dissolved via compulsory strike-off
2021-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-16
2018-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-16
2017-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-16
2016-12-074.68 Liquidators' statement of receipts and payments to 2016-10-16
2015-12-22LIQ MISC OCCourt order insolvency:replacement of liquidator
2015-12-094.40Notice of ceasing to act as a voluntary liquidator
2015-12-044.68 Liquidators' statement of receipts and payments to 2015-10-16
2015-11-24600Appointment of a voluntary liquidator
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 36 Clare Road Halifax HX1 2HX
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 20 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF
2014-10-294.20Volunatary liquidation statement of affairs with form 4.19
2014-10-29600Appointment of a voluntary liquidator
2014-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-10-17
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13SH0101/08/14 STATEMENT OF CAPITAL GBP 10
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-08AR0110/01/14 ANNUAL RETURN FULL LIST
2014-05-31DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0110/01/12 ANNUAL RETURN FULL LIST
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to 5 SYSTEMS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Meetings of Creditors2014-10-07
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against 5 SYSTEMS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 SYSTEMS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 47,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 5 SYSTEMS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 25
Current Assets 2012-02-01 £ 25
Fixed Assets 2012-02-01 £ 435
Shareholder Funds 2012-02-01 £ 46,896
Tangible Fixed Assets 2012-02-01 £ 435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 SYSTEMS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 SYSTEMS CONSULTANCY LIMITED
Trademarks
We have not found any records of 5 SYSTEMS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 SYSTEMS CONSULTANCY 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 (62030 - Computer facilities management activities) as 5 SYSTEMS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 SYSTEMS CONSULTANCY 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 TypeAppointment of Liquidators
Defending party5 SYSTEMS CONSULTANCY LTDEvent Date2014-10-17
Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX :
 
Initiating party Event TypeResolutions for Winding-up
Defending party5 SYSTEMS CONSULTANCY LTDEvent Date2014-10-17
The registered office and trading address of the Company is at 20 Bradshaw View, Queensbury, Bradford, BD13 2FF . At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 36 Clare Road, Halifax, HX1 2HX on 17 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Richard Kenworthy (IP Number: 9499 ) and Peter Sargent (IP Number: 8636 ) Any person who requires further information may contact the Joint Liquidators by telephone on 01422 348448 . Alternatively enquiries can be made to Richard Kenworthy by e-mail at richard.kenworthy@begbies-traynor.com or by telephone on 01422 348448 . Dated 17 October 2014 Michael Malloy , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party5 SYSTEMS CONSULTANCY LTDEvent Date2014-10-03
The registered office of the Company is at 20 Bradshaw View, Queensbury, Bradford, BD13 2FF. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor, 36 Clare Road, Halifax, HX1 2HX on 16 October 2014 at 11:00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX not later than 12 noon on 15 October 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Richard Kenworthy of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Ola Chmiel of Begbies Traynor (Central) LLP by e-mail at ola.chmiel@begbies-traynor.com or by telephone on 01422 348448 . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending party5 SYSTEMS CONSULTANCY LIMITEDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 SYSTEMS CONSULTANCY 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 5 SYSTEMS CONSULTANCY 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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