Liquidation
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Company Information for REBASE CONSULTING LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
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Company Registration Number
 07509525 Private Limited Company
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Company Overview
About Rebase Consulting Ltd
REBASE CONSULTING LIMITED was founded on 2011-01-28 and has its registered office in 360a Brighton Road. The organisation's status is listed as "Liquidation". Rebase Consulting 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 | ||
|---|---|---|
| REBASE CONSULTING LIMITED | ||
| Legal Registered Office | ||
| SATAGO COTTAGE 360A BRIGHTON ROAD 360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in EC2A | ||
| Previous Names | ||
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Filing Information
| Company Number | 07509525 | |
|---|---|---|
| Company ID Number | 07509525 | |
| Date formed | 2011-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-01-31 | |
| Account next due | 2016-05-10 | |
| Latest return | 2015-01-28 | |
| Return next due | 2017-02-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-13 00:11:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBASE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
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Company Officers of REBASE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DELICATO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REBASE SYSTEMS LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 | |
| AA01 | PREVSHO FROM 31/01/2016 TO 10/08/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 4TH FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW ISLINGTON EC1 R3DB ENGLAND | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| CERTNM | COMPANY NAME CHANGED BOBCAT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/12 | |
| AR01 | 28/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON DELICATO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to REBASE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-08-17 |
| Resolutions for Winding-up | 2015-08-17 |
| Notices to Creditors | 2015-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against REBASE 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
REBASE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 REBASE CONSULTING LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-01-31 | £ 10,404 |
|---|---|---|
| Tangible Fixed Assets | 2012-01-31 | £ 1,342 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REBASE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REBASE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for REBASE 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 (62020 - Information technology consultancy activities) as REBASE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REBASE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | REBASE CONSULTING LIMITED | Event Date | 2015-08-11 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | REBASE CONSULTING LIMITED | Event Date | 2015-08-11 |
| At a general meeting of the above named company duly convened and held at 11.15 am on 11 August 2015 at 4th Floor, 86-90 Paul Street, London EC2A 4NE the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 2. That Christopher Herron , licensed insolvency practitioner (IP No 8755 ) and Nicola Jayne Fisher , licensed insolvency practitioner (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL , having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Nicola Jayne Fisher (IP number 9090) and Christopher Herron (IP number 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 11 August 2015. Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Simon Delicato , Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | REBASE CONSULTING LIMITED | Event Date | 2015-08-11 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 October 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, 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. Note: Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL telephone 020 8688 2100 e-mail info@herronfisher.co. uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBASE 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 REBASE 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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