Dissolved 2017-03-21
Company Information for 12S CONSULTING SERVICES LTD
HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
07716604
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
12S CONSULTING SERVICES LTD | |
Legal Registered Office | |
HALE CHESHIRE WA15 9SQ Other companies in WA15 | |
Company Number | 07716604 | |
---|---|---|
Date formed | 2011-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
AARTI GUPTA |
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SUBIR GUPTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL | Director | 2018-04-26 | CURRENT | 2006-01-03 | Active | |
CITIZENS ADVICE MANCHESTER | Director | 2016-08-18 | CURRENT | 1992-03-13 | Active | |
AIDAIS 2020 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
THOUGHT PROVOKING CONSULTING LIMITED | Director | 2013-04-26 | CURRENT | 2012-06-18 | Active |
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 09/03/2016 FROM 37 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 37 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR | |
4.70 | DECLARATION OF SOLVENCY | |
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 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUBIR GUPTA / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARTI GUPTA / 13/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 21 THE CARRIAGES BOOTH ROAD ALTRINCHAM CHESHIRE WA14 4AF UNITED KINGDOM | |
AR01 | 25/07/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-18 |
Resolutions for Winding-up | 2016-03-03 |
Notices to Creditors | 2016-03-03 |
Appointment of Liquidators | 2016-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 12S CONSULTING SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 12S CONSULTING SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 12S CONSULTING SERVICES LTD | Event Date | 2016-10-13 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 8 December 2016 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidators 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 mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 26 February 2016. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: Darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Case Administrator: Anna Rayson, annar@milnerboardman.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 12S CONSULTING SERVICES LTD | Event Date | 2016-02-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that on 26 February 2016 , the following resolutions are passed as special and ordinary resolutions: That the Company be wound up voluntarily via a members voluntary liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purpose of the winding up. Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 12S CONSULTING SERVICES LTD | Event Date | 2016-02-26 |
I hereby give notice that, Darren Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 26 February 2016 was appointed Liquidator of the above Company. The Liquidator gives notice that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at the above address by 27 March 2016. The Liquidator also gives notice under the provision of Rule 4.182 (A)(6) that he intends to make a final distribution to creditors who have submitted claims by 27 March 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 12S CONSULTING SERVICES LTD | Event Date | 2016-02-26 |
Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners Ltd , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk | |||
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. |