Dissolved
Dissolved 2017-07-13
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Home > England & Wales Companies > CMES CONSULTING LIMITED
Company Information for CMES CONSULTING LIMITED
NORWICH, NORFOLK, NR1,
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Company Registration Number
 07809887 Private Limited Company
Dissolved 2017-07-13 |
Company Overview
About Cmes Consulting Ltd
CMES CONSULTING LIMITED was founded on 2011-10-14 and had its registered office in Norwich. The company was dissolved on the 2017-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CMES CONSULTING LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 07809887 | |
|---|---|---|
| Date formed | 2011-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 09:47:18 |
| Companies House |
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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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN / 09/10/2012 | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN / 23/10/2012 | |
| AR01 | 14/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND | |
| AA01 | CURREXT FROM 31/10/2012 TO 30/11/2012 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CMES CONSULTING 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 | 2017-02-28 |
| Notices to Creditors | 2016-01-18 |
| Resolutions for Winding-up | 2016-01-18 |
| Appointment of Liquidators | 2016-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against CMES 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
CMES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 32,115 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 23,784 |
| Creditors Due Within One Year | 2012-10-31 | £ 23,784 |
Creditors and other liabilities
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 CMES CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 83,496 |
| Cash Bank In Hand | 2012-10-31 | £ 52,237 |
| Cash Bank In Hand | 2012-10-31 | £ 52,237 |
| Current Assets | 2013-10-31 | £ 92,587 |
| Current Assets | 2012-10-31 | £ 62,089 |
| Current Assets | 2012-10-31 | £ 62,089 |
| Debtors | 2013-10-31 | £ 9,091 |
| Debtors | 2012-10-31 | £ 9,852 |
| Debtors | 2012-10-31 | £ 9,852 |
| Shareholder Funds | 2013-10-31 | £ 60,779 |
| Shareholder Funds | 2012-10-31 | £ 38,305 |
| Shareholder Funds | 2012-10-31 | £ 38,305 |
| Tangible Fixed Assets | 2013-10-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CMES CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CMES CONSULTING LIMITED
Income
Government Income
We have not found government income sources for CMES 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 (70100 - Activities of head offices) as CMES CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CMES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CMES CONSULTING LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 31 March 2017 at 11.00 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the liquidators final report and account be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich NR1 3DT (fax: 01603 877549) no later than 12 noon on the working day immediately before the meeting. Date of appointment: 8 January 2016 Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to Townshend House, Crown Road, Norwich NR1 3DT (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com) Ag YE41022 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CMES CONSULTING LIMITED | Event Date | 2016-01-13 |
| The above Company was placed into Members Voluntary Liquidation on 8 January 2016 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 12 February 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 12 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or email to info@mw-w.com). | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CMES CONSULTING LIMITED | Event Date | 2016-01-08 |
| Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written Special and Ordinary resolutions were passed by the members on 08 January 2016 , to wind up the above named Company and appoint a Liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549, email: info@mw-w.com). | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CMES CONSULTING LIMITED | Event Date | 2016-01-08 |
| Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549, email to info@mw-w.com). | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMES 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 CMES 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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