Dissolved 2015-10-09
Company Information for 93 CONSULTING LIMITED
CAMBRIDGE, CB1 2NU,
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Company Registration Number
07978627
Private Limited Company
Dissolved Dissolved 2015-10-09 |
Company Name | |
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93 CONSULTING LIMITED | |
Legal Registered Office | |
CAMBRIDGE CB1 2NU Other companies in CB1 | |
Company Number | 07978627 | |
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Date formed | 2012-03-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-21 | |
Date Dissolved | 2015-10-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
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Registered address | Last known status | Formation date | ||
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93 Consulting LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
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ESQUARE LTD |
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EMYR WYN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
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EMYR GRIFFITHS |
Director |
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SOCIAL WORK CONSULTANCY (WALES) LTD | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
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PHOENIX CONSTRUCTION (WALES) LTD | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
MORTGAGE SOLUTIONS (WALES) LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2017-02-14 | |
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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 03/10/2014 FROM 7 HERBERT TERRACE PENARTH SOUTH GLAMORGAN CF64 2AH | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 21/09/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 21/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ESQUARE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 16 FORREST ROAD CANTON CARDIFF WALES CF5 1HR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR GRIFFITHS | |
AP01 | DIRECTOR APPOINTED EMYR WYN GRIFFITHS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-21 |
Notices to Creditors | 2014-09-29 |
Appointment of Liquidators | 2014-09-29 |
Resolutions for Winding-up | 2014-09-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Bank Borrowings Overdrafts | 2013-03-31 | £ 135 |
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Creditors Due Within One Year | 2012-03-06 | £ 42,508 |
Other Creditors Due Within One Year | 2012-03-06 | £ 7,533 |
Taxation Social Security Due Within One Year | 2012-03-06 | £ 33,640 |
Trade Creditors Within One Year | 2012-03-06 | £ 1,200 |
Creditors and other liabilities
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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 93 CONSULTING LIMITED
Called Up Share Capital | 2012-03-06 | £ 100 |
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Cash Bank In Hand | 2012-03-06 | £ 94,223 |
Current Assets | 2012-03-06 | £ 112,223 |
Debtors | 2012-03-06 | £ 18,000 |
Shareholder Funds | 2012-03-06 | £ 69,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as 93 CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | 93 CONSULTING LIMITED | Event Date | 2015-05-18 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 26 June 2015 at 11.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 22 September 2014 Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 93 CONSULTING LIMITED | Event Date | 2014-09-24 |
Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 22 September 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 23 October 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 93 CONSULTING LIMITED | Event Date | 2014-09-22 |
Philip Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 93 CONSULTING LIMITED | Event Date | 2014-09-22 |
We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 September 2014 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
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. |