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Home > England & Wales Companies > MENEZES CONSULTING LIMITED
Company Information for

MENEZES CONSULTING LIMITED

FINDLAY JAMES (INSOLVENCY PRACTIONERS) LTD, SAXON HOUSE, CHELTENHAM, GL52 6QX,
Company Registration Number
08119911
Private Limited Company
Liquidation

Company Overview

About Menezes Consulting Ltd
MENEZES CONSULTING LIMITED was founded on 2012-06-26 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Menezes 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
MENEZES CONSULTING LIMITED
 
Legal Registered Office
FINDLAY JAMES (INSOLVENCY PRACTIONERS) LTD
SAXON HOUSE
CHELTENHAM
GL52 6QX
Other companies in KT2
 
Filing Information
Company Number 08119911
Company ID Number 08119911
Date formed 2012-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB211913640  
Last Datalog update: 2018-08-04 16:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENEZES CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of MENEZES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ARIADNE GOMES DE MENEZES
Director 2012-06-26

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
2018-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Saxon House Saxon Way Cheltenham GL52 6QX
2017-05-10LIQ02Voluntary liquidation Statement of affairs
2017-05-10600Appointment of a voluntary liquidator
2017-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-20
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Flat 6 Belvedere Court Queens Road Kingston-upon-Thames KT2 7SJ
2017-02-06AAMDAmended account small company full exemption
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Flat 4 2 Tudor Road Kingston-upon-Thames Surrey KT2 6AW United Kingdom
2013-09-12CH01Director's details changed for Ms Ariadne Gomes De Menezes on 2013-09-12
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Ms Ariadne Menezes on 2012-08-13
2012-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MENEZES CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-04
Resolution2017-05-04
Meetings of Creditors2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against MENEZES 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
MENEZES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2013-06-30 £ 14,888
Creditors Due Within One Year 2013-06-30 £ 20,065
Other Creditors Due Within One Year 2013-06-30 £ 1,040
Other Taxation Social Security Within One Year 2013-06-30 £ 4,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MENEZES CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 21,159
Shareholder Funds 2013-06-30 £ 1,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENEZES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENEZES CONSULTING LIMITED
Trademarks
We have not found any records of MENEZES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENEZES 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 (82990 - Other business support service activities n.e.c.) as MENEZES CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MENEZES 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 TypeAppointment of Liquidators
Defending partyMENEZES CONSULTING LIMITEDEvent Date2017-04-20
Liquidator's name and address: Office Holder Details: A J Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : For further details contact: A J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576555 Ag HF12175
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMENEZES CONSULTING LIMITEDEvent Date2017-04-20
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, GL52 6QX on 20 April 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk or telephone 01242 576555 Ag HF12175
 
Initiating party Event TypeMeetings of Creditors
Defending partyMENEZES CONSULTING LIMITEDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 20 April 2017 at 11.30 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag HF10472
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENEZES 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 MENEZES 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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