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Home > England & Wales Companies > CAROLE PLANT CONSULTING LIMITED
Company Information for

CAROLE PLANT CONSULTING LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
08198239
Private Limited Company
Liquidation

Company Overview

About Carole Plant Consulting Ltd
CAROLE PLANT CONSULTING LIMITED was founded on 2012-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Carole Plant 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
CAROLE PLANT CONSULTING LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in RG26
 
Filing Information
Company Number 08198239
Company ID Number 08198239
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLE PLANT CONSULTING LIMITED
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Company Officers of CAROLE PLANT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE PLANT
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARNET MARCUS MCDONALD SCOTT
Director 2015-08-01 2016-03-07
GRAHAM RICHARD TUDOR PLANT
Director 2012-09-03 2015-01-20

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
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2020-05-28LIQ MISC RESResolution insolvency:special resolution to wind up
2020-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road London N3 3LF
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-05-294.68 Liquidators' statement of receipts and payments to 2017-03-13
2016-04-224.70Declaration of solvency
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 5 New Road Tadley Hampshire RG26 3AS
2016-04-04600Appointment of a voluntary liquidator
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GARNET MARCUS MCDONALD SCOTT
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED MR GARNET MARCUS MCDONALD SCOTT
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD TUDOR PLANT
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0103/09/13 ANNUAL RETURN FULL LIST
2012-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLE PLANT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-24
Notices to Creditors2016-03-24
Resolutions for Winding-up2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against CAROLE PLANT 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
CAROLE PLANT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CAROLE PLANT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CAROLE PLANT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLE PLANT CONSULTING LIMITED
Trademarks
We have not found any records of CAROLE PLANT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLE PLANT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAROLE PLANT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROLE PLANT 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 partyCAROLE PLANT CONSULTING LIMITEDEvent Date2016-03-14
M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Email: businessrecovery@streetsspw.co.uk or Tel: 020 8371 5000.
 
Initiating party Event TypeNotices to Creditors
Defending partyCAROLE PLANT CONSULTING LIMITEDEvent Date2016-03-14
Notice is hereby given that the Creditors of the above named Company are required, on or before 18 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . Further details contact: Email: businessrecovery@streetsspw.co.uk or Tel: 020 8371 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAROLE PLANT CONSULTING LIMITEDEvent Date2016-03-14
At a General Meeting of the above named Company, duly convened by way of short notice and held at 51 New Cavendish Street, London W1G 9TG on 14 March 2016 , the following subjoined Special Resolution was duly passed: That the Company be wound-up voluntarily and that M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Email: businessrecovery@streetsspw.co.uk or Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLE PLANT 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 CAROLE PLANT 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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