Dissolved 2017-01-28
Company Information for COLIN JONES CONSULTING LIMITED
85-89 COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
08203347
Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
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COLIN JONES CONSULTING LIMITED | |
Legal Registered Office | |
85-89 COLMORE ROW BIRMINGHAM | |
Company Number | 08203347 | |
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Date formed | 2012-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 10:27:27 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 18B NEWTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 8AL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF ENGLAND | |
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 |
Final Meetings | 2016-07-18 |
Appointment of Liquidators | 2015-08-10 |
Resolutions for Winding-up | 2015-08-10 |
Notices to Creditors | 2015-08-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 not elsewhere classified
Creditors Due Within One Year | 2013-09-30 | £ 20,272 |
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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 COLIN JONES CONSULTING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Cash Bank In Hand | 2013-09-30 | £ 51,440 |
Current Assets | 2013-09-30 | £ 65,129 |
Debtors | 2013-09-30 | £ 13,689 |
Shareholder Funds | 2013-09-30 | £ 45,111 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as COLIN JONES CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COLIN JONES CONSULTING LIMITED | Event Date | 2016-07-12 |
Notice is hereby given that in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 13 October 2016 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of Appointment: 31 July 2015 Office Holder details: Paul Masters, (IP No. 8262) and Conrad Beighton, (IP No. 9556) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLIN JONES CONSULTING LIMITED | Event Date | 2015-07-31 |
P D Masters , (IP No. 8262) and C A Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : Further details contact: P D Masters recovery@leonardcurtis.co.uk Tel: 0121 200 2111. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLIN JONES CONSULTING LIMITED | Event Date | 2015-07-31 |
The following resolutions were passed by written resolution on 31 July 2015 , as a special resolution and as an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily and that P D Masters , (IP No. 8262) and C A Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Joint Liquidators are authorised to act jointly and severally. Further details contact: P D Masters and C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COLIN JONES CONSULTING LIMITED | Event Date | 2015-07-31 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB by no later than 28 August 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2015 Office Holder details: P D Masters , (IP No. 8262) and C A Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . Further details contact: P D Masters recovery@leonardcurtis.co.uk Tel: 0121 200 2111. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2001-10-17 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of HLB Kidsons, Bank House, 8 Cherry Street, Birmingham B2 5AD, on 21 November 2001, at 10.00 am, for the purposes of receiving the Liquidators report on the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on 20 November 2001. H C Brunt, Liquidator 10 October 2001. | |||
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. |