Liquidation
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Company Information for COUNTERPARTY RISK SOLUTIONS LIMITED
Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB,
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Company Registration Number
 08239036 Private Limited Company
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Company Overview
About Counterparty Risk Solutions Ltd
COUNTERPARTY RISK SOLUTIONS LIMITED was founded on 2012-10-03 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Counterparty Risk Solutions 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 | |
|---|---|
| COUNTERPARTY RISK SOLUTIONS LIMITED | |
| Legal Registered Office | |
| Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB Other companies in SE25 | |
Filing Information
| Company Number | 08239036 | |
|---|---|---|
| Company ID Number | 08239036 | |
| Date formed | 2012-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 31/12/2016 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-22 12:59:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERPARTY RISK SOLUTIONS LIMITED
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Company Officers of COUNTERPARTY RISK SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GERARD STANFORD LAWTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIMSDOWN SPORTS FC (2015) LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-10 | Active | |
| WASTE TECH BOURNEMOUTH LTD | Director | 2014-11-01 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
| WARMINSTER ASSOCIATES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to COUNTERPARTY RISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2022-04-01 |
| Appointment of Liquidators | 2016-12-29 |
| Resolutions for Winding-up | 2016-12-29 |
| Meetings of Creditors | 2016-12-15 |
| Petitions to Wind Up (Companies) | 2016-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against COUNTERPARTY RISK SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COUNTERPARTY RISK SOLUTIONS 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 70221 - Financial management
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 COUNTERPARTY RISK SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of COUNTERPARTY RISK SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COUNTERPARTY RISK SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COUNTERPARTY RISK SOLUTIONS 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 (70221 - Financial management) as COUNTERPARTY RISK SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERPARTY RISK SOLUTIONS 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 | Notice of | |
|---|---|---|---|
| Defending party | COUNTERPARTY RISK SOLUTIONS LIMITED | Event Date | 2022-04-01 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COUNTERPARTY RISK SOLUTIONS LIMITED | Event Date | 2016-12-21 |
| Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COUNTERPARTY RISK SOLUTIONS LIMITED | Event Date | 2016-12-21 |
| At a General Meeting of the above named Company, duly convened and held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 21 December 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones Paul Lawton , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COUNTERPARTY RISK SOLUTIONS LIMITED | Event Date | 2016-12-08 |
| 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 Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 21 December 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , by no later than 12 noon on the business day preceding the date of the meeting. 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. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on the two business days immediately preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Luke Blay on 01302 572701 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COUNTERPARTY RISK SOLUTIONS LIMITED | Event Date | 2016-09-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6155 A Petition to wind up the above-named Company, Registration Number 08239036, of ,23 Warminster Road, London, SE25 4DL, presented on 29 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERPARTY RISK SOLUTIONS 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 COUNTERPARTY RISK SOLUTIONS 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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