Dissolved
Dissolved 2017-07-11
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Home > England & Wales Companies > 622 CONSULTANTS LTD
Company Information for 622 CONSULTANTS LTD
PACIFIC HOUSE RELAY POINT, TAMWORTH, B77 5PA,
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Company Registration Number
 08312547 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About 622 Consultants Ltd
622 CONSULTANTS LTD was founded on 2012-11-29 and had its registered office in Pacific House Relay Point. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 622 CONSULTANTS LTD | |
| Legal Registered Office | |
| PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA Other companies in UB8 | |
Filing Information
| Company Number | 08312547 | |
|---|---|---|
| Date formed | 2012-11-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 622 CONSULTANTS LTD
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Company Officers of 622 CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMJAD SULTAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 571 CONSULTANTS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active |
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.
| 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 25/04/2016 FROM ALL TAX 9 DEVONSHIRE MEWS CHISWICK LONDON W4 2HA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 24 MIDDLESEX HOUSE 4 MERCER WALK UXBRIDGE UB8 1GH | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
| LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels
Licences & Regulatory approval
We could not find any licences issued to 622 CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-10 |
| Notices to Creditors | 2016-04-14 |
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against 622 CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
622 CONSULTANTS LTD 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 42110 - Construction of roads and motorways
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 622 CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of 622 CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 622 CONSULTANTS LTD
Income
Government Income
We have not found government income sources for 622 CONSULTANTS LTD. 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 (42110 - Construction of roads and motorways) as 622 CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 622 CONSULTANTS LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 622 CONSULTANTS LTD | Event Date | 2017-02-07 |
| Notice is hereby given that a final meeting of the Members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 31 March 2017 at 11.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of appointment: 1 April 2016. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA Alternative contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. Ag FF110833 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 622 CONSULTANTS LTD | Event Date | 2016-04-11 |
| Robert Paul Gibbons of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA, was duly appointed the Liquidator of the above named Company on 1 April 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 13 June 2016 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 his solicitor, 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. Office Holder details: Robert Gibbons , (IP No. 9079) of Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA . For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 622 CONSULTANTS LTD | Event Date | 2016-04-01 |
| Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA . : For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 622 CONSULTANTS LTD | Event Date | 2016-04-01 |
| At a General meeting of the above named company, duly convened and held at All Tax, 9 Devonshire Mews, Chiswick, London W4 2HA on 01 April 2016 , at 5.05 pm, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , (IP No. 9079) of Arrans Limited , Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 622 CONSULTANTS LTD 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 622 CONSULTANTS LTD 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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