CHECKS CONSULTANCY LIMITED - company is dissolved. This is historic information.

Company Overview

About Checks Consultancy Ltd

CHECKS CONSULTANCY LIMITED was founded on 2013-01-24 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CHECKS CONSULTANCY LIMITED

HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in HP1

Filing Information

Company Number		08374136
Date formed		2013-01-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-02-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKS CONSULTANCY LIMITED

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Company Officers of CHECKS CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN HALL	Company Secretary	2013-06-01
SIMON HALL	Director	2013-01-24

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.

Date	Document Type	Document Description
2017-02-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2016-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-07-10	4.70	DECLARATION OF SOLVENCY
2015-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10	LIQ MISC RES	RESOLUTION INSOLVENCY:RES IN SPECIE/REMUNERATION OF ASSETS
2015-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-05	LATEST SOC	05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05	AR01	24/01/15 FULL LIST
2015-04-22	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-09-09	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	24/01/14 FULL LIST
2014-01-17	SH01	10/04/13 STATEMENT OF CAPITAL GBP 100
2013-08-15	AP03	SECRETARY APPOINTED KATHLEEN HALL
2013-01-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CHECKS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-20
Appointment of Liquidators	2015-07-07
Notices to Creditors	2015-07-07
Resolutions for Winding-up	2015-07-07

Fines / Sanctions

No fines or sanctions have been issued against CHECKS CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHECKS CONSULTANCY 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 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

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 CHECKS CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of CHECKS CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHECKS CONSULTANCY LIMITED

Trademarks

We have not found any records of CHECKS CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHECKS CONSULTANCY 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 (62020 - Information technology consultancy activities) as CHECKS CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHECKS CONSULTANCY 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	Final Meetings
Defending party	CHECKS CONSULTANCY LIMITED	Event Date	2016-09-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 21 October 2016 at 11.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 26 June 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794

Initiating party		Event Type	Notices to Creditors
Defending party	CHECKS CONSULTANCY LIMITED	Event Date	2015-07-02
Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 26 June 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 06 August 2015 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 their solicitors, 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. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHECKS CONSULTANCY LIMITED	Event Date	2015-06-26
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHECKS CONSULTANCY LIMITED	Event Date	2015-06-26
We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 26 June 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794.

Initiating party		Event Type	Final Meetings
Defending party	1995 SEARLES LIMITED	Event Date	2001-09-11
In the Southend County CourtNo 69 of 1995 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of Creditors of the above-named Company will be held for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 1 Snow Hill, London EC2A 2EN, on 12 October 2001, at 11.00 am. A proxy form must be lodged with me no later than 12.00 noon on 11 October 2001, to entitle you to vote at the Meeting together with a proof of debt form, if you have not already lodged one. J Willmont, Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHECKS CONSULTANCY 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 CHECKS CONSULTANCY 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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