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Home > England & Wales Companies > E2M CONSULTING LTD
Company Information for

E2M CONSULTING LTD

SUITE E12 JOSEPHS WELL, WESTGATE, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
08425040
Private Limited Company
Liquidation

Company Overview

About E2m Consulting Ltd
E2M CONSULTING LTD was founded on 2013-03-01 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". E2m Consulting Ltd 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
E2M CONSULTING LTD
 
Legal Registered Office
SUITE E12 JOSEPHS WELL
WESTGATE
WESTGATE
LEEDS
LS3 1AB
Other companies in HG1
 
Filing Information
Company Number 08425040
Company ID Number 08425040
Date formed 2013-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-03-01
Return next due 2017-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 19:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E2M CONSULTING LTD
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Companies with same name E2M CONSULTING LTD
The following companies were found which have the same name as E2M CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E2M CONSULTING LLC 1835 E HALLANDALE BEACH BLVD # 502 HALLANDALE BEACH FL 33009 Active Company formed on the 2022-10-28

Company Officers of E2M CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELAINE MORRISON
Director 2013-03-01
MARK WILKINSON
Director 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MORRISON ELAMAR HOLDINGS LTD Director 2016-04-19 CURRENT 2016-04-19 Active
MARK WILKINSON PMA CONSULTING SERVICES LTD Director 2016-04-21 CURRENT 2016-04-21 Active
MARK WILKINSON ELAMAR HOLDINGS LTD Director 2016-04-19 CURRENT 2016-04-19 Active
MARK WILKINSON PMJ CONSULTANCY SERVICES LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-09-29

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
2017-12-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 7 RUTLAND ROAD HARROGATE NORTH YORKSHIRE HG1 2PY
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 7 RUTLAND ROAD HARROGATE NORTH YORKSHIRE HG1 2PY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-254.70DECLARATION OF SOLVENCY
2015-07-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0101/03/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0101/03/14 FULL LIST
2013-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to E2M CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-22
Resolutions for Winding-up2016-02-22
Notices to Creditors2016-02-22
Fines / Sanctions
No fines or sanctions have been issued against E2M CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E2M CONSULTING 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 E2M CONSULTING LTD

Intangible Assets
Patents
We have not found any records of E2M CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E2M CONSULTING LTD
Trademarks
We have not found any records of E2M CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E2M CONSULTING 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 (70229 - Management consultancy activities other than financial management) as E2M CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E2M CONSULTING 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 TypeAppointment of Liquidators
Defending partyE2M CONSULTING LTDEvent Date2016-02-12
Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . : Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE2M CONSULTING LTDEvent Date2016-02-12
Notice is hereby given, that the following resolutions were passed on 12 February 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be appointed as liquidator for the purposes of such voluntary winding up. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444.
 
Initiating party Event TypeNotices to Creditors
Defending partyE2M CONSULTING LTDEvent Date2016-02-12
Notice is hereby given that creditors of the Company are required, on or before 22 March 2016 to 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 Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are 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: 12 February 2016 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E2M CONSULTING 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 E2M CONSULTING 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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