Dissolved 2018-07-20
Company Information for DC IT CONSULTANTS LTD
SOUTHEND-ON-SEA, ESSEX, SS1 1JE,
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Company Registration Number
09380020
Private Limited Company
Dissolved Dissolved 2018-07-20 |
Company Name | |
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DC IT CONSULTANTS LTD | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX SS1 1JE | |
Company Number | 09380020 | |
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Date formed | 2015-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-15 23:01:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NORMOYLE |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE GEOGHEGAN |
Director | ||
MARIA ELIZABETH NORMOYLE |
Director | ||
CHARLOTTE GEOGHEGAN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMOYLE | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA NORMOYLE | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE GEOGHEGAN | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELIZABETH NORMOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GEOGHEGAN | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 21 MYDDLETON PARK WHETSTONE N20 0JH ENGLAND | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-05-15 |
Appointmen | 2017-05-15 |
Meetings o | 2017-04-21 |
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 62020 - Information technology consultancy activities
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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 DC IT CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DC IT CONSULTANTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DC IT CONSULTANTS LTD | Event Date | 2017-05-10 |
At a General Meeting of the above named Company, duly convened and held at Princess Caroline House, 1 High Street, Southend on Sea, SS1 1JE on 10 May 2017 the following Special and Ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Tel: 01702 333 105 Ag IF20576 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DC IT CONSULTANTS LTD | Event Date | 2017-05-10 |
Liquidator's name and address: Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE : Ag IF20576 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DC IT CONSULTANTS LTD | Event Date | 2017-04-12 |
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by David Normoyle, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 10 May 2017 at 10.30 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Darren Wilson (IP No. 9518 of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on the two business days preceding the meeting. In case of queries, please contact this office on 01702 333105 or email darren@dkfinsolvency.com or katie@dkfinsolvency.com. Ag HF11469 | |||
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. |