CONSULTING GS (NI) LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Consulting Gs (ni) Ltd

CONSULTING GS (NI) LIMITED was founded on 1946-10-22 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Consulting Gs (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CONSULTING GS (NI) LIMITED

Legal Registered Office

C/O HARBINSON MULHOLLAND CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT3

Previous Names

A.J. STUART & CO LIMITED

21/09/2017

Filing Information

Company Number		NI002190
Company ID Number		NI002190
Date formed		1946-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-04-04 06:31:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTING GS (NI) LIMITED

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Company Officers of CONSULTING GS (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES PATTON	Company Secretary	2000-05-26
DAVID FOSTER DUNWOODY	Director	2000-05-26
VALERIE JEAN DUNWOODY	Director	2000-05-26
AUDREY JANE PATTON	Director	2000-05-26
MICHAEL CHARLES PATTON	Director	2000-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PATTON	Director	2000-05-26	2015-02-14
MILLICENT DUNWOODY	Director	2000-05-26	2005-05-08

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
2018-06-06	4.41(NI)	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2018-06-06	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 7 BELAIR PARK NEWTOWNARDS DOWN BT23 4UX NORTHERN IRELAND
2018-02-09	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09	4.71(NI)	DECLARATION OF SOLVENCY
2018-02-09	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 7 BELAIR PARK NEWTOWNARDS DOWN BT23 4UX NORTHERN IRELAND
2018-02-09	4.71(NI)	DECLARATION OF SOLVENCY
2018-02-09	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-11-20	AA	31/01/17 UNAUDITED ABRIDGED
2017-11-20	AA	31/01/17 UNAUDITED ABRIDGED
2017-09-21	RES15	CHANGE OF NAME 04/09/2017
2017-09-21	CERTNM	COMPANY NAME CHANGED A.J. STUART & CO LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 161 DARGAN CRESCENT BELFAST BT3 9JP
2017-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 7 BELAIR PARK NEWTOWNARDS DOWN BT23 4UX NORTHERN IRELAND
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOSTER DUNWOODY
2016-07-19	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-07-19	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	26/05/16 FULL LIST
2015-09-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2015-08-03	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02	AR01	26/05/15 FULL LIST
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PATTON
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	26/05/14 FULL LIST
2014-05-21	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-10-30	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-06-20	AR01	26/05/13 FULL LIST
2012-07-05	AR01	26/05/12 FULL LIST
2012-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-21	AR01	26/05/11 FULL LIST
2011-06-21	AD02	SAIL ADDRESS CHANGED FROM: 1ST FLOOR 100 MAIN STREET BANGOR DOWN BT20 4AG
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PATTON / 01/10/2009
2010-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-27	AR01	26/05/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JANE PATTON / 01/10/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTON / 01/10/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN DUNWOODY / 01/10/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER DUNWOODY / 01/10/2009
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES PATTON / 01/10/2009
2010-04-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB
2010-04-20	AD02	SAIL ADDRESS CREATED
2009-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-18	371S(NI)	26/05/09 ANNUAL RETURN SHUTTLE
2008-12-01	AC(NI)	31/01/08 ANNUAL ACCTS
2008-07-10	371S(NI)	26/05/08 ANNUAL RETURN SHUTTLE
2007-12-13	AC(NI)	31/01/07 ANNUAL ACCTS
2007-06-15	371S(NI)	26/05/07 ANNUAL RETURN SHUTTLE
2006-11-30	AC(NI)	31/01/06 ANNUAL ACCTS
2006-06-08	371S(NI)	26/05/06 ANNUAL RETURN SHUTTLE
2006-01-06	AC(NI)	31/01/05 ANNUAL ACCTS
2005-06-28	371S(NI)	26/05/05 ANNUAL RETURN SHUTTLE
2005-05-31	296(NI)	CHANGE OF DIRS/SEC
2004-12-07	AC(NI)	31/01/04 ANNUAL ACCTS
2004-06-29	371S(NI)	26/05/04 ANNUAL RETURN SHUTTLE
2003-11-27	AC(NI)	31/01/03 ANNUAL ACCTS
2003-06-06	371S(NI)	26/05/03 ANNUAL RETURN SHUTTLE
2002-11-22	AC(NI)	31/01/02 ANNUAL ACCTS
2002-06-10	371S(NI)	26/05/02 ANNUAL RETURN SHUTTLE
2001-12-05	AC(NI)	31/01/01 ANNUAL ACCTS
2001-06-15	371S(NI)	26/05/01 ANNUAL RETURN SHUTTLE
2000-11-28	AC(NI)	31/01/00 ANNUAL ACCTS
2000-06-13	371S(NI)	26/05/00 ANNUAL RETURN SHUTTLE
1999-11-23	AC(NI)	31/01/99 ANNUAL ACCTS
1999-11-08	411A(NI)	MORTGAGE SATISFACTION
1999-06-27	371S(NI)	26/05/99 ANNUAL RETURN SHUTTLE
1998-11-30	AC(NI)	31/01/98 ANNUAL ACCTS
1998-06-16	371S(NI)	26/05/98 ANNUAL RETURN SHUTTLE
1997-11-26	AC(NI)	31/01/97 ANNUAL ACCTS
1997-06-09	371S(NI)	26/05/97 ANNUAL RETURN SHUTTLE
1996-11-21	AC(NI)	31/01/96 ANNUAL ACCTS
1996-05-31	371S(NI)	26/05/96 ANNUAL RETURN SHUTTLE
1995-11-23	AC(NI)	31/01/95 ANNUAL ACCTS
1995-06-19	371S(NI)	26/05/95 ANNUAL RETURN SHUTTLE
1995-01-25	296(NI)	CHANGE OF DIRS/SEC
1995-01-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
1994-11-26	AC(NI)	31/01/94 ANNUAL ACCTS
1994-06-07	371S(NI)	26/05/94 ANNUAL RETURN SHUTTLE
1994-01-07	AC(NI)	31/01/93 ANNUAL ACCTS
1993-06-30	371S(NI)	26/05/93 ANNUAL RETURN SHUTTLE
1993-06-17	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46440 - Wholesale of china and glassware and cleaning materials

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to CONSULTING GS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2019-05-10
Appointment of Liquidators	2018-02-09
Notices to Creditors	2018-02-09
Resolutions for Winding-up	2018-02-09

Fines / Sanctions

No fines or sanctions have been issued against CONSULTING GS (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1966-08-16	Satisfied	NORTHERN BANK LTD

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2017-01-31

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 CONSULTING GS (NI) LIMITED

Intangible Assets

Patents

We have not found any records of CONSULTING GS (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSULTING GS (NI) LIMITED

Trademarks

We have not found any records of CONSULTING GS (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSULTING GS (NI) 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 (46420 - Wholesale of clothing and footwear) as CONSULTING GS (NI) LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where CONSULTING GS (NI) 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	CONSULTING GS (NI) LIMITED	Event Date	2019-05-10
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above named company will be held at the offices of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 14 June 2019 at 11:00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 13 June 2019 . Dated: 7 May 2019 Barry ODonnell : Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONSULTING GS (NI) LIMITED	Event Date	2018-02-08
Liquidator's name and address: Noel Lavery , Harbinson Mulholiand, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS :

Initiating party		Event Type	Notices to Creditors
Defending party	CONSULTING GS (NI) LIMITED	Event Date	1970-01-01
At a general meeting of the above-named company held on 8 February 2018, the company was placed in members voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 16 March 2018 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Noel Lavery , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONSULTING GS (NI) LIMITED	Event Date	1970-01-01
Pursuant to Sections 228 300 of the Companies Act 2006 the following resolutions are hereby passed as resolutions of the Company No 1 as a special resolution Nos 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution. 1That the company be wound up voluntarily. 2That Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. 3That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the members, within the terms of the letter of engagement agreed with Harbinson Mulholland. 4That the companys books and records be held to the order of the liquidator and can be destroyed two years after the dissolution of the company. 5That, in accordance with the provisions of the company's Articles of Association, the liquidator be authorised: (a)to distribute in specie to the companys sole shareholder the whole or any part of the company's assets; (b)to value any such assets and; (c)to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's member as the liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability." SIGNED by, or by the duly authorised representative on behalf of all the members of the Company who at the date of the resolution (being the date when the resolution was signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been out to such a meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSULTING GS (NI) 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 CONSULTING GS (NI) 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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