Liquidation
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Company Information for PAUL FRAME CONSULTING LTD
SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, ANTRIM, BT1 6JH,
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Company Registration Number
 NI007614 Private Limited Company
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Company Overview
About Paul Frame Consulting Ltd
PAUL FRAME CONSULTING LTD was founded on 1969-05-19 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Paul Frame Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PAUL FRAME CONSULTING LTD | ||||||
| Legal Registered Office | ||||||
| SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST ANTRIM BT1 6JH Other companies in BT7 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | NI007614 | |
|---|---|---|
| Company ID Number | NI007614 | |
| Date formed | 1969-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 14/02/2018 | |
| Account next due | 14/11/2019 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 01:48:06 |
| Companies House |
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 2 THE COACHES CROFT ROAD HOLYWOOD CO. DOWN BT18 0LE NORTHERN IRELAND | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 14/02/18 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/07/2018 TO 14/02/2018 | |
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 89 UNIVERSITY STREET BELFAST BT7 1HP | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL FRAME / 04/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAME / 04/10/2017 | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/03/2017 | |
| CERTNM | COMPANY NAME CHANGED P FRAME CONSULTING LTD CERTIFICATE ISSUED ON 10/03/17 | |
| RES15 | CHANGE OF NAME 06/01/2017 | |
| CERTNM | COMPANY NAME CHANGED PAUL FRAME CONSULTING LIMITED CERTIFICATE ISSUED ON 12/01/17 | |
| RES15 | CHANGE OF NAME 01/01/2017 | |
| CERTNM | COMPANY NAME CHANGED R. HARRIS (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 09/01/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 03/11/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 03/11/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PAUL FRAME | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAME / 04/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN FRAME | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| AC(NI) | 31/07/08 ANNUAL ACCTS | |
| 371S(NI) | 03/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/07 ANNUAL ACCTS | |
| 371S(NI) | 03/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 371S(NI) | 03/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| AC(NI) | 31/07/03 ANNUAL ACCTS | |
| AC(NI) | 31/07/02 ANNUAL ACCTS | |
| 371S(NI) | 03/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/01 ANNUAL ACCTS | |
| 371S(NI) | 03/11/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/00 ANNUAL ACCTS | |
| 371S(NI) | 03/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/99 ANNUAL ACCTS | |
| 371S(NI) | 03/11/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/98 ANNUAL ACCTS | |
| 371S(NI) | 03/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/97 ANNUAL ACCTS | |
| 371S(NI) | 03/11/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/96 ANNUAL ACCTS | |
| 371S(NI) | 03/11/96 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/07/95 ANNUAL ACCTS | |
| 371S(NI) | 03/11/95 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 03/11/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/94 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 183(NI) | DEC RED/PURCH SHS OUT CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 31/07/93 ANNUAL ACCTS | |
| 371S(NI) | 03/11/93 ANNUAL RETURN SHUTTLE | |
| 371A(NI) | 03/11/92 ANNUAL RETURN FORM | |
| AC(NI) | 31/07/92 ANNUAL ACCTS | |
| 371A(NI) | 03/11/91 ANNUAL RETURN FORM | |
| AC(NI) | 31/07/91 ANNUAL ACCTS | |
| AR(NI) | 03/11/90 ANNUAL RETURN | |
| AC(NI) | 31/07/90 ANNUAL ACCTS | |
| AR(NI) | 15/02/90 ANNUAL RETURN |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to PAUL FRAME CONSULTING 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 | 2019-06-21 |
| Final Meetings | 2018-11-16 |
| Notices to Creditors | 2018-06-08 |
| Resolutions for Winding-up | 2018-06-08 |
| Appointment of Liquidators | 2018-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against PAUL FRAME CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 12,586 |
|---|---|---|
| Creditors Due Within One Year | 2013-07-31 | £ 54,006 |
| Creditors Due Within One Year | 2012-07-31 | £ 89,173 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 3,323 |
Creditors and other liabilities
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 PAUL FRAME CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 130,064 |
| Cash Bank In Hand | 2012-07-31 | £ 163,628 |
| Current Assets | 2013-07-31 | £ 217,972 |
| Current Assets | 2012-07-31 | £ 254,660 |
| Debtors | 2013-07-31 | £ 87,908 |
| Debtors | 2012-07-31 | £ 91,032 |
| Secured Debts | 2013-07-31 | £ 21,945 |
| Shareholder Funds | 2013-07-31 | £ 284,586 |
| Shareholder Funds | 2012-07-31 | £ 280,505 |
| Tangible Fixed Assets | 2013-07-31 | £ 136,529 |
| Tangible Fixed Assets | 2012-07-31 | £ 115,018 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PAUL FRAME CONSULTING LTD registering or being granted any patents Domain Names
PAUL FRAME CONSULTING LTD owns 1 domain names.
harrissystems.co.uk
Income
Government Income
We have not found government income sources for PAUL FRAME 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 (69202 - Bookkeeping activities) as PAUL FRAME CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PAUL FRAME 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PAUL FRAME CONSULTING LIMITED | Event Date | 2019-06-21 |
| Insolvency Practitioner: Rachel Fowler (IP Number 18390 ) NOTICE IS HEREBY GIVEN, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named Company will be held at the offices of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH on 25 July 2019 at 10.00am, 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 vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead. Proxies must be lodged at the address given above by not later than 12.00 pm on 24 July 2019 . I confirm that all known creditors have been paid in full. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PAUL FRAME CONSULTING LIMITED | Event Date | 2018-11-16 |
| Insolvency Practitioner: Rachel Fowler (IP Number 18390 ) NOTICE IS HEREBY GIVEN, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named Company will be held at the offices of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Square West, BELFAST, BT1 6JH on 21 December 2018 at 10.00am, 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 vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead. Proxies must be lodged at the address given above by not later than 12.00 pm on 20 December 2018 . I confirm that all known creditors have been paid in full. Rachel Fowler , Liquidator : Dated this 16th day of November 2018 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PAUL FRAME CONSULTING LTD | Event Date | 2018-05-29 |
| I, Rachel Fowler of Rachel Fowler Advisory Ltd , Scottish Provident Building, 7 Donegall Sq West, Belfast, Antrim, BT1 6JH, NI give notice that I was appointed liquidator of the above named company on 29 May 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 July 2018 to prove their debts by sending to the undersigned Rachel Fowler of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Sq West, Belfast, Antrim, BT1 6JH, Nl the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PAUL FRAME CONSULTING LTD | Event Date | 2018-05-29 |
| Liquidator's name and address: Rachel Fowler , Scottish Provident Building, 7 Donegall Sq West, Belfast, Antrim, BT1 6JH, NI : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PAUL FRAME CONSULTING LTD | Event Date | 1970-01-01 |
| The members of the above company at the date of this resolution entitled to attend and vote at general meetings hereby passed the following resolutions: 1. "A special resolution that the company be wound up voluntarily." 2. "An ordinary resolution that Rachel Fowler of Rachel Fowler Advisory Ltd , Scottish Provident Building, 7 Donegall Sq West, Belfast, Antrim, BT1 6JH, NI be and is hereby appointed liquidator of the company." 3. "An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up." 4. "A special resolution that the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company." By Order of the Board : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL FRAME 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 PAUL FRAME 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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