Dissolved
Dissolved 2017-06-08
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Company Information for COLM MCCLEMENTS CONSULTING LIMITED
BELFAST, CO ANTRIM, BT1,
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Company Registration Number
 NI035708 Private Limited Company
Dissolved 2017-06-08 |
Company Overview
About Colm Mcclements Consulting Ltd
COLM MCCLEMENTS CONSULTING LIMITED was founded on 1999-02-26 and had its registered office in Belfast. The company was dissolved on the 2017-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLM MCCLEMENTS CONSULTING LIMITED | |
| Legal Registered Office | |
| BELFAST CO ANTRIM | |
Filing Information
| Company Number | NI035708 | |
|---|---|---|
| Date formed | 1999-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:34:34 |
| Companies House |
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Company Officers of COLM MCCLEMENTS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOSEPH MCCLEMENTS |
||
COLM MCCLEMENTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/02/2017 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/07/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/07/2015 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 3 ASHLEY GARDENS BELFAST BT15 4DN | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA01 | PREVEXT FROM 31/03/2014 TO 23/07/2014 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 01/11/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 01/11/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 01/11/2009 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 01/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEMENTS / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH MCCLEMENTS / 22/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371SR(NI) | 26/02/09 | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 26/02/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 26/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 26/02/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 26/02/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 26/02/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 26/02/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 26/02/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 26/02/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
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 COLM MCCLEMENTS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-08-01 |
| Appointment of Liquidators | 2014-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against COLM MCCLEMENTS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLM MCCLEMENTS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 COLM MCCLEMENTS CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of COLM MCCLEMENTS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLM MCCLEMENTS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for COLM MCCLEMENTS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as COLM MCCLEMENTS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLM MCCLEMENTS CONSULTING 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 | COLM MCCLEMENTS CONSULTING LIMITED | Event Date | 2017-01-13 |
| NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 14 February 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting. Seamas Keating : Liquidator of Colm McClements Consulting Limited - In Liquidation : Date: 11 January 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLM MCCLEMENTS CONSULTING LIMITED | Event Date | 2014-07-23 |
| Company Number: NI035708. Name of Company: COLM MCCLEMENTS CONSULTING LIMITED . Nature of Business: Consulting. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 3 Ashley Gardens, Belfast, Co Antrim BT15 4DN. Liquidator's Name and Address: Seamas Keating, PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast BT1 4GA Office Holder Number: GB NI 0091. Date of Appointment: 23 July 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLM MCCLEMENTS CONSULTING LIMITED | Event Date | |
| (Company Number NI035708) Registered Office: 3 Ashley Gardens, Belfast, Co Antrim BT15 4DN At General Meeting of the above-named Company, duly convened, and held at Dromlane Mill, The Quays, Newry, Co Down, BT35 8QS on the 23 July 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily. 2 That the Liquidator be and is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such provisions shall be carried out as between the members. 3. That notwithstanding the appointment of the liquidator all the powers of the Directors shall continue for the beneficial winding up of the company. 3 That the Liquidator be authorised under the provisions of Article 140(2) to exercise the powers laid down in Schedule 2, Part I of the Insolvency (Northern Ireland) Order 1989. ORDINARY RESOLUTION 4. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator of the company 5. That the remuneration of the liquidation, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them. 6. That the liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the liquidation. 7.That the liquidator can destroy the books and records, one year after the completion of the liquidation. Colm McClements , Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLM MCCLEMENTS CONSULTING 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 COLM MCCLEMENTS CONSULTING 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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