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Home > England & Wales Companies > CONSULTANCY CONTRACTING & CARE LTD.
Company Information for

CONSULTANCY CONTRACTING & CARE LTD.

62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG,
Company Registration Number
02955254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consultancy Contracting & Care Ltd.
CONSULTANCY CONTRACTING & CARE LTD. was founded on 1994-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consultancy Contracting & Care Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CONSULTANCY CONTRACTING & CARE LTD.
 
Legal Registered Office
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG
Other companies in SE18
 
Filing Information
Company Number 02955254
Company ID Number 02955254
Date formed 1994-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 03/08/1998
Return next due 31/08/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 12:42:43
Primary Source:Companies House
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Company Officers of CONSULTANCY CONTRACTING & CARE LTD.

Current Directors
Officer Role Date Appointed
EDWIN GEORGE TOFT
Company Secretary 1996-07-26
GORDON CARR
Director 1994-08-03
STUART MARTIN LARNDER
Director 1994-11-04
KENNETH STEPHEN MORRIS
Director 1994-11-04
EDWIN GEORGE TOFT
Director 1994-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARTHUR IRONS
Director 1994-11-04 1998-07-18
SUSAN CAROLINE PEERS
Company Secretary 1995-05-15 1996-07-26
FRANK COOKE
Company Secretary 1994-08-03 1995-05-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-08-03 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH STEPHEN MORRIS HEALTHGAIN CONSULTING LIMITED Director 2002-08-01 CURRENT 2002-05-08 Active - Proposal to Strike off

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
2018-10-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-01-114.68Liquidators' statement of receipts and payments
2007-07-134.68Liquidators' statement of receipts and payments
2007-01-174.68Liquidators' statement of receipts and payments
2006-07-104.68Liquidators' statement of receipts and payments
2006-01-114.68Liquidators' statement of receipts and payments
2005-07-194.68Liquidators' statement of receipts and payments
2005-01-044.68Liquidators' statement of receipts and payments
2004-06-164.68Liquidators' statement of receipts and payments
2003-12-164.68Liquidators' statement of receipts and payments
2003-06-054.68Liquidators' statement of receipts and payments
2003-01-104.68Liquidators' statement of receipts and payments
2002-06-174.68Liquidators' statement of receipts and payments
2001-12-064.68Liquidators' statement of receipts and payments
2001-06-204.68Liquidators' statement of receipts and payments
2000-12-194.68Liquidators' statement of receipts and payments
2000-06-224.68Liquidators' statement of receipts and payments
1999-12-174.68Liquidators' statement of receipts and payments
1998-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
1998-11-134.20Voluntary liquidation statement of affairs
1998-11-13600Appointment of a voluntary liquidator
1998-11-04287Registered office changed on 04/11/98 from: victoria court bexton road knutsford cheshire WA16 0PF
1998-09-09363sReturn made up to 03/08/98; full list of members
1998-08-04288bDirector resigned
1998-03-0688(2)RAD 05/02/98-28/02/98 £ SI 1460000@.1=146000 £ IC 999213/1145213
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-1388(2)RAD 22/09/97-08/10/97 £ SI 520000@.1=52000 £ IC 947213/999213
1997-09-04363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-07-01SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/97
1997-07-01SRES01ALTER MEM AND ARTS 31/05/97
1997-07-01SRES12VARYING SHARE RIGHTS AND NAMES 31/05/97
1997-07-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/97
1997-07-01SRES13RE EQUITY SECURITIES 31/05/97
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
1996-09-18SASHARES AGREEMENT OTC
1996-09-1888(2)OAD 12/07/96--------- £ SI 138778@.1
1996-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-08363sRETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS
1996-09-0588(2)PAD 12/07/96--------- £ SI 138778@.1=13877 £ IC 947313/961190
1996-08-29288NEW SECRETARY APPOINTED
1996-08-29288SECRETARY RESIGNED
1996-08-0588(2)PAD 12/07/96--------- £ SI 138778@.1=13877 £ IC 933436/947313
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-2988(2)RAD 07/05/96--------- £ SI 62000@.1=6200 £ IC 927236/933436
1996-04-3088(2)RAD 03/04/96--------- £ SI 225000@.1=22500 £ IC 904736/927236
1996-02-0988(2)RAD 27/01/96--------- £ SI 1177351@.1=117735 £ IC 787001/904736
1995-11-29395PARTICULARS OF MORTGAGE/CHARGE
1995-11-0888(2)AD 20/10/95--------- £ SI 200000@.1=20000 £ IC 767001/787001
1995-09-01363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-06-07288DIRECTOR'S PARTICULARS CHANGED
1995-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-2488(2)RAD 31/03/95--------- £ SI 3135000@.1=313500 £ IC 450001/763501
1995-04-2488(2)RAD 18/04/95--------- £ SI 35000@.1=3500 £ IC 763501/767001
1994-12-01SRES01ADOPT MEM AND ARTS 04/11/94
1994-12-01SRES13RE SHARES 04/11/94
1994-11-24288NEW DIRECTOR APPOINTED
1994-11-23288NEW DIRECTOR APPOINTED
1994-11-2388(2)RAD 04/11/94-21/11/94 £ SI 4499998@.1=449999 £ IC 2/450001
1994-11-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-09-08287REGISTERED OFFICE CHANGED ON 08/09/94 FROM: FALCON COTTAGE MARTONSANDS MARTON WINSFORD, CHESHIRE CW7 2PY
1994-08-08288NEW SECRETARY APPOINTED
1994-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to CONSULTANCY CONTRACTING & CARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULTANCY CONTRACTING & CARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-24 Outstanding CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CONSULTANCY CONTRACTING & CARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANCY CONTRACTING & CARE LTD.
Trademarks
We have not found any records of CONSULTANCY CONTRACTING & CARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANCY CONTRACTING & CARE 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 (7414 - Business & management consultancy) as CONSULTANCY CONTRACTING & CARE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANCY CONTRACTING & CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTANCY CONTRACTING & CARE 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 CONSULTANCY CONTRACTING & CARE 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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    Other companies at postcode SE18 6BG