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Company Information for

TRUST-IT CONSULTING LIMITED

C/O, HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
03605388
Private Limited Company
Liquidation

Company Overview

About Trust-it Consulting Ltd
TRUST-IT CONSULTING LIMITED was founded on 1998-07-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Trust-it Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRUST-IT CONSULTING LIMITED
 
Legal Registered Office
C/O
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 03605388
Company ID Number 03605388
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 28/07/2013
Return next due 25/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST-IT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   HJS ACCOUNTANTS LTD   J J DOLAN LTD   T S JOHNSON & CO LIMITED

Company Officers of TRUST-IT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WINSTON TAYLOR
Company Secretary 1998-07-28
TIMOTHY JOHN WINSTON TAYLOR
Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE FOX
Director 1998-07-28 2011-04-05
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-07-28 1998-07-28
LUCIENE JAMES LIMITED
Nominated Director 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN WINSTON TAYLOR SMART DREDGING SOLUTIONS LTD Director 2012-08-15 CURRENT 2012-08-15 Active
TIMOTHY JOHN WINSTON TAYLOR WATCHET HARBOUR MARINA LIMITED Director 2004-08-11 CURRENT 2000-05-05 Active

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
2018-07-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2014-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM RUNCTON MILL MILL LANE RUNCTON CHICHESTER WEST SUSSEX PO20 1PR
2014-07-22LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-224.70DECLARATION OF SOLVENCY
2014-02-18DISS40DISS40 (DISS40(SOAD))
2014-02-17AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-14GAZ1FIRST GAZETTE
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-15AR0128/07/13 FULL LIST
2013-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AR0128/07/12 FULL LIST
2012-04-27AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2012-04-26AR0128/07/11 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOX
2012-04-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-03-06GAZ2STRUCK OFF AND DISSOLVED
2011-11-22GAZ1FIRST GAZETTE
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07AR0128/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE FOX / 01/01/2010
2010-06-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-17AA31/07/07 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2007-08-15363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-09-05363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-09-12363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-09363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 65 LONDON WALL, LONDON, GREATER LONDON, EC2M 5TU
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: STUDIO 11 BLOCK B, FAWE STREET STUDIOS, FAWE STREET LONDON, E14 6PD
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-10-25363aRETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS
2000-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 3 PRINCETON STREET, HOLBORN, LONDON, WC1R 4AX
1999-09-24363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS
1998-07-31288bSECRETARY RESIGNED
1998-07-31288bDIRECTOR RESIGNED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRUST-IT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-22
Resolutions for Winding-up2014-07-22
Appointment of Liquidators2014-07-22
Proposal to Strike Off2014-01-14
Proposal to Strike Off2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against TRUST-IT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-09-28 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 TRUST-IT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of TRUST-IT CONSULTING LIMITED registering or being granted any patents
Domain Names

TRUST-IT CONSULTING LIMITED owns 1 domain names.

boat-mart.co.uk  

Trademarks
We have not found any records of TRUST-IT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST-IT 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 (62020 - Information technology consultancy activities) as TRUST-IT CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TRUST-IT 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 TypeNotices to Creditors
Defending partyTRUST-IT CONSULTING LIMITEDEvent Date2014-07-11
Nature of Business: Information Technology Consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 22 August 2014, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within twelve months of the commencement of the Liquidation. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Date of Appointment: 11 July 2014 . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRUST-IT CONSULTING LIMITEDEvent Date2014-07-11
The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the above named Company convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 11 July 2014 at 1.15 pm the following special resolutions numbered one and five and ordinary resolutions numbered, two, three and four were passed: 1. That the Company be wound up voluntarily. 2. That Gordon Johnston and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be appointed Liquidators of the Company for the purposes of the voluntary winding-up. 3. That the Joint Liquidators be authorised to act jointly and severally in the liquidation. 4. That the Joint Liquidators remuneration shall be fixed at a set amount of 2,500 plus VAT and disbursements. These fees are to be paid at the Liquidators discretion, as and when funds are available. The Liquidators disbursements shall be payable on the basis of the firms published tariff, disclosed to the members prior to the meeting. 5. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Gordon Johnston , IP number 8616 and Stephen Powell , IP number 9561 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRUST-IT CONSULTING LIMITEDEvent Date2014-07-11
Stephen Powell and Gordon Johnston , of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Email Address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRUST-IT CONSULTING LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRUST-IT CONSULTING LIMITEDEvent Date2011-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST-IT 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 TRUST-IT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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