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Company Information for

CARTWHEEL CONSULTANCY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04517039
Private Limited Company
Liquidation

Company Overview

About Cartwheel Consultancy Ltd
CARTWHEEL CONSULTANCY LIMITED was founded on 2002-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Cartwheel Consultancy 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
CARTWHEEL CONSULTANCY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HD2
 
Filing Information
Company Number 04517039
Company ID Number 04517039
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 22/08/2014
Return next due 19/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTWHEEL CONSULTANCY LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of CARTWHEEL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE AIRLIE
Company Secretary 2002-09-03
THOMAS WILLIAM AIRLIE
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
Nominated Secretary 2002-08-22 2002-08-22
JACQUELINE SCOTT
Nominated Director 2002-08-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM AIRLIE AIRLIE BUSINESS SOLUTIONS LIMITED Director 2016-01-05 CURRENT 2015-03-26 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
2018-08-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-184.20STATEMENT OF AFFAIRS/4.19
2015-06-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0122/08/14 FULL LIST
2014-05-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-31AR0122/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-04AR0123/08/12 FULL LIST
2012-10-17AR0122/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-09AR0122/08/11 FULL LIST
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-11AR0122/08/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM AIRLIE / 22/08/2010
2010-01-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM WOODLAND VEIW HOUSE 675 LEEDS ROAD HIDDERSFIELD WEST YORKSHIRE HD2 1YY
2008-11-2588(2)AD 19/11/08-19/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-02288bSECRETARY RESIGNED
2002-09-02288bDIRECTOR RESIGNED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARTWHEEL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-15
Appointment of Liquidators2015-06-15
Meetings of Creditors2015-05-27
Fines / Sanctions
No fines or sanctions have been issued against CARTWHEEL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTWHEEL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2011-09-01 £ 43,520
Provisions For Liabilities Charges 2011-09-01 £ 214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 CARTWHEEL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 2
Current Assets 2011-09-01 £ 58,566
Debtors 2011-09-01 £ 58,564
Fixed Assets 2011-09-01 £ 1,688
Shareholder Funds 2011-09-01 £ 16,520
Tangible Fixed Assets 2011-09-01 £ 1,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTWHEEL CONSULTANCY LIMITED registering or being granted any patents
Domain Names

CARTWHEEL CONSULTANCY LIMITED owns 1 domain names.

cartwheelconsultancy.co.uk  

Trademarks
We have not found any records of CARTWHEEL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARTWHEEL CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-04-28 GBP £750 Course Fees/Training
Stockton-On-Tees Borough Council 2015-04-10 GBP £750
Durham County Council 2015-02-26 GBP £1,500 Recruitment Instruction and Training
Durham County Council 2015-02-13 GBP £1,500 Recruitment Instruction and Training
Gateshead Council 2014-06-16 GBP £1,500 Indirect Employee Expenses
East Riding Council 2014-01-29 GBP £750
Durham County Council 2013-10-11 GBP £750
Bradford City Council 2012-10-26 GBP £720
Durham County Council 2012-06-28 GBP £1,095 Recruitment, Instruction and Training
Nottinghamshire County Council 2012-05-18 GBP £837
Durham County Council 2012-05-16 GBP £895 Recruitment, Instruction and Training
Durham County Council 2010-10-21 GBP £512

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARTWHEEL CONSULTANCY 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 TypeResolutions for Winding-up
Defending partyCARTWHEEL CONSULTANCY LIMITEDEvent Date2015-06-10
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 10 June 2015 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that N A Bennett and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9319) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood Thomas Airlie , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARTWHEEL CONSULTANCY LIMITEDEvent Date2015-06-10
N A Bennett and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Samuel Wood, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARTWHEEL CONSULTANCY LIMITEDEvent Date2015-05-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 10 June 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett, email: recovery@leonardcurtis.co.uk Tel: 0207535 7000. Alternative contact: Samuel Wood
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTWHEEL CONSULTANCY 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 CARTWHEEL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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