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Home > England & Wales Companies > CALCULUS CONSULTANTS LIMITED
Company Information for

CALCULUS CONSULTANTS LIMITED

MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
05494684
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Calculus Consultants Ltd
CALCULUS CONSULTANTS LIMITED was founded on 2005-06-29 and had its registered office in Moulton Park. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
CALCULUS CONSULTANTS LIMITED
 
Legal Registered Office
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in BR2
 
Filing Information
Company Number 05494684
Date formed 2005-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
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Companies with same name CALCULUS CONSULTANTS LIMITED
The following companies were found which have the same name as CALCULUS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALCULUS CONSULTANTS PRIVATE LIMITED 21/6 GEETA MANDIR MARGNEW RAJINDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 2005-01-07
CALCULUS CONSULTANTS PTY LTD Active Company formed on the 2017-07-23
CALCULUS CONSULTANTS LIMITED 15 WENDOVER ROAD BROMLEY BR2 9JU Active - Proposal to Strike off Company formed on the 2021-02-03

Company Officers of CALCULUS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MYLES KNIGHTON
 Company Secretary 2005-06-29
EDWARD MYLES KNIGHTON
 Director 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY CAMERON
 Director 2005-06-29 2012-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MYLES KNIGHTON TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
EDWARD MYLES KNIGHTON SUSHI UK HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
EDWARD MYLES KNIGHTON YO! SUSHI HOLDINGS LIMITED Director 2017-08-15 CURRENT 2003-08-21 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI GROUP LIMITED Director 2017-08-15 CURRENT 2006-10-26 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI AMERICAS LIMITED Director 2017-08-15 CURRENT 1998-01-13 Active
EDWARD MYLES KNIGHTON SNOWFOX MIDCO 1 LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON SNOWFOX MIDCO 2 LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON SNOWFOX BIDCO LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON YO! SUSHI UK LTD Director 2017-08-15 CURRENT 1994-11-24 Active
EDWARD MYLES KNIGHTON YO! SUSHI LIMITED Director 2017-08-15 CURRENT 1997-05-14 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
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 15 WENDOVER ROAD BROMLEY KENT BR2 9JU
2015-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-084.70DECLARATION OF SOLVENCY
2015-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0129/06/15 FULL LIST
2014-08-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0129/06/14 FULL LIST
2013-11-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MYLES KNIGHTON / 27/08/2013
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MYLES KNIGHTON / 27/08/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 40 SOUTHMOOR ROAD OXFORD OX2 6RD UNITED KINGDOM
2013-06-30AR0129/06/13 FULL LIST
2012-10-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0129/06/12 FULL LIST
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CAMERON
2011-10-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0129/06/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0129/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAMERON / 29/06/2010
2009-09-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 40 SOUTHMOOR ROAD OXFORD OXFORDSHIRE OX2 6RD
2009-05-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CALCULUS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-04
Resolutions for Winding-up2015-12-04
Notices to Creditors2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against CALCULUS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALCULUS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CALCULUS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 607
Current Assets 2012-07-01 £ 707
Debtors 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALCULUS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCULUS CONSULTANTS LIMITED
Trademarks
We have not found any records of CALCULUS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCULUS CONSULTANTS 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 (69201 - Accounting and auditing activities) as CALCULUS CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CALCULUS CONSULTANTS 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 partyCALCULUS CONSULTANTS LIMITEDEvent Date2015-11-30
We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 27 November 2015 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 04 January 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint 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 Joint 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. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . For further details contact: Claire Goodacre, Tel: 01604 212150, Email: clairegoodacre@pbcbusinessrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALCULUS CONSULTANTS LIMITEDEvent Date2015-11-27
Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Claire Goodacre, Tel: 01604 212150, Email: clairegoodacre@pbcbusinessrecovery.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALCULUS CONSULTANTS LIMITEDEvent Date2015-11-27
At a General Meeting of the Members of the above named Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on 27 November 2015 , the following resolutions were duly passed as a special and an ordinary resolution: "That the Company be wound up voluntarily and that Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company." For further details contact: Claire Goodacre, Tel: 01604 212150, Email: clairegoodacre@pbcbusinessrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCULUS CONSULTANTS 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 CALCULUS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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