Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > RODWELL CONSULTANCY LIMITED
Company Information for RODWELL CONSULTANCY LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
|
Company Registration Number
 05526248 Private Limited Company
|
Company Overview
About Rodwell Consultancy Ltd
RODWELL CONSULTANCY LIMITED was founded on 2005-08-03 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Rodwell 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 | |
|---|---|
| RODWELL CONSULTANCY LIMITED | |
| Legal Registered Office | |
| SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in SW1W | |
Filing Information
| Company Number | 05526248 | |
|---|---|---|
| Company ID Number | 05526248 | |
| Date formed | 2005-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 19:17:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODWELL CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
|
Menu
|
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. |
Company Officers of RODWELL CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
E-TAX SOLUTIONS NOMINEES LIMITED |
||
STEPHANIE LOUISE WYLDE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIGFOOT SOLUTIONS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2018-06-19 | |
| HILLORG LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| HAVE YOUR CAKE CONSULTING LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| FLUXUS IT LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-12-19 | Liquidation | |
| BEANPOLE CONSULTING LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2004-04-19 | Liquidation | |
| KATOKA DESIGN SERVICES LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| WIZZIWOO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-04-26 | Dissolved 2015-12-15 | |
| CRIXUS CONSULTING LIMITED | Company Secretary | 2006-07-01 | CURRENT | 2006-06-02 | Dissolved 2015-08-18 | |
| PHOENIX COACHING SYSTEMS LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| SHOCKWAVE SOFTWARE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
| FCI REHAB LTD | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2017-05-30 | |
| GIMETOJUS LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2014-07-22 | |
| HOMF LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2018-04-30 | |
| TRESTAN PROJECTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| BH PROJECT SERVICES LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2016-12-06 | |
| SPARKY FILM LTD | Company Secretary | 2004-11-10 | CURRENT | 2003-08-28 | Active | |
| MUTABLE LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| LONDON I LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-12-12 | Dissolved 2015-02-19 | |
| GLOBAL TECHNOLOGY CONTRACTORS LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-28 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/16 TO 29/02/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O E-TAX SOLUTIONS LTD SUITE 8 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O E-TAX SOLUTIONS LTD SUITE 8 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Stephanie Louise Wylde on 2014-09-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM 13C Treport Street London SW18 2BW | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Stephanie Louise Webb on 2010-12-15 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR E-TAX SOLUTIONS NOMINEES LIMITED on 2010-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE WEBB / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 MEADOW COURT IVY STREET LONDON N1 5HR | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 8 ELIAS PLACE LONDON SW8 1NN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 64 RUDLOE ROAD LONDON SW12 0DS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: GROUND FLOOR FLAT 38 HAMMERSMITH GROVE LONDON W6 7HA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RODWELL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-04 |
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against RODWELL 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
RODWELL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 17,387 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 RODWELL CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 1 |
| Called Up Share Capital | 2011-08-31 | £ 1 |
| Cash Bank In Hand | 2012-09-01 | £ 171,711 |
| Cash Bank In Hand | 2012-08-31 | £ 109,668 |
| Cash Bank In Hand | 2011-08-31 | £ 98,176 |
| Current Assets | 2012-09-01 | £ 176,840 |
| Current Assets | 2012-08-31 | £ 119,345 |
| Current Assets | 2011-08-31 | £ 106,125 |
| Debtors | 2012-09-01 | £ 5,129 |
| Debtors | 2012-08-31 | £ 9,677 |
| Debtors | 2011-08-31 | £ 7,949 |
| Shareholder Funds | 2012-09-01 | £ 159,453 |
| Shareholder Funds | 2012-08-31 | £ 98,483 |
| Shareholder Funds | 2011-08-31 | £ 86,931 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RODWELL CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RODWELL CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for RODWELL CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RODWELL CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RODWELL 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RODWELL CONSULTANCY LIMITED | Event Date | 2016-02-29 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage 360a Brighton Road Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members' voluntary winding up and it is anticipated that all debts will be paid in full. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 29 February 2016 . Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Christopher Herron and Nicola Jayne Fisher , Joint Liquidators 29 February 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RODWELL CONSULTANCY LIMITED | Event Date | 2016-02-29 |
| Christopher Herron and Nicola Jayne Fisher of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RODWELL CONSULTANCY LIMITED | Event Date | 2016-02-29 |
| At a general meeting of the above named company duly convened and held at 11.30am on 29 February 2016 at 12 Kiwitea Street Sandringham 1041 Auckland New Zealand the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: - 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher Satago Cottage 360a Brighton Road Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.` Please note that this is a members voluntary winding up and all creditors will be paid in full. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 29 February 2016 . Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Stephanie Louise Wylde (aka Stephanie Webb) , Chairman of the Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODWELL 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 RODWELL CONSULTANCY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CR2 6AL
- "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
- 1ST CHOICE FLOORING AND BLINDS LTD
- 1ST EURO FIRE PROTECTION LIMITED
- A CAMI TRADING LTD
- A.D.S.ONE LIMITED
- A.V.I. SYSTEMS LTD
- REAL FC LIMITED
- ACHIEVING THROUGH PEOPLE LTD
- ACORN PARTNERSHIP CONSULTING LIMITED
- ACROSS THE POND STUDENT RECRUITMENT LTD
- AD.PM LTD
- ADVANCED INFORMATION ACCESS LTD
- AFG CONSULTANTS LIMITED
- AGI SUPPLIES LTD
- AIM ARCHERY LIMITED
- AKITA ASSOCIATES LTD
- ALL FOUR SEASONS LIMITED
- ALL SERVICE LONDON LTD
- AMANTECH SOLUTIONS LTD
- AMBER & BLUE LTD