Liquidation
Company Information for ACCURRO CONSULTANCY SERVICES LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
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Company Registration Number
05750115 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ACCURRO CONSULTANCY SERVICES LIMITED | |
| Legal Registered Office | |
| BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS Other companies in NE3 | |
| Company Number | 05750115 | |
|---|---|---|
| Company ID Number | 05750115 | |
| Date formed | 2006-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2010 | |
| Account next due | 31/05/2012 | |
| Latest return | 21/03/2011 | |
| Return next due | 18/04/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:34:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK REID |
||
STEPHANIE JANE REID |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERIDIAN CONSULTING LIMITED | Director | 2011-10-24 | CURRENT | 2010-11-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-21 | |
| LIQ10 | Removal of liquidator by court order | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-01 | |
| LIQ MISC OC | Court order insolvency:replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-09-01 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O INSPIRE FINANCIAL MANAGEMENT 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW ENGLAND | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2011-09-02</ul> | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephanie Jane Reid on 2011-03-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK REID on 2011-03-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/11 FROM 10 the Green Hett Country Durham DH6 5LX | |
| AA01 | Previous accounting period extended from 31/03/10 TO 31/08/10 | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephanie Jane Reid on 2010-04-04 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2018-12-24 |
| Final Meetings | 2015-06-22 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ACCURRO CONSULTANCY SERVICES LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ACCURRO CONSULTANCY SERVICES LIMITED | Event Date | 2018-12-24 |
| Name of Company: ACCURRO CONSULTANCY SERVICES LIMITED Company Number: 05750115 Nature of Business: Business and Management Consultancy Registered office: Bulman House, Regent Centre, Gosforth, Newcast… | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACCURRO CONSULTANCY SERVICES LIMITED | Event Date | 2011-09-02 |
| We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 08 September 2015 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 02 September 2011 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrea Lynn Marshall , (IP No. 9398) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 Gordon Smythe Goldie and Andrea Lynn Marshall , Joint Liquidators : | |||
| 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. |