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Home > England & Wales Companies > ACCURRO CONSULTANCY SERVICES LIMITED
Company Information for

ACCURRO CONSULTANCY SERVICES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
05750115
Private Limited Company
Liquidation

Company Overview

About Accurro Consultancy Services Ltd
ACCURRO CONSULTANCY SERVICES LIMITED was founded on 2006-03-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Accurro Consultancy Services 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
ACCURRO CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
Other companies in NE3
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='05750115'
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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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCURRO CONSULTANCY SERVICES LIMITED
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Company Officers of ACCURRO CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK REID
Company Secretary 2006-03-21
STEPHANIE JANE REID
Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-03-21 2006-03-21
WATERLOW NOMINEES LIMITED
Nominated Director 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE JANE REID VERIDIAN CONSULTING LIMITED Director 2011-10-24 CURRENT 2010-11-02 Active - Proposal to Strike off

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
2020-11-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-04-03LIQ10Removal of liquidator by court order
2019-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-09-02
  • Extraordinary resolution to wind up on 2011-09-02
2019-01-18600Appointment of a voluntary liquidator
2018-12-18REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2015-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-234.68 Liquidators' statement of receipts and payments to 2014-09-01
2014-08-11LIQ MISC OCCourt order insolvency:replacement of liquidator
2014-08-11600Appointment of a voluntary liquidator
2014-08-114.40Notice of ceasing to act as a voluntary liquidator
2013-10-094.68 Liquidators' statement of receipts and payments to 2013-09-01
2012-10-244.68 Liquidators' statement of receipts and payments to 2012-09-01
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS
2011-09-12AD01REGISTERED 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
2011-09-09600Appointment of a voluntary liquidator
2011-09-094.20Volunatary liquidation statement of affairs with form 4.19
2011-09-09LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2011-09-02</ul>
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28LATEST SOC28/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-28AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01Director's details changed for Stephanie Jane Reid on 2011-03-21
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK REID on 2011-03-21
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 10 the Green Hett Country Durham DH6 5LX
2010-12-14AA01Previous accounting period extended from 31/03/10 TO 31/08/10
2010-04-05AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-05CH01Director's details changed for Stephanie Jane Reid on 2010-04-04
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 21/03/09; full list of members
2008-09-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-1788(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to ACCURRO CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-24
Final Meetings2015-06-22
Fines / Sanctions
No fines or sanctions have been issued against ACCURRO CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCURRO CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of ACCURRO CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCURRO CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of ACCURRO CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCURRO CONSULTANCY SERVICES 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 (7414 - Business & management consultancy) as ACCURRO CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCURRO CONSULTANCY SERVICES 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 TypeAppointmen
Defending partyACCURRO CONSULTANCY SERVICES LIMITEDEvent Date2018-12-24
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 TypeFinal Meetings
Defending partyACCURRO CONSULTANCY SERVICES LIMITEDEvent Date2011-09-02
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCURRO CONSULTANCY SERVICES 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 ACCURRO CONSULTANCY SERVICES 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.
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