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Company Information for

104 CONSULTING LIMITED

BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
06030720
Private Limited Company
Dissolved

Dissolved 2016-08-10

Company Overview

About 104 Consulting Ltd
104 CONSULTING LIMITED was founded on 2006-12-15 and had its registered office in Brighton. The company was dissolved on the 2016-08-10 and is no longer trading or active.

Key Data
Company Name
104 CONSULTING LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 06030720
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-08-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-16 20:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED

Company Officers of 104 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JACKIE LOUISE FITZHENRY
Company Secretary 2006-12-15
JACKIE LOUISE FITZHENRY
Director 2006-12-15
LEE PAUL FITZHENRY
Director 2006-12-15

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
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2015-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-124.70DECLARATION OF SOLVENCY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0115/12/14 FULL LIST
2014-03-19AA31/12/13 TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0115/12/13 FULL LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION FULL
2013-01-30AR0115/12/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL FITZHENRY / 26/02/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE LOUISE FITZHENRY / 26/02/2012
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE LOUISE FITZHENRY / 26/02/2012
2012-01-09AR0115/12/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-20AR0115/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE LOUISE HUNT / 21/08/2010
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE LOUISE HUNT / 21/08/2010
2010-08-16AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0115/12/09 FULL LIST
2009-03-28AA31/12/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 104 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-24
Notices to Creditors2015-05-07
Appointment of Liquidators2015-05-07
Resolutions for Winding-up2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against 104 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 104 CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of 104 CONSULTING LIMITED registering or being granted any patents
Domain Names

104 CONSULTING LIMITED owns 1 domain names.

104CONSULTING.co.uk  

Trademarks
We have not found any records of 104 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 CONSULTING 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 (62020 - Information technology consultancy activities) as 104 CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 104 CONSULTING 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 TypeFinal Meetings
Defending party104 CONSULTING LIMITEDEvent Date2016-03-21
The Company was placed into members voluntary liquidation on 30 April 2015 and on the same date, John Walters and Jonathan James Beard and (IP Nos 009315 and 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 28 April 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeNotices to Creditors
Defending party104 CONSULTING LIMITEDEvent Date2015-04-30
The Company was placed into members voluntary liquidation on 30 April 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 May 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, John Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to 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 made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960.
 
Initiating party Event TypeAppointment of Liquidators
Defending party104 CONSULTING LIMITEDEvent Date2015-04-30
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending party104 CONSULTING LIMITEDEvent Date2015-04-30
At a General Meeting of the members of 104 Consulting Limited held on 30 April 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 CONSULTING 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 104 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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