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Home > England & Wales Companies > 1ST CENTRAL CONSULTING LIMITED
Company Information for

1ST CENTRAL CONSULTING LIMITED

SUITE 333, 27 COLMORE ROW, BIRMINGHAM, BIRMINGHAM, WEST MIDLANDS, B3 2EW,
Company Registration Number
06126177
Private Limited Company
Liquidation

Company Overview

About 1st Central Consulting Ltd
1ST CENTRAL CONSULTING LIMITED was founded on 2007-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 1st Central Consulting 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
1ST CENTRAL CONSULTING LIMITED
 
Legal Registered Office
SUITE 333, 27 COLMORE ROW
BIRMINGHAM
BIRMINGHAM
WEST MIDLANDS
B3 2EW
Other companies in B3
 
Filing Information
Company Number 06126177
Company ID Number 06126177
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-02-28
Account next due 2012-11-30
Latest return 2012-07-01
Return next due 2016-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 18:19:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CENTRAL CONSULTING LIMITED

Company Officers of 1ST CENTRAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS STOLLE
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HILEY
Company Secretary 2007-02-23 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS STOLLE COLMORE & PARTNER LTD Director 2012-12-18 CURRENT 2009-06-11 Dissolved 2013-12-31

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
2014-05-22L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/09/2018: DEFER TO 06/09/2018
2014-05-22L64.07NOTICE OF COMPLETION OF WINDING UP
2013-10-10LIQ MISCINSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OFFICIAL RECEIVER'S RELEASE AS LIQUIDATOR
2013-06-28COCOMPORDER OF COURT TO WIND UP
2013-03-05DISS40DISS40 (DISS40(SOAD))
2013-03-04AA28/02/11 TOTAL EXEMPTION SMALL
2013-02-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-10AR0101/07/12 FULL LIST
2012-05-29DISS40DISS40 (DISS40(SOAD))
2012-03-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06GAZ1FIRST GAZETTE
2011-10-12AR0101/07/11 FULL LIST
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HILEY
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-10AA28/02/09 TOTAL EXEMPTION SMALL
2010-10-08AA29/02/08 TOTAL EXEMPTION SMALL
2010-07-15AR0101/07/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS STOLLE / 15/12/2009
2009-09-29363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to 1ST CENTRAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-06-27
Petitions to Wind Up (Companies)2013-04-30
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against 1ST CENTRAL 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
1ST CENTRAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of 1ST CENTRAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CENTRAL CONSULTING LIMITED
Trademarks
We have not found any records of 1ST CENTRAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CENTRAL 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 (70229 - Management consultancy activities other than financial management) as 1ST CENTRAL CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CENTRAL 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 TypeWinding-Up Orders
Defending party1ST CENTRAL CONSULTING LIMITEDEvent Date2013-06-17
In the High Court Of Justice case number 002152 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party1ST CENTRAL CONSULTING LIMITEDEvent Date2013-03-21
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2152 A Petition to wind up the above-named Company, Registration Number 06126177, of Suite 333, 27 Colmore Row, Birmingham, West Midlands, B3 2EW, principal trading address at 153 Kingsway, Oldbury, West Midlands, B56 0PL , presented on 21 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CENTRAL CONSULTING LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CENTRAL CONSULTING LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CENTRAL 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 1ST CENTRAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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