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Home > England & Wales Companies > C G MACPHEE CONSULTING LIMITED
Company Information for

C G MACPHEE CONSULTING LIMITED

BRABOURNE LEES, KENT, TN25 6PZ,
Company Registration Number
06213507
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About C G Macphee Consulting Ltd
C G MACPHEE CONSULTING LIMITED was founded on 2007-04-16 and had its registered office in Brabourne Lees. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
C G MACPHEE CONSULTING LIMITED
 
Legal Registered Office
BRABOURNE LEES
KENT
TN25 6PZ
Other companies in TN25
 
Filing Information
Company Number 06213507
Date formed 2007-04-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 18:13:45
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 C G MACPHEE CONSULTING LIMITED

Company Officers of C G MACPHEE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE MACPHEE
Director 2007-04-16
KATHLEEN MARY MACPHEE
Director 2007-04-16
KATHLEEN MARY MACPHEE
Company Secretary 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-16 2007-04-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-16 2007-04-16

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19DS01APPLICATION FOR STRIKING-OFF
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-13AR0116/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0116/04/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0116/04/11 FULL LIST
2011-02-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-19AR0116/04/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MACPHEE / 16/04/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE MACPHEE / 16/04/2010
2010-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY MACPHEE / 16/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08DISS40DISS40 (DISS40(SOAD))
2009-12-05AR0116/04/09 NO CHANGES
2009-08-11GAZ1FIRST GAZETTE
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 66 SHEARMAN ROAD BLACKHEATH LONDON SE3 9HX
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MACPHEE / 01/09/2008
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN MACPHEE / 01/09/2008
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-13363sRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-06-0688(2)RAD 16/04/07--------- £ SI 2@1=2 £ IC 1/3
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

Licences & Regulatory approval
We could not find any licences issued to C G MACPHEE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C G MACPHEE 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
C G MACPHEE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Creditors
Creditors Due Within One Year 2013-04-30 £ 3,849
Creditors Due Within One Year 2012-04-30 £ 9,572
Creditors Due Within One Year 2012-04-30 £ 9,572
Creditors Due Within One Year 2011-04-30 £ 19,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 C G MACPHEE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,664
Cash Bank In Hand 2012-04-30 £ 9,043
Cash Bank In Hand 2012-04-30 £ 9,043
Cash Bank In Hand 2011-04-30 £ 24,179
Current Assets 2013-04-30 £ 4,664
Current Assets 2012-04-30 £ 10,443
Current Assets 2012-04-30 £ 10,443
Current Assets 2011-04-30 £ 24,179
Debtors 2012-04-30 £ 1,400
Debtors 2012-04-30 £ 1,400
Shareholder Funds 2011-04-30 £ 5,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C G MACPHEE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G MACPHEE CONSULTING LIMITED
Trademarks
We have not found any records of C G MACPHEE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G MACPHEE 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 (38110 - Collection of non-hazardous waste) as C G MACPHEE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C G MACPHEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G MACPHEE 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 C G MACPHEE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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