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Home > England & Wales Companies > KILMAINE CONSULTING LIMITED
Company Information for

KILMAINE CONSULTING LIMITED

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
06247719
Private Limited Company
Liquidation

Company Overview

About Kilmaine Consulting Ltd
KILMAINE CONSULTING LIMITED was founded on 2007-05-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Kilmaine 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
KILMAINE CONSULTING LIMITED
 
Legal Registered Office
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in SO14
 
Filing Information
Company Number 06247719
Company ID Number 06247719
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 15/05/2013
Return next due 12/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 19:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMAINE CONSULTING LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
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Companies with same name KILMAINE CONSULTING LIMITED
The following companies were found which have the same name as KILMAINE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KILMAINE CONSULTING PTY LTD Active Company formed on the 2018-07-02

Company Officers of KILMAINE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID PENNEY
Company Secretary 2007-05-15
RUPERT AUSTIN GRUBB
Director 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PENNEY SIGNET SOLUTIONS LIMITED Company Secretary 2008-11-05 CURRENT 1996-07-19 Active

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
2015-07-13LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 17/06/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 31a Kilmaine Road Fulham London SW6 7JU
2014-08-294.31Compulsory liquidaton liquidator appointment
2013-10-16COCOMPCompulsory winding up order
2013-05-29DISS40Compulsory strike-off action has been discontinued
2013-05-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-31AR0115/05/12 FULL LIST
2012-10-31AR0115/05/11 FULL LIST
2012-10-31CH01Director's details changed for Rupert Austin Grubb on 2010-05-15
2012-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0115/05/10 ANNUAL RETURN FULL LIST
2011-01-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-19RT01Administrative restoration application
2010-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-01363aReturn made up to 15/05/09; full list of members
2009-04-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 15/05/08; full list of members
2007-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KILMAINE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-04
Notice of Dividends2015-04-02
Meetings of Creditors2014-07-02
Winding-Up Orders2013-10-10
Petitions to Wind Up (Companies)2013-09-04
Fines / Sanctions
No fines or sanctions have been issued against KILMAINE 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
KILMAINE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 33,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 KILMAINE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 480
Current Assets 2011-06-01 £ 69,479
Debtors 2011-06-01 £ 68,999
Shareholder Funds 2011-06-01 £ 36,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KILMAINE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMAINE CONSULTING LIMITED
Trademarks
We have not found any records of KILMAINE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMAINE 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 (62090 - Other information technology service activities) as KILMAINE CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KILMAINE 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 partyKILMAINE CONSULTING LIMITEDEvent Date2015-12-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 2 March 2016 at 10.30 am (members) and 11.00 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 1 March 2016 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyKILMAINE CONSULTING LIMITEDEvent Date2014-06-19
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that the Joint Liquidators have summoned a general meeting of the Companys creditors under Section 141 of Insolvency Act 1986 to establish whether creditors would like to form a committee. In the event no committee is formed at this meeting, a resolution will be considered to fix the basis of the Joint Liquidators remuneration and expenses. The meeting will be held as follows: Date Wednesday 30 July 2014 Time 10.30 am Place Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ A proxy form must be lodged no later than midday on 29 July 2014 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Carl Jackson and Paul Goddard , of Quantuma LLP , appointed Joint Liquidators on 19 June 2014 . Alternative contact Hannah Brookes 023 80336464 or hannah.brookes@quantuma.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyKILMAINE CONSULTING LIMITEDEvent Date2013-09-16
In the High Court Of Justice case number 005386 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKILMAINE CONSULTING LIMITEDEvent Date2013-08-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5386 A Petition to wind up the above-named Company, Registration Number 06247719, of 31A Kilmaine Road, Fulham, London, SW6 7JU, presented on 1 August 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 16 September 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 13 September 2013 .
 
Initiating party Event TypeNotice of Dividends
Defending partyKILMAINE CONSULTING LIMITEDEvent Date
Date of Appointment of Office Holder: 18 June 2014 Pursuant To Rule 11.2 of The Insolvency Rules 1986 Notice is hereby given that the Joint Liquidators of Kilmaine Consulting Limited, being Carl Jackson and Paul Goddard of Quantuma LLP , intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is 30 April 2015 . Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson ( 8860 ) & Paul Goddard ( 13592 ) of Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMAINE 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 KILMAINE CONSULTING 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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