Dissolved 2017-03-15
Company Information for SEARCHLIGHT CONSULTING LIMITED
EXETER, DEVON, EX1 1NP,
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Company Registration Number
06592536
Private Limited Company
Dissolved Dissolved 2017-03-15 |
Company Name | |
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SEARCHLIGHT CONSULTING LIMITED | |
Legal Registered Office | |
EXETER DEVON EX1 1NP Other companies in EX15 | |
Company Number | 06592536 | |
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Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:47:42 |
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Registered address | Last known status | Formation date | ||
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SEARCHLIGHT CONSULTING LTD. | 2234 BOWNESS ROAD NW CALGARY ALBERTA T2N 3L3 | Active | Company formed on the 2014-05-22 | |
SEARCHLIGHT CONSULTING, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2011-04-06 | |
SEARCHLIGHT CONSULTING INC | Delaware | Unknown | ||
SEARCHLIGHT CONSULTING INCORPORATED | California | Unknown | ||
SEARCHLIGHT CONSULTING GROUP LLC | North Carolina | Unknown | ||
SEARCHLIGHT CONSULTING LLC | Arkansas | Unknown | ||
SEARCHLIGHT CONSULTING L.L.C. | 1533 BUOY LANE OSPREY FL 34229 | Active | Company formed on the 2020-03-02 | |
SEARCHLIGHT CONSULTING LIMITED LIABILITY COMPANY | 3 CHRIS CV AUSTIN TX 78746 | Active | Company formed on the 2021-05-11 | |
SEARCHLIGHT CONSULTING LIMITED | Leeward House Fitzroy Road Exeter DEVON EX1 3LJ | Active - Proposal to Strike off | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA STEPHANIE SHARP |
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ALEXANDRA STEPHANIE SHARP |
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STEVEN JAMES SHARP |
Officer | Role | Date Appointed | Date Resigned |
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Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEARCHLIGHT BUSINESS SERVICES LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
INSIGHT IMPACT LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-10-11 | |
SEARCHLIGHT BUSINESS SERVICES LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM DUXMOOR WITHLEIGH TIVERTON DEVON EX16 8JW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA STEPHANIE SHARP / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SHARP / 28/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA STEPHANIE SHARP / 28/10/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM THE OLD MILLHOUSE FULFORD BARNYARD CULLOMPTON DEVON EX15 1TJ | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SHARP / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA STEPHANIE SHARP / 14/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN JAMES SHARP | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDRA STEPHANIE SHARP | |
88(2) | AD 14/05/08 GBP SI 99@1=99 GBP IC 100/199 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
RES04 | GBP NC 100/1000 14/05/2008 | |
123 | NC INC ALREADY ADJUSTED 14/05/08 | |
RES01 | ADOPT MEM AND ARTS 14/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-31 |
Resolutions for Winding-up | 2015-11-09 |
Notices to Creditors | 2015-11-09 |
Appointment of Liquidators | 2015-11-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 SEARCHLIGHT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SEARCHLIGHT CONSULTING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SEARCHLIGHT CONSULTING LTD | Event Date | 2015-10-28 |
At a General Meeting of the members of Searchlight Consulting Ltd held on 28 October 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 Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP 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. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Begbies Traynor LLP, 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF . Date of Appointment: 28 October 2015 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at exeter@begbies-traynor.com. Alexandra Stephanie Sharp , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SEARCHLIGHT CONSULTING LTD | Event Date | 2015-10-28 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company are required on or before 18 December 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: Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said 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. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Begbies Traynor LLP, 65 St. Edmund's Church Street, Salisbury, Wiltshire SP1 1EF . Date of Appointment: 28 October 2015 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at exeter@begbies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEARCHLIGHT CONSULTING LTD | Event Date | 2015-10-28 |
Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Begbies Traynor LLP, 65 St. Edmund's Church Street, Salisbury, Wiltshire SP1 1EF : Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at exeter@begbies-traynor.com. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEARCHLIGHT CONSULTING LTD | Event Date | 2015-10-28 |
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 on 1 December 2016 at 11.00am 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. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the 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. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 28 October 2015 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators 28 October 2016 | |||
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. |