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

SEARCHLIGHT CONSULTING LIMITED

EXETER, DEVON, EX1 1NP,
Company Registration Number
06592536
Private Limited Company
Dissolved

Dissolved 2017-03-15

Company Overview

About Searchlight Consulting Ltd
SEARCHLIGHT CONSULTING LIMITED was founded on 2008-05-14 and had its registered office in Exeter. The company was dissolved on the 2017-03-15 and is no longer trading or active.

Key Data
Company Name
SEARCHLIGHT CONSULTING LIMITED
 
Legal Registered Office
EXETER
DEVON
EX1 1NP
Other companies in EX15
 
Filing Information
Company Number 06592536
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEARCHLIGHT CONSULTING LIMITED
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Companies with same name SEARCHLIGHT CONSULTING LIMITED
The following companies were found which have the same name as SEARCHLIGHT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SEARCHLIGHT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA STEPHANIE SHARP
Company Secretary 2008-05-14
ALEXANDRA STEPHANIE SHARP
Director 2008-05-14
STEVEN JAMES SHARP
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-05-14 2008-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA STEPHANIE SHARP SEARCHLIGHT BUSINESS SERVICES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
STEVEN JAMES SHARP INSIGHT IMPACT LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-11
STEVEN JAMES SHARP SEARCHLIGHT BUSINESS SERVICES LIMITED Director 2014-03-11 CURRENT 2014-03-11 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
2017-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM DUXMOOR WITHLEIGH TIVERTON DEVON EX16 8JW
2015-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-114.70DECLARATION OF SOLVENCY
2015-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA STEPHANIE SHARP / 28/10/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SHARP / 28/10/2014
2015-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA STEPHANIE SHARP / 28/10/2014
2014-11-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM THE OLD MILLHOUSE FULFORD BARNYARD CULLOMPTON DEVON EX15 1TJ
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0114/05/14 FULL LIST
2013-10-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0114/05/13 FULL LIST
2012-10-30AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0114/05/12 FULL LIST
2012-01-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0114/05/11 FULL LIST
2010-10-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SHARP / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA STEPHANIE SHARP / 14/05/2010
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED STEVEN JAMES SHARP
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED ALEXANDRA STEPHANIE SHARP
2008-05-2088(2)AD 14/05/08 GBP SI 99@1=99 GBP IC 100/199
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-16RES04GBP NC 100/1000 14/05/2008
2008-05-16123NC INC ALREADY ADJUSTED 14/05/08
2008-05-16RES01ADOPT MEM AND ARTS 14/05/2008
2008-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-14NEWINCINCORPORATION 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 SEARCHLIGHT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Resolutions for Winding-up2015-11-09
Notices to Creditors2015-11-09
Appointment of Liquidators2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against SEARCHLIGHT 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
SEARCHLIGHT 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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 SEARCHLIGHT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SEARCHLIGHT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEARCHLIGHT CONSULTING LIMITED
Trademarks
We have not found any records of SEARCHLIGHT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEARCHLIGHT 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 SEARCHLIGHT 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SEARCHLIGHT 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 TypeResolutions for Winding-up
Defending partySEARCHLIGHT CONSULTING LTDEvent Date2015-10-28
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 TypeNotices to Creditors
Defending partySEARCHLIGHT CONSULTING LTDEvent Date2015-10-28
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 TypeAppointment of Liquidators
Defending partySEARCHLIGHT CONSULTING LTDEvent Date2015-10-28
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 TypeFinal Meetings
Defending partySEARCHLIGHT CONSULTING LTDEvent Date2015-10-28
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEARCHLIGHT 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 SEARCHLIGHT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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