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

CONSULTING QMS LIMITED

CARLISLE, CUMBRIA, CA1,
Company Registration Number
06851846
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Consulting Qms Ltd
CONSULTING QMS LIMITED was founded on 2009-03-18 and had its registered office in Carlisle. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
CONSULTING QMS LIMITED
 
Legal Registered Office
CARLISLE
CUMBRIA
 
Filing Information
Company Number 06851846
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:09:33
Primary Source:Companies House
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Company Officers of CONSULTING QMS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE WHITE
Company Secretary 2009-03-18
JEFFREY PETER WHITE
Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE WHITE
Director 2009-03-18 2012-02-01

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
2016-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 8 FORESTER CLOSE SEATON CAREW HARTLEPOOL CLEVELAND TS25 1JE
2015-11-254.70DECLARATION OF SOLVENCY
2015-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-19AR0118/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER WHITE / 17/03/2015
2015-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE WHITE / 17/03/2015
2014-08-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-26AR0118/03/14 FULL LIST
2014-03-05SH0104/03/14 STATEMENT OF CAPITAL GBP 20
2013-06-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-16AR0118/03/13 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 35 GALA CLOSE SEATON CAREW HARTLEPOOL TS25 1GA UNITED KINGDOM
2012-08-14AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-30AR0118/03/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE
2011-06-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 FULL LIST
2010-06-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER WHITE / 18/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WHITE / 18/03/2010
2009-07-0788(2)AD 29/06/09 GBP SI 2@1=2 GBP IC 3/5
2009-04-23225CURRSHO FROM 31/03/2010 TO 28/02/2010
2009-04-1688(2)AD 18/03/09 GBP SI 2@1=2 GBP IC 1/3
2009-04-05288aDIRECTOR APPOINTED CLAIRE LOUISE WHITE
2009-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSULTING QMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-20
Appointment of Liquidators2015-11-20
Resolutions for Winding-up2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against CONSULTING QMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTING QMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 33,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 CONSULTING QMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 4
Cash Bank In Hand 2012-02-29 £ 33,062
Current Assets 2012-02-29 £ 33,062
Shareholder Funds 2012-02-29 £ 233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTING QMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTING QMS LIMITED
Trademarks
We have not found any records of CONSULTING QMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTING QMS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CONSULTING QMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING QMS 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 TypeAppointment of Liquidators
Defending partyCONSULTING QMS LIMITEDEvent Date2015-11-12
Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP and Michael C Kienlen of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS , telephone: 01228 690200 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSULTING QMS LIMITEDEvent Date2015-11-12
Section 85(1), Insolvency Act 1986 Written Resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 12 November 2015 Liquidator, IP number, firm and address: Daryl Warwick , IP no 9500 , of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Michael Christian Kienlen , IP no 9367 , of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS . Telephone: 01228 690200 J P White :
 
Initiating party Event TypeFinal Meetings
Defending partyCONSULTING QMS LIMITEDEvent Date2015-11-12
Nature of Business: Quality Management Services Date of Appointment: 12 November 2015 Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company will be held at Fairview House, Victoria Place, Carlisle, CA1 1HP , on 31 August 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP by 12.00 noon on 30 August 2016 in order that the member be entitled to vote. Alternative person to contact with enquiries about the case: Donna McLeod Daryl Warwick , IP no 9500 , Liquidator of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Michael Christian Kienlen, IP No. 9367 of Armstrong Watson , Third Floor, 10 South Parade, Leeds LS1 5QS , Tel: 01228 690200 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTING QMS 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 CONSULTING QMS 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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