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Home > England & Wales Companies > FINNMAX CONSULTANTS LIMITED
Company Information for

FINNMAX CONSULTANTS LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
07171783
Private Limited Company
Liquidation

Company Overview

About Finnmax Consultants Ltd
FINNMAX CONSULTANTS LIMITED was founded on 2010-02-26 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Finnmax Consultants 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
FINNMAX CONSULTANTS LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in TN1
 
Filing Information
Company Number 07171783
Company ID Number 07171783
Date formed 2010-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 26/02/2014
Return next due 26/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 18:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNMAX CONSULTANTS LIMITED
The accountancy firm based at this address is JUNG BHUNDERS LTD
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Company Officers of FINNMAX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN DUCE
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD SARAH MCCURRY
 Company Secretary 2010-02-26 2013-03-01
SINEAD SARAH MCCURRY
 Director 2010-02-26 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN DUCE MAPPLE (UK) LIMITED Director 2013-02-19 CURRENT 2013-02-19 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
2023-06-21Voluntary liquidation Statement of receipts and payments to 2023-04-28
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-08-04LIQ10Removal of liquidator by court order
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-28
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O the Office of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O the Office of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-28
2021-05-07LIQ10Removal of liquidator by court order
2021-05-07600Appointment of a voluntary liquidator
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-28
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-28
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-28
2017-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-28
2016-05-254.68 Liquidators' statement of receipts and payments to 2016-04-28
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/15 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2015-05-14600Appointment of a voluntary liquidator
2015-05-144.20Volunatary liquidation statement of affairs with form 4.19
2015-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-04-29
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SINEAD MCCURRY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD MCCURRY
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 6 Kentish Mansions London Road Tunbridge Wells TN1 1DD England
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0126/02/11 ANNUAL RETURN FULL LIST
2010-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FINNMAX CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-05-08
Appointment of Liquidators2015-05-08
Meetings of Creditors2015-04-22
Petitions to Wind Up (Companies)2015-01-28
Fines / Sanctions
No fines or sanctions have been issued against FINNMAX CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINNMAX CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 49,435
Creditors Due Within One Year 2012-02-29 £ 36,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 FINNMAX CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 2,648
Debtors 2013-02-28 £ 2,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINNMAX CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNMAX CONSULTANTS LIMITED
Trademarks
We have not found any records of FINNMAX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNMAX CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as FINNMAX CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FINNMAX CONSULTANTS 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 partyFINNMAX CONSULTANTS LIMITEDEvent Date2015-04-29
At a General Meeting of the members of the above named Company, duly convened and held at The Park Inn by Raddison, High Road, North Stifford, Thurrock, RM16 5UE on 29 April 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Chantelle Hinton on Tel: 01302 342875. Stephen John Duce , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINNMAX CONSULTANTS LIMITEDEvent Date2015-04-29
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Chantelle Hinton on Tel: 01302 342875.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINNMAX CONSULTANTS LIMITEDEvent Date2015-04-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Park Inn By Raddison, High Road, North Stifford, Thurrock, R16 5UA on 29 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12 noon on 28 April 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd on 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFINNMAX CONSULTANTS LIMITEDEvent Date2014-12-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9071 A Petition to wind up the above-named Company, Registration Number 07171783, of 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, presented on 15 December 2014 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 9 February 2015 , 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 6 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNMAX CONSULTANTS 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 FINNMAX CONSULTANTS 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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