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Home > England & Wales Companies > KEXAR CONSULTANCY LIMITED
Company Information for

KEXAR CONSULTANCY LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
07282116
Private Limited Company
Liquidation

Company Overview

About Kexar Consultancy Ltd
KEXAR CONSULTANCY LIMITED was founded on 2010-06-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Kexar Consultancy 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
KEXAR CONSULTANCY LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in HA5
 
Filing Information
Company Number 07282116
Company ID Number 07282116
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 00:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEXAR CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of KEXAR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FIONNA MORLEY
Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE SERVICES LTD
Company Secretary 2010-06-25 2013-06-11
BARBARA KAHAN
Director 2010-06-11 2010-06-25

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
2017-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS
2017-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-06GAZ1FIRST GAZETTE
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0111/06/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONNA MORLEY / 11/06/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONNA MORLEY / 10/04/2015
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0111/06/14 FULL LIST
2014-02-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0111/06/13 FULL LIST
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0111/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONNA ALEXANDER / 07/11/2011
2011-07-05AR0111/06/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED FIONNA ALEXANDER
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-09AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEXAR CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-06
Notices to2017-06-06
Appointmen2017-06-06
Fines / Sanctions
No fines or sanctions have been issued against KEXAR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEXAR CONSULTANCY 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 n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 63,981
Cash Bank In Hand 2012-06-30 £ 4,894
Cash Bank In Hand 2012-06-30 £ 4,894
Cash Bank In Hand 2011-06-30 £ 69,416
Current Assets 2013-06-30 £ 78,282
Current Assets 2012-06-30 £ 15,689
Current Assets 2012-06-30 £ 15,689
Current Assets 2011-06-30 £ 80,332
Debtors 2013-06-30 £ 14,301
Debtors 2012-06-30 £ 10,795
Debtors 2012-06-30 £ 10,795
Debtors 2011-06-30 £ 10,916
Fixed Assets 2013-06-30 £ 841
Fixed Assets 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 60,467
Shareholder Funds 2012-06-30 £ 12,548
Shareholder Funds 2012-06-30 £ 12,548
Shareholder Funds 2011-06-30 £ 52,403
Tangible Fixed Assets 2013-06-30 £ 841
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEXAR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEXAR CONSULTANCY LIMITED
Trademarks
We have not found any records of KEXAR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEXAR CONSULTANCY 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 n.e.c.) as KEXAR CONSULTANCY 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 KEXAR CONSULTANCY 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 partyKEXAR CONSULTANCY LIMITEDEvent Date2017-05-25
Notice is hereby given that the following resolutions were passed on 25 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Richard Cacho, Tel: 01603 284284 . Alternative contact: Jack Walker. Ag JF30106
 
Initiating party Event TypeNotices to Creditors
Defending partyKEXAR CONSULTANCY LIMITEDEvent Date2017-05-25
Notice is hereby given that Creditors of the Company are required, on or before 30 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 May 2017 . Office Holder Details: Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284 . Alternative contact: Jack Walker. Ag JF30106
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEXAR CONSULTANCY LIMITEDEvent Date2017-05-25
Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY : Ag JF30106
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEXAR CONSULTANCY 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 KEXAR CONSULTANCY 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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