Company Information for 5 SYSTEMS CONSULTANCY LIMITED
4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
07486061
Private Limited Company
Liquidation |
Company Name | |
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5 SYSTEMS CONSULTANCY LIMITED | |
Legal Registered Office | |
4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in BD13 | |
Company Number | 07486061 | |
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Company ID Number | 07486061 | |
Date formed | 2011-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 10/01/2014 | |
Return next due | 07/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 12:23:05 |
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Appointment of Liquidators | 2014-10-23 |
Resolutions for Winding-up | 2014-10-23 |
Meetings of Creditors | 2014-10-07 |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors Due Within One Year | 2012-02-01 | £ 47,356 |
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Creditors and other liabilities
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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 5 SYSTEMS CONSULTANCY LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 25 |
Current Assets | 2012-02-01 | £ 25 |
Fixed Assets | 2012-02-01 | £ 435 |
Shareholder Funds | 2012-02-01 | £ 46,896 |
Tangible Fixed Assets | 2012-02-01 | £ 435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as 5 SYSTEMS CONSULTANCY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 5 SYSTEMS CONSULTANCY LTD | Event Date | 2014-10-17 |
Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 5 SYSTEMS CONSULTANCY LTD | Event Date | 2014-10-17 |
The registered office and trading address of the Company is at 20 Bradshaw View, Queensbury, Bradford, BD13 2FF . At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 36 Clare Road, Halifax, HX1 2HX on 17 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Richard Kenworthy (IP Number: 9499 ) and Peter Sargent (IP Number: 8636 ) Any person who requires further information may contact the Joint Liquidators by telephone on 01422 348448 . Alternatively enquiries can be made to Richard Kenworthy by e-mail at richard.kenworthy@begbies-traynor.com or by telephone on 01422 348448 . Dated 17 October 2014 Michael Malloy , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 5 SYSTEMS CONSULTANCY LTD | Event Date | 2014-10-03 |
The registered office of the Company is at 20 Bradshaw View, Queensbury, Bradford, BD13 2FF. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor, 36 Clare Road, Halifax, HX1 2HX on 16 October 2014 at 11:00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX not later than 12 noon on 15 October 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Richard Kenworthy of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Ola Chmiel of Begbies Traynor (Central) LLP by e-mail at ola.chmiel@begbies-traynor.com or by telephone on 01422 348448 . By Order of the Board | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 5 SYSTEMS CONSULTANCY LIMITED | Event Date | 2014-05-06 |
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. |