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Home > England & Wales Companies > VIRTUE-DEFACTO CONSULTING LTD
Company Information for

VIRTUE-DEFACTO CONSULTING LTD

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07608697
Private Limited Company
Liquidation

Company Overview

About Virtue-defacto Consulting Ltd
VIRTUE-DEFACTO CONSULTING LTD was founded on 2011-04-19 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Virtue-defacto Consulting Ltd 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
VIRTUE-DEFACTO CONSULTING LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in CR4
 
Filing Information
Company Number 07608697
Company ID Number 07608697
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB114277727  
Last Datalog update: 2018-10-04 05:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUE-DEFACTO CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name VIRTUE-DEFACTO CONSULTING LTD
The following companies were found which have the same name as VIRTUE-DEFACTO CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUE-DEFACTO CONSULTING LTD Unknown

Company Officers of VIRTUE-DEFACTO CONSULTING LTD

Current Directors
Officer Role Date Appointed
SEMRA GUNAYDIN
Company Secretary 2013-05-01
ALI GUNAYDIN
Director 2011-04-19

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
2019-12-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 9 Hay Drive Mitcham Surrey CR4 3GS England
2017-10-19LIQ02Voluntary liquidation Statement of affairs
2017-10-19600Appointment of a voluntary liquidator
2017-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-03
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-27AP03Appointment of Mrs Semra Gunaydin as company secretary on 2013-05-01
2015-08-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 9 Hay Drive Mitchum Surrey CR4 3GS
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM Flat 26 Deanswood Maidstone Road London N11 2TQ
2014-05-02AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
2014-03-19SH0101/05/13 STATEMENT OF CAPITAL GBP 20
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0119/04/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Mr Ali Gunaydin on 2013-05-05
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 463D Green Lanes London N4 1HE England
2013-06-26CH03Secretary's details changed
2013-06-24SH0116/04/13 STATEMENT OF CAPITAL GBP 10
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0119/04/12 NO MEMBER LIST
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VIRTUE-DEFACTO CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-11
Resolutions for Winding-up2017-10-11
Deemed Con2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against VIRTUE-DEFACTO CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUE-DEFACTO CONSULTING LTD 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,481
Creditors Due Within One Year 2012-04-30 £ 14,961
Creditors Due Within One Year 2012-04-30 £ 14,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 VIRTUE-DEFACTO CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 128,553
Cash Bank In Hand 2012-04-30 £ 52,708
Cash Bank In Hand 2012-04-30 £ 52,708
Current Assets 2013-04-30 £ 130,687
Current Assets 2012-04-30 £ 54,684
Current Assets 2012-04-30 £ 54,684
Debtors 2013-04-30 £ 2,134
Debtors 2012-04-30 £ 1,976
Debtors 2012-04-30 £ 1,976
Shareholder Funds 2013-04-30 £ 103,206
Shareholder Funds 2012-04-30 £ 39,723
Shareholder Funds 2012-04-30 £ 39,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUE-DEFACTO CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUE-DEFACTO CONSULTING LTD
Trademarks
We have not found any records of VIRTUE-DEFACTO CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUE-DEFACTO CONSULTING LTD. 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 VIRTUE-DEFACTO CONSULTING LTD 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 VIRTUE-DEFACTO CONSULTING LTD 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 partyVIRTUE-DEFACTO CONSULTING LTDEvent Date2017-10-03
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Haseeb Butt :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVIRTUE-DEFACTO CONSULTING LTDEvent Date2017-10-03
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, NG9 7AA on 3 October 2017 , the following resolutions were passed Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Haseeb Butt Ali Gunaydin Chair :
 
Initiating party Event TypeDeemed Consent
Defending partyVIRTUE-DEFACTO CONSULTING LTDEvent Date2017-09-04
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Ali Gunaydin ("the Convener"), the director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as liquidator of the Company and the decision date is 23.59 hours on 3 October 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 3 October 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 3 October 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 3 October 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid of Kingsland Business Recovery (IP No 9718) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham NG9 7AA on the two business days preceding the decision date. In case of queries, please contact Haseeb Butt, Tel: 0800 955 3595, E-mail: info@kingslandbr.co.uk. Ag MF60489
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUE-DEFACTO CONSULTING LTD 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 VIRTUE-DEFACTO CONSULTING LTD 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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