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Home > England & Wales Companies > 12S CONSULTING SERVICES LTD
Company Information for

12S CONSULTING SERVICES LTD

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
07716604
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About 12s Consulting Services Ltd
12S CONSULTING SERVICES LTD was founded on 2011-07-25 and had its registered office in Hale. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
12S CONSULTING SERVICES LTD
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in WA15
 
Filing Information
Company Number 07716604
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:49:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12S CONSULTING SERVICES LTD

Company Officers of 12S CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
AARTI GUPTA
Director 2011-07-25
SUBIR GUPTA
Director 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARTI GUPTA CITIZENS ADVICE MANCHESTER Director 2016-08-18 CURRENT 1992-03-13 Active
SUBIR GUPTA THOUGHT PROVOKING CONSULTING LIMITED Director 2013-04-26 CURRENT 2012-06-18 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
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 37 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 37 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR
2016-03-084.70DECLARATION OF SOLVENCY
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-084.70DECLARATION OF SOLVENCY
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0125/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0125/07/14 FULL LIST
2014-03-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AR0125/07/13 FULL LIST
2013-01-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUBIR GUPTA / 13/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AARTI GUPTA / 13/08/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 21 THE CARRIAGES BOOTH ROAD ALTRINCHAM CHESHIRE WA14 4AF UNITED KINGDOM
2012-08-08AR0125/07/12 FULL LIST
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 12S CONSULTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-18
Resolutions for Winding-up2016-03-03
Notices to Creditors2016-03-03
Appointment of Liquidators2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against 12S CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12S CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 12S CONSULTING SERVICES LTD

Intangible Assets
Patents
We have not found any records of 12S CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12S CONSULTING SERVICES LTD
Trademarks
We have not found any records of 12S CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12S CONSULTING SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as 12S CONSULTING SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 12S CONSULTING SERVICES 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 TypeFinal Meetings
Defending party12S CONSULTING SERVICES LTDEvent Date2016-10-13
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 8 December 2016 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidators 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 mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 26 February 2016. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: Darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Case Administrator: Anna Rayson, annar@milnerboardman.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending party12S CONSULTING SERVICES LTDEvent Date2016-02-26
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that on 26 February 2016 , the following resolutions are passed as special and ordinary resolutions: That the Company be wound up voluntarily via a members voluntary liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purpose of the winding up. Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending party12S CONSULTING SERVICES LTDEvent Date2016-02-26
I hereby give notice that, Darren Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 26 February 2016 was appointed Liquidator of the above Company. The Liquidator gives notice that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at the above address by 27 March 2016. The Liquidator also gives notice under the provision of Rule 4.182 (A)(6) that he intends to make a final distribution to creditors who have submitted claims by 27 March 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending party12S CONSULTING SERVICES LTDEvent Date2016-02-26
Darren Terence Brookes , (IP No. 009297) of Milner Boardman & Partners Ltd , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12S CONSULTING SERVICES 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 12S CONSULTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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