Dissolved
Dissolved 2016-09-10
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Home > England & Wales Companies > 1ST CALL CONSULTING LTD
Company Information for 1ST CALL CONSULTING LTD
NANTWICH, CHESHIRE, CW5,
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Company Registration Number
 07968937 Private Limited Company
Dissolved 2016-09-10 |
Company Overview
About 1st Call Consulting Ltd
1ST CALL CONSULTING LTD was founded on 2012-02-29 and had its registered office in Nantwich. The company was dissolved on the 2016-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CALL CONSULTING LTD | |
| Legal Registered Office | |
| NANTWICH CHESHIRE | |
Filing Information
| Company Number | 07968937 | |
|---|---|---|
| Date formed | 2012-02-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-16 20:10:14 |
| Companies House |
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Companies with same name 1ST CALL CONSULTING LTD
The following companies were found which have the same name as 1ST CALL CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1ST CALL CONSULTING CO. INC. | 156 CRAIG AVE Nassau FREEPORT NY 11520 | Active | Company formed on the 2006-03-23 |
|
1ST CALL CONSULTING LLC | 9322 E HORIZON DR SCOTTSDALE AZ 85262 | Active – Eligible for Termination/Withdrawal | Company formed on the 2014-04-07 |
 |
1ST CALL CONSULTING PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2012-11-09 |
 |
1ST CALL CONSULTING PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2012-08-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 1ST CALL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-30 |
| Notices to Creditors | 2015-04-08 |
| Appointment of Liquidators | 2015-04-08 |
| Resolutions for Winding-up | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL 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
1ST CALL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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 | 2013-03-31 | £ 37,667 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 1ST CALL CONSULTING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 69,525 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 77,655 |
| Debtors | 2013-03-31 | £ 8,130 |
| Shareholder Funds | 2013-03-31 | £ 40,304 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CALL CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CALL CONSULTING LTD
Income
Government Income
We have not found government income sources for 1ST CALL 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 (70229 - Management consultancy activities other than financial management) as 1ST CALL CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 1ST CALL CONSULTING LTD | Event Date | 2016-03-24 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 20 May 2016 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10 of stock held by him. Date of Appointment: 24 March 2015 Office Holder details: Steve Markey, (IP No. 14912) and Martin Maloney, (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 1ST CALL CONSULTING LTD | Event Date | 2015-04-01 |
| Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA by no later than 2 May 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. 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: 24 March 2015. Office holder details: S Markey and M Maloney (IP No 14912 and 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA For further details contact: S Markey and M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1ST CALL CONSULTING LTD | Event Date | 2015-03-24 |
| S Markey and M Maloney , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA : For further details contact: S Markey and M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CALL CONSULTING LTD | Event Date | 2015-03-24 |
| At a General Meeting of the above named Company, duly convened and held at 5 Kidston Drive, Crewe, Cheshire, CW1 3GG on 24 March 2015 , at 11.00 am, the following Resolutions were passed as a Special Resolution, and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that S Markey and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 14912 and 9628) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally. For further details contact: S Markey and M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL 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 1ST CALL 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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