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Company Information for PHAZE CONSULTING LTD.
SUITE 9 RIVER COURT, 5 WEST VICTORIA ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
 SC320616 Private Limited Company
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Company Overview
About Phaze Consulting Ltd.
PHAZE CONSULTING LTD. was founded on 2007-04-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Phaze 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 | ||
|---|---|---|
| PHAZE CONSULTING LTD. | ||
| Legal Registered Office | ||
| SUITE 9 RIVER COURT 5 WEST VICTORIA ROAD DUNDEE DD1 3JT Other companies in AB41 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC320616 | |
|---|---|---|
| Company ID Number | SC320616 | |
| Date formed | 2007-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 05:53:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAZE CONSULTING LTD.
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Company Officers of PHAZE CONSULTING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP WADSWORTH HUNTER |
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SHONA GAIL HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE HUNTER |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESP GLOBAL LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active |
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 |
|---|---|---|
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O BEGBIES TRAYMOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 5 HIGHTOWN COLLIESTON ELLON ABERDEENSHIRE AB41 8RS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 5 HIGHTOWN COLLIESTON ELLON ABERDEENSHIRE AB41 8RS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AP01 | DIRECTOR APPOINTED SHONA GAIL HUNTER | |
| ANNOTATION | Replaced | |
| AP01 | DIRECTOR APPOINTED SHONA GAIL HUNTER | |
| AP01 | DIRECTOR APPOINTED SHONA GAIL HUNTER | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE HUNTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUNTER / 19/01/2015 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 224 GREAT WESTERN ROAD ABERDEEN AB10 6PD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUNTER / 16/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUNTER / 16/10/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SCOPE INSTRUMENTATION SERVICES LTD. CERTIFICATE ISSUED ON 24/07/14 | |
| RES15 | CHANGE OF NAME 01/07/2014 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 10/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to PHAZE CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-21 |
| Resolutions for Winding-up | 2016-06-21 |
| Meetings of Creditors | 2016-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against PHAZE 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
PHAZE CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 45,613 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 44,995 |
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 PHAZE CONSULTING LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 41,701 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 21,220 |
| Current Assets | 2013-04-30 | £ 52,348 |
| Current Assets | 2012-04-30 | £ 62,457 |
| Debtors | 2013-04-30 | £ 10,647 |
| Debtors | 2012-04-30 | £ 41,237 |
| Shareholder Funds | 2013-04-30 | £ 6,735 |
| Shareholder Funds | 2012-04-30 | £ 17,462 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHAZE CONSULTING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PHAZE CONSULTING LTD.
Income
Government Income
We have not found government income sources for PHAZE 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 (09100 - Support activities for petroleum and natural gas extraction) as PHAZE CONSULTING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PHAZE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PHAZE CONSULTING LTD. | Event Date | 2016-06-08 |
| Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : For further details contact: Alana Lyttle, Tel: 01224 619 354 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHAZE CONSULTING LTD. | Event Date | 2016-06-08 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 08 June 2016 the members of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. For further details contact: Alana Lyttle, Tel: 01224 619 354 Phillip Hunter , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAZE 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 PHAZE 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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