Liquidation
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Home > England & Wales Companies > RAY SPALEK CONSULTANTS LIMITED
Company Information for RAY SPALEK CONSULTANTS LIMITED
26-28 GOODALL STREET, WALSALL, WS1 1QL,
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Company Registration Number
 04214841 Private Limited Company
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Company Overview
About Ray Spalek Consultants Ltd
RAY SPALEK CONSULTANTS LIMITED was founded on 2001-05-11 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Ray Spalek Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| RAY SPALEK CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 26-28 GOODALL STREET WALSALL WS1 1QL Other companies in SY20 | |
Filing Information
| Company Number | 04214841 | |
|---|---|---|
| Company ID Number | 04214841 | |
| Date formed | 2001-05-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 21:58:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY SPALEK CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED
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Company Officers of RAY SPALEK CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND SPALEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE SPALEK |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-26 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-26 | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM Panteg Ceinws Machynlleth Powys SY20 9HE | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE SPALEK | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Raymond Spalek on 2010-05-11 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/05/09; full list of members | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 52 WALTON ROAD WARRINGTON WA4 6NL | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RAY SPALEK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-06 |
| Resolutions for Winding-up | 2017-02-06 |
| Appointment of Liquidators | 2017-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against RAY SPALEK CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAY SPALEK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of RAY SPALEK CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAY SPALEK CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for RAY SPALEK CONSULTANTS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RAY SPALEK CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAY SPALEK CONSULTANTS LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | RAY SPALEK CONSULTANTS LIMITED | Event Date | 2017-01-27 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 05 April 2017 to 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 Liquidator at Griffin & King Limited, 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. If so required by notice in writing from the said Liquidator, creditors must, either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are 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: 27 January 2017 Office Holder details: Timothy Frank Corfield , (IP No. 8202) of Griffin & King Limited , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL . Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or Tel: 01922 722205. Ag FF110084 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RAY SPALEK CONSULTANTS LIMITED | Event Date | 2017-01-27 |
| Notice is hereby given that the following resolutions were passed on 27 January 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Timothy Frank Corfield , (IP No. 8202) of Griffin & King Limited , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be appointed as Liquidator for the purposes of such voluntary winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or Tel: 01922 722205. Ag FF110084 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RAY SPALEK CONSULTANTS LIMITED | Event Date | 2017-01-27 |
| Timothy Frank Corfield , (IP No. 8202) of Griffin & King Limited , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or Tel: 01922 722205. Ag FF110084 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY SPALEK CONSULTANTS LIMITED 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 RAY SPALEK CONSULTANTS LIMITED 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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