Liquidation
Company Information for 121 CUSTOMER INSIGHT LIMITED
GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
04533822
Private Limited Company
Liquidation |
Company Name | ||
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121 CUSTOMER INSIGHT LIMITED | ||
Legal Registered Office | ||
GREG'S BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in M3 | ||
Previous Names | ||
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Company Number | 04533822 | |
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Company ID Number | 04533822 | |
Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK KILGOUR |
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HOWARD VICTOR SEATON |
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ROBERT TERENCE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN FERRIE |
Company Secretary | ||
ROBERT ALAN FERRIE |
Director | ||
JOYCE KILGOUR |
Company Secretary | ||
JOYCE KILGOUR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESENCE BUSINESS FINANCE LIMITED | Director | 2010-06-10 | CURRENT | 2010-04-16 | Dissolved 2017-05-02 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Outbound Sales Agent | Salford Quays | Were looking for energetic and outgoing people to join our team of sales agents. Our agents work in small teams with extensive and ongoing training and... | |
Business to Business Telephone Executive (Part time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Part time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Part time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Outbound Telesales Agent | Salford Quays | We are a fresh and exciting company that is going through a period of growth and therefore we are looking for confident and experienced professionals, with a | |
Outbound Telesales Manager | Salford Quays | We are a fresh and exciting company that is going through a period of growth and therefore we are looking for confident and experienced professionals, with a | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Business to Business Telephone Executive (Full time) | Salford Quays | Knowledge of sales principles and methods. Business to Business in a sales or service environment is essential.... | |
Outbound Telesales Agent | Salford Quays | We are a fresh and exciting company that is going through a period of growth and therefore we are looking for confident and experienced professionals, with a |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O CG&CO 17 ST ANNS SQUARE MANCHESTER M2 7PW | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10528 | |
AR01 | 03/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10528 | |
AR01 | 03/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 10528 | |
AR01 | 03/09/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/07/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERENCE WILKINSON / 03/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FERRIE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRIE | |
AR01 | 03/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/06/07--------- £ SI 9980@1=9980 £ IC 20/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED RJK VENTURES LIMITED CERTIFICATE ISSUED ON 18/04/06 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/09/02--------- £ SI 19@1=19 £ IC 1/20 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-22 |
Resolutions for Winding-up | 2016-06-22 |
Meetings of Creditors | 2016-06-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 121 CUSTOMER INSIGHT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 121 CUSTOMER INSIGHT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 121 CUSTOMER INSIGHT LIMITED | Event Date | 2016-06-20 |
Liquidator's name and address: Stephen L Conn and Daniel Richardson of CG&Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 121 CUSTOMER INSIGHT LIMITED | Event Date | 2016-06-20 |
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 20 June 2016 at 11:30am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Daniel Richardson of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Stephen L Conn and Daniel Richardson (IP numbers 1762 and 12650 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 20 June 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Howard Seaton , Chairman : Date: 20 June 2016. | |||
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. |