Liquidation
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Company Information for CONSISTENT FACTORY STAFF LIMITED
MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
 04822451 Private Limited Company
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Company Overview
About Consistent Factory Staff Ltd
CONSISTENT FACTORY STAFF LIMITED was founded on 2003-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Consistent Factory Staff Limited 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 | ||
|---|---|---|
| CONSISTENT FACTORY STAFF LIMITED | ||
| Legal Registered Office | ||
| MOORFIELDS CORPORATE RECOVERY LIMITED 88 WOOD STREET LONDON EC2V 7QF Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04822451 | |
|---|---|---|
| Company ID Number | 04822451 | |
| Date formed | 2003-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 25/01/2016 | |
| Latest return | 06/07/2014 | |
| Return next due | 03/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 12:45:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSISTENT FACTORY STAFF LIMITED
The accountancy firm based at this address is ABC GLOS LTD
The accountancy firm based at this address is ABC GLOS LTD
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Company Officers of CONSISTENT FACTORY STAFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOMASZ SLEFARSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN JOYCE |
Company Secretary | ||
ANN JOYCE |
Director | ||
PETER JOHN JOYCE |
Director | ||
DAVID KIRK LIMITED |
Company Secretary | ||
KENNETH DAVID GRAHAM KIRK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTL EURO FOODS LTD | Director | 2012-02-28 | CURRENT | 2011-10-06 | Liquidation |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 26/04/2015 TO 25/04/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVSHO FROM 27/04/2014 TO 26/04/2014 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 06/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AA01 | PREVSHO FROM 28/04/2012 TO 27/04/2012 | |
| AR01 | 06/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AA01 | PREVSHO FROM 29/04/2011 TO 28/04/2011 | |
| AR01 | 06/07/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN JOYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JOYCE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 29/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ SLEFARSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| 363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: ROCKHEAD HOUSE COWDALE BUXTON DERBYSHIRE SK17 9SE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/04--------- £ SI 100@1=100 £ IC 1/101 | |
| CERTNM | COMPANY NAME CHANGED ROCK HEAD NO. 6 LIMITED CERTIFICATE ISSUED ON 10/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONSISTENT FACTORY STAFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-06-22 |
| Notices to Creditors | 2015-06-22 |
| Appointment of Liquidators | 2015-06-22 |
| Meetings of Creditors | 2015-06-04 |
| Petitions to Wind Up (Companies) | 2015-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against CONSISTENT FACTORY STAFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
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 CONSISTENT FACTORY STAFF LIMITED
Intangible Assets
Patents
We have not found any records of CONSISTENT FACTORY STAFF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSISTENT FACTORY STAFF LIMITED
Income
Government Income
We have not found government income sources for CONSISTENT FACTORY STAFF 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 (82990 - Other business support service activities n.e.c.) as CONSISTENT FACTORY STAFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSISTENT FACTORY STAFF 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 | CONSISTENT FACTORY STAFF LIMITED | Event Date | 2015-06-16 |
| I hereby give notice that, Nicholas OReilly and Simon Thomas (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF, were appointed Joint Liquidators of the above named Company on 12 June 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 July 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Corporate Recovery Limited, the Joint Liquidator of the said Company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims 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. No further public advertisement of invitation to prove debts will be given For further details contact: Yanish Gopee, E-mail: ygopee@moorfieldscr.com, TEL: 0207 186 1146. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSISTENT FACTORY STAFF LIMITED | Event Date | 2015-06-12 |
| At a General Meeting of Members of the the above named Company, duly convened, and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 12 June 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8920 and 8309) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas OReilly and Simon Thomas was confirmed. For further details contact: Yanish Gopee, E-mail: ygopee@moorfieldscr.com, TEL: 0207 186 1146. Tomasz Slefarski , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSISTENT FACTORY STAFF LIMITED | Event Date | 2015-06-12 |
| Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, E-mail: ygopee@moorfieldscr.com, TEL: 0207 186 1146. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONSISTENT FACTORY STAFF LIMITED | Event Date | 2015-06-02 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 12 June 2015 at 11.30 am. In order be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nicholas OReilly and Simon Thomas of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , are qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Tel: 0207 186 1144. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CONSISTENT FACTORY STAFF LIMITED | Event Date | 2015-03-02 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1566 A Petition to wind up the above-named Company, Registration Number 04822451, of Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, presented on 2 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSISTENT FACTORY STAFF 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 CONSISTENT FACTORY STAFF 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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