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Home > England & Wales Companies > COLKIRK CONSULTING LIMITED
Company Information for

COLKIRK CONSULTING LIMITED

FAKENHAM, NORFOLK, NR21,
Company Registration Number
05176622
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Colkirk Consulting Ltd
COLKIRK CONSULTING LIMITED was founded on 2004-07-12 and had its registered office in Fakenham. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
COLKIRK CONSULTING LIMITED
 
Legal Registered Office
FAKENHAM
NORFOLK
 
Filing Information
Company Number 05176622
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-14 00:01:48
Primary Source:Companies House
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Company Officers of COLKIRK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN MCCAIG
Company Secretary 2004-07-12
ALASTAIR MCCAIG
Director 2004-07-12
DOUGLAS PETER MCCAIG
Director 2008-12-01
STUART THOMAS MCCAIG
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-12 2004-07-12
JENNIFER ANN MCCAIG
Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MCCAIG MCCAIG ASSOCIATES LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2017-03-14
DOUGLAS PETER MCCAIG MCCAIG CONSULTANTS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-09-20AA30/06/17 TOTAL EXEMPTION FULL
2017-09-20AA30/06/17 TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-11-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-10AR0112/07/15 FULL LIST
2014-10-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-06AR0112/07/14 FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 19/02/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 18/03/2014
2014-04-29CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-29RES01ADOPT ARTICLES 12/04/2014
2014-04-29RES13EXERCISE CONFLICT OF INTEREST 12/04/2014
2014-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-24AR0112/07/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 12/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 12/07/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 03/04/2013
2012-10-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 20/03/2012
2011-10-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0112/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 12/07/2011
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15AR0112/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 12/07/2010
2009-09-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / ATUART MCCAIG / 15/05/2009
2008-12-04288aDIRECTOR APPOINTED DOUGLAS PETER MCCAIG
2008-12-04288aDIRECTOR APPOINTED ATUART THOMAS MCCAIG
2008-10-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-17128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-1788(2)AD 30/05/08 GBP SI 1@1=1 GBP IC 101/102
2008-06-1788(2)AD 30/05/08 GBP SI 1@1=1 GBP IC 100/101
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-2788(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-28363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-14225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SCHOOL HOUSE, SCHOOL ROAD COLKIRK FAKENHAM NR21 7NW
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to COLKIRK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLKIRK CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLKIRK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30

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 COLKIRK CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of COLKIRK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLKIRK CONSULTING LIMITED
Trademarks
We have not found any records of COLKIRK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLKIRK CONSULTING 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 (66110 - Administration of financial markets) as COLKIRK CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLKIRK CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLKIRK CONSULTING 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 COLKIRK CONSULTING 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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