Dissolved
Dissolved 2014-06-05
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Home > England & Wales Companies > ACCLARO CONSULTING LTD
Company Information for ACCLARO CONSULTING LTD
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
 05392048 Private Limited Company
Dissolved 2014-06-05 |
Company Overview
About Acclaro Consulting Ltd
ACCLARO CONSULTING LTD was founded on 2005-03-14 and had its registered office in Worthing. The company was dissolved on the 2014-06-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACCLARO CONSULTING LTD | ||||
| Legal Registered Office | ||||
| WORTHING WEST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05392048 | |
|---|---|---|
| Date formed | 2005-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 00:08:28 |
| Companies House |
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Companies with same name ACCLARO CONSULTING LTD
The following companies were found which have the same name as ACCLARO CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACCLARO CONSULTING SOLUTIONS INC. | 47 CANTERBURY DRIVE SW CALGARY ALBERTA T2W 3S7 | Active | Company formed on the 2009-02-05 |
 |
ACCLARO CONSULTING PTY LTD | Active | Company formed on the 2009-03-03 | |
 |
ACCLARO CONSULTING GROUP LLC | Michigan | UNKNOWN |
Company Officers of ACCLARO CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW SCOTT MCDADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUNIL SHAH |
Director | ||
CLARE GRAYSTON |
Company Secretary | ||
SITAL JOSHI |
Director | ||
ELOISE MCDADE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARSTREAM CONSULTING LIMITED | Director | 2016-03-01 | CURRENT | 2016-02-09 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 FRESHFIELD PLACE BRIGHTON EAST SUSSEX BN2 0BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH | |
| LATEST SOC | 10/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GRAYSTON | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SHAH / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MCDADE / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SITAL JOSHI / 14/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SITAL JOSHI | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/09/07 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLEAR PATH CONSULTING LTD CERTIFICATE ISSUED ON 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEAFLIGHT LIMITED CERTIFICATE ISSUED ON 31/08/06 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ACCLARO CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-20 |
| Resolutions for Winding-up | 2012-12-31 |
| Proposal to Strike Off | 2007-06-12 |
| Proposal to Strike Off | 2006-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against ACCLARO 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
ACCLARO CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of ACCLARO CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACCLARO CONSULTING LTD
Income
Government Income
We have not found government income sources for ACCLARO 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 (70229 - Management consultancy activities other than financial management) as ACCLARO CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCLARO 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ACCLARO CONSULTING LTD | Event Date | 2013-12-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 25 February 2014 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 19 December 2012 Office Holder details: Christopher David Stevens, (IP No. 008770) and Colin Ian Vickers, (IP No. 008953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Please contact Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Christopher David Stevens and Colin Ian Vickers , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACCLARO CONSULTING LTD | Event Date | 2012-12-19 |
| At a General Meeting of the above named Company, duly convened, and held at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 19 December 2012 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos: 8770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” Further details contact: Christopher David Stevens and Colin Ian Vickers, Email: cp.worthing@frpadvisory.com Andrew McDade , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACCLARO CONSULTING LTD | Event Date | 2007-06-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACCLARO CONSULTING LTD | Event Date | 2006-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLARO 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 ACCLARO 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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