Dissolved
Dissolved 2015-11-06
Free data on 57M+ companies
Home > England & Wales Companies > NORDIC KNOWLEDGE CONSULTING LIMITED
Company Information for NORDIC KNOWLEDGE CONSULTING LIMITED
THE DRIVE, BRENTWOOD, CM13,
|
Company Registration Number
 05950357 Private Limited Company
Dissolved 2015-11-06 |
Company Overview
About Nordic Knowledge Consulting Ltd
NORDIC KNOWLEDGE CONSULTING LIMITED was founded on 2006-09-28 and had its registered office in The Drive. The company was dissolved on the 2015-11-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORDIC KNOWLEDGE CONSULTING LIMITED | |
| Legal Registered Office | |
| THE DRIVE BRENTWOOD | |
Filing Information
| Company Number | 05950357 | |
|---|---|---|
| Date formed | 2006-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-11-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 20:10:59 |
| Companies House |
|
Menu
|
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. |
Company Officers of NORDIC KNOWLEDGE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARM SECRETARIES LIMITED |
||
TERRY WILLIAM MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN ROBERT MILNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONCHESTER FREEHOLD COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-07-22 | Active | |
| N & D DESIGNS LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2016-01-05 | |
| DARTMOUTH PROPERTIES LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
| 28 DURHAM AVENUE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-05-01 | Active | |
| INFORMDENTAL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2013-11-26 | |
| XBP MANAGEMENT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-10-05 | Active | |
| 16 OAKLANDS ROAD MANAGEMENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2006-02-20 | Active | |
| CENTAUR ESTATES (SOUTHERN) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| THE CEDARS ESTATES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2003-11-28 | Active | |
| CRYSTAL PALACE PARKVIEW LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
| GWYDYR ROAD RESIDENTS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-07-19 | Active | |
| 181-185 GRANGE ROAD MANAGEMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active | |
| PROFREIGHT LOGISTICS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-07-22 | Active | |
| FLAT SCREEN STANDS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2013-12-03 | |
| RADIO SHOW LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
| VUV-SERVICE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| MCS BUILDING CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
| 59 PARK AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1996-03-15 | Active | |
| SISAN CONSTRUCTION LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2000-10-02 | Active | |
| EUROGATE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-05-25 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SOMERS, MOUNTS HILL BENENDEN KENT TN17 4ET | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 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 NORDIC KNOWLEDGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-19 |
| Meetings of Creditors | 2014-07-07 |
| Resolutions for Winding-up | 2013-10-16 |
| Appointment of Liquidators | 2013-10-16 |
| Notices to Creditors | 2013-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against NORDIC KNOWLEDGE 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
NORDIC KNOWLEDGE CONSULTING LIMITED 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
Filed Financial Reports
|
|
|
|
|
|
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 NORDIC KNOWLEDGE CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of NORDIC KNOWLEDGE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORDIC KNOWLEDGE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for NORDIC KNOWLEDGE 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 (70229 - Management consultancy activities other than financial management) as NORDIC KNOWLEDGE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORDIC KNOWLEDGE 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | NORDIC KNOWLEDGE CONSULTING LIMITED | Event Date | 2014-07-04 |
| Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on 14 July 2014 , at 10.00 am for the purposes mentioned in sections 96 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 95(2)(e) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: J S French (IP No 3862), E-mail: cp.brentwood@frpadvisory.com. Alternative contact: Emma Priest, Tel: 01277 503 333. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NORDIC KNOWLEDGE CONSULTING LIMITED | Event Date | 2013-10-10 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 8 October 2013 are required, on or before 21 November 2013 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Jeremy Stuart French and Paul Atkinson (IP Nos. 003862 and 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, Email: CP.Brentwood@FRPAdvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORDIC KNOWLEDGE CONSULTING LIMITED | Event Date | 2013-10-08 |
| At a General Meeting of the above named Company, duly convened, and held at 4.00 pm on 08 October 2013 at Somers, Mounts Hill, Benenden, Kent, TN17 4ET, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeremy Stuart French and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos: 003862 and 9314) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: Jeremy Stuart French and Paul Atkinson, Email: CP.Brentwood@FRPAdvisory.com Terry William Morris , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORDIC KNOWLEDGE CONSULTING LIMITED | Event Date | 2013-10-08 |
| Paul Atkinson and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: Jeremy Stuart French and Paul Atkinson, Email: CP.Brentwood@FRPAdvisory.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NORDIC KNOWLEDGE CONSULTING LIMITED | Event Date | 2013-10-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the company and the final meeting of creditors of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 27 July 2015 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 08 October 2013 Office Holder details: Paul Atkinson , (IP No. 9314) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP, Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE . For further details contact: Emma Priest, Tel: 01277 503 333 P Atkinson , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC KNOWLEDGE 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 NORDIC KNOWLEDGE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.