Active - Proposal to Strike off
Company Information for IT CONSORT LIMITED
19 SPRING GARDENS, MANCHESTER, M2 1FB,
|
Company Registration Number
06712774
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IT CONSORT LIMITED | |
Legal Registered Office | |
19 SPRING GARDENS MANCHESTER M2 1FB Other companies in RH12 | |
Company Number | 06712774 | |
---|---|---|
Company ID Number | 06712774 | |
Date formed | 2008-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-06 12:18:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IT CONSORTUUM CORP | Georgia | Unknown | ||
IT CONSORTIUM LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN THOMAS FELTON |
||
BENJAMIN THOMAS FELTON |
||
ANDREW LORD |
||
GRAEME PAXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DENNIS WRIGHT |
Director | ||
ANOVA SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JULIE PRESS |
Director | ||
DARREN SCHINDLER |
Director | ||
JULIE PRESS |
Company Secretary | ||
SIMON JOHNSTON |
Director | ||
LION CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL GURUS RECRUITMENT LIMITED | Director | 2016-03-24 | CURRENT | 2008-03-13 | Active | |
RECRUITMENT GURUS LIMITED | Director | 2016-03-24 | CURRENT | 2013-06-24 | Active | |
CONSORT GROUP LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-02 | Active | |
ENERGY CONSORT LIMITED | Director | 2015-04-10 | CURRENT | 2009-04-03 | Active | |
RECRUITMENT CONSORT LIMITED | Director | 2015-04-10 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
JP BANKING SOLUTIONS LTD | Director | 2015-04-10 | CURRENT | 2006-01-28 | Active | |
RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-26 | Active | |
OTRAVIDA SEARCH LIMITED | Director | 2015-02-12 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
RETHINK PROFESSIONAL SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 2008-04-29 | Active | |
RETHINK ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
TM MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
THE RETHINK GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-03-19 | Liquidation | |
CODE NATION SOLUTIONS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
CONSORT GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2008-10-02 | Active | |
RECRUITMENT CONSORT LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
DIGITAL GURUS RECRUITMENT LIMITED | Director | 2016-03-24 | CURRENT | 2008-03-13 | Active | |
TM MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
TRUSTTECH LIMITED | Director | 2013-02-19 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
OTRAVIDA SEARCH LIMITED | Director | 2013-02-19 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
RETHINK PROFESSIONAL SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2008-04-29 | Active | |
REBUILD RECRUITMENT SERVICES LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Dissolved 2014-05-06 | |
RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Active | |
ENERGY CONSORT LIMITED | Director | 2012-02-06 | CURRENT | 2009-04-03 | Active | |
RECRUITMENT CONSORT LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
CONSORT GROUP LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUDOPH BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS FELTON | |
AP03 | Appointment of Mr Philip Rudolph Botha as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Benjamin Thomas Felton on 2019-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of The Rethink Group Limited as a person with significant control on 2018-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
PSC07 | CESSATION OF CONSORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PAXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM The Crane Building 22 Lavington Street London SE1 0NZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067127740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067127740004 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW LORD | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067127740003 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O ANOVA CHARTERED ACCOUNTANTS ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ | |
AP03 | SECRETARY APPOINTED MR BENJAMIN THOMAS FELTON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE PRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCHINDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 04/12/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PRESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN SCHINDLER | |
AP01 | DIRECTOR APPOINTED MS JULIE BULLOCK | |
AP03 | SECRETARY APPOINTED MS JULIE BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 68 LOMBARD STREET LONDON EC3V 9LJ | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 41 INKPEN GARDENS LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8YQ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNSTON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED | |
AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTON / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 41 INKPEN GARDENS LYCHPIT BASINGSTOCKE HANTS RG24 8YQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
RENT DEPOSIT DEED | Satisfied | THE MASTER GOVERNORS AND COMMONALTY OF THE MYSTERY OF BARBERS OF LONDON | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 1,045,782 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 331,472 |
Creditors and other liabilities
|
|
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 IT CONSORT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 146,793 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 69,916 |
Current Assets | 2013-03-31 | £ 1,537,049 |
Current Assets | 2012-03-31 | £ 466,292 |
Debtors | 2013-03-31 | £ 1,160,683 |
Debtors | 2012-03-31 | £ 309,214 |
Secured Debts | 2012-03-31 | £ 6,217 |
Shareholder Funds | 2013-03-31 | £ 495,028 |
Shareholder Funds | 2012-03-31 | £ 140,261 |
Stocks Inventory | 2013-03-31 | £ 229,573 |
Stocks Inventory | 2012-03-31 | £ 87,162 |
Tangible Fixed Assets | 2013-03-31 | £ 3,761 |
Tangible Fixed Assets | 2012-03-31 | £ 5,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as IT CONSORT LIMITED are:
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. |