Dissolved
Dissolved 2017-08-10
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Home > England & Wales Companies > FULCRUM RISK MANAGEMENT LIMITED
Company Information for FULCRUM RISK MANAGEMENT LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
 07441099 Private Limited Company
Dissolved 2017-08-10 |
Company Overview
About Fulcrum Risk Management Ltd
FULCRUM RISK MANAGEMENT LIMITED was founded on 2010-11-16 and had its registered office in Reading. The company was dissolved on the 2017-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FULCRUM RISK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 07441099 | |
|---|---|---|
| Date formed | 2010-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-22 | |
| Date Dissolved | 2017-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 09:32:10 |
| Companies House |
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Company Officers of FULCRUM RISK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN JAMES PEARCE-MOLLAND |
||
IVAN JAMES PEARCE MOLLAND |
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EMMA CAROLINE PEARCE-MOLLAND |
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DAVID HUW WILLIAMS |
||
DENISE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS BROOKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUW JAMES LIMITED | Director | 2017-10-20 | CURRENT | 2012-06-13 | Active | |
| HUW JAMES LIMITED | Director | 2017-10-20 | CURRENT | 2012-06-13 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2015 | |
| AA | 22/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 22/12/2014 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 114 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAN JAMES PEARCE / 20/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 20/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES PEARCE MOLLAND / 20/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BROOKS | |
| SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 113 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 113 | |
| AP01 | DIRECTOR APPOINTED EMMA CAROLINE PEARCE-MOLLAND | |
| AP01 | DIRECTOR APPOINTED DENISE WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM CHAMBERS OF ANDREW MITCHELL QC 33 CHANCERY LANE LONDON WC2A 1EN ENGLAND | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AR01 | 16/11/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FULCRUM RISK MANAGEMENT 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 | 2017-03-01 |
| Appointment of Liquidators | 2015-01-08 |
| Resolutions for Winding-up | 2015-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against FULCRUM RISK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FULCRUM RISK MANAGEMENT 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
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 511,956 |
|---|
Creditors and other liabilities
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 FULCRUM RISK MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 113 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 821,523 |
| Current Assets | 2012-04-01 | £ 1,091,848 |
| Debtors | 2012-04-01 | £ 270,325 |
| Shareholder Funds | 2012-04-01 | £ 579,892 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FULCRUM RISK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FULCRUM RISK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for FULCRUM RISK MANAGEMENT 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 FULCRUM RISK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FULCRUM RISK MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FULCRUM RISK MANAGEMENT LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given, that a final meeting of the members of Fulcrum Risk Management Limited, will be held at 10.30 am on 25 April 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the joint liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 29 December 2014 Office Holder details: David William Tann, (IP No. 008101) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Rachel Narraway, Email: rachel.narraway@wilkinskennedy.com or Tel: 0118 951 2131 Ag FF113188 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FULCRUM RISK MANAGEMENT LTD | Event Date | 2014-12-29 |
| David William Tann and John Arthur Kirkpatrick , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ : Further information can be obtained by contacting Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FULCRUM RISK MANAGEMENT LTD | Event Date | 2014-12-29 |
| At a general meeting of the members of the above named Company, duly convened and held at 11 Old Square, Lincoln’s Inn, London WC2A 3TS, on 29 December 2014 , the following resolutions were duly passed as a special and ordinary resolution, respectively: “That the Company be wound up voluntarily and that David William Tann and John Arthur Kirkpatrick , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos. 008101 and 0022300), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULCRUM RISK MANAGEMENT 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 FULCRUM RISK MANAGEMENT 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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