Dissolved 2017-01-25
Company Information for WTG CONSULTING LIMITED
CRAWLEY, WEST SUSSEX, RH10,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-25 |
Company Name | |
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WTG CONSULTING LIMITED | |
Legal Registered Office | |
CRAWLEY WEST SUSSEX | |
Company Number | 07634256 | |
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Date formed | 2011-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 09:28:38 |
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Registered address | Last known status | Formation date | ||
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WTG CONSULTING INC | British Columbia | Active | Company formed on the 2018-02-22 |
WTG CONSULTING LTD | Unit 4 Vector 31 Network Centre Waleswood Way Wales Sheffield S26 5NU | Active - Proposal to Strike off | Company formed on the 2021-02-26 |
Officer | Role | Date Appointed |
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ROSEMARY CHARLOTTE GINN |
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WILLIAM THOMAS GINN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMPLAIN REACH RTM COMPANY LIMITED | Director | 2010-12-02 | CURRENT | 2010-06-24 | Active | |
CHAMPLAIN REACH MANAGEMENT COMPANY LIMITED | Director | 2008-05-19 | CURRENT | 2004-01-09 | Dissolved 2013-08-20 | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2012-06-11 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GREY HOUSE STABLES EARLSTONE COMMON BURGHCLERE HAMPSHIRE RG20 9HN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-08-11 |
Notices to Creditors | 2015-10-19 |
Appointment of Liquidators | 2015-10-19 |
Resolutions for Winding-up | 2015-10-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-05-31 | £ 47,914 |
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Creditors Due Within One Year | 2012-05-31 | £ 52,650 |
Creditors and other liabilities
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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 WTG CONSULTING LIMITED
Cash Bank In Hand | 2013-05-31 | £ 252,882 |
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Cash Bank In Hand | 2012-05-31 | £ 147,700 |
Current Assets | 2013-05-31 | £ 296,141 |
Current Assets | 2012-05-31 | £ 183,046 |
Debtors | 2013-05-31 | £ 43,259 |
Debtors | 2012-05-31 | £ 35,346 |
Shareholder Funds | 2013-05-31 | £ 248,677 |
Shareholder Funds | 2012-05-31 | £ 130,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WTG CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WTG CONSULTING LIMITED | Event Date | 2016-08-05 |
Notice is hereby given that a final general meeting of the Members of the above named company will be held at 11.30am on 7 October 2016. The meeting will be held at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG. The meeting is being called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving a report and account showing the manner in which the winding up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG no later than 12.00 noon on the business day immediately before the meeting. Date of appointment: 9 October 2015. Office Holder details: David F Perkins, (IP No. 18310) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, RH10 6AG. For further details contact: Ed Guest, Tel: 01293 447799, Email: Crawley@benemack.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WTG CONSULTING LIMITED | Event Date | 2015-10-09 |
On 9 October 2015 the above named Company was placed into Members Voluntary Liquidation and Grant L Pegg of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG was appointed Liquidator. The Company is presently expected to be able to pay its known liabilities in full. Notice is hereby given, under Rules 4.182A and 11.2 of the Insolvency Rules 1986, that it is the Liquidators intention to declare a first and final distribution to creditors in respect of the above named Company within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 19 November 2015 (the last date for proving) to send their proofs of debt in writing to Grant L Pegg of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG the Liquidator of the said Company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that, after this date, the Liquidator has the right to make any distributions which he may think fit, without further regard to Creditors claims which were not proved within the above mentioned period. Office Holder details: Grant L Pegg , (IP No. 10832) of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG . For further details contact: Grant Lane Pegg, E-mail: crawley@benemack.com, Tel: 01293 447799. Alternative contact: Ed Guest. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WTG CONSULTING LIMITED | Event Date | 2015-10-09 |
Grant L Pegg , (IP No. 10832) of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG . : For further details contact: Grant Lane Pegg, E-mail: crawley@benemack.com, Tel: 01293 447799. Alternative contact: Ed Guest. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WTG CONSULTING LIMITED | Event Date | 2015-10-09 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Grey House Stables, Earlstone Common, Burghclere, Hampshire RG20 9HN, on 09 October 2015 , at 1.45 pm, 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 Grant Lane Pegg , (IP No. 10832) of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Grant Lane Pegg, E-mail: crawley@benemack.com, Tel: 01293 447799. Alternative contact: Ed Guest. | |||
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. |