Company Information for AAA CONSULTING (UK) LIMITED
UNIT 11, DALE STREET MILLS DALE STREET,, LONGWOOD,, HUDDERSFIELD, HD3 4TG,
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Company Registration Number
09012378
Private Limited Company
Liquidation |
Company Name | |
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AAA CONSULTING (UK) LIMITED | |
Legal Registered Office | |
UNIT 11, DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD HD3 4TG Other companies in WN6 | |
Company Number | 09012378 | |
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Company ID Number | 09012378 | |
Date formed | 2014-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 16:32:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AAA CONSULTING (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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FRANCIS AN LAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACE STRATEGIES LIMITED | Director | 2012-01-27 | CURRENT | 2011-11-23 | Liquidation |
Date | Document Type | Document Description |
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LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 8 ELLWOOD GARDENS SHEVINGTON WIGAN LANCASHIRE WN6 8FP | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 FULL LIST | |
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 |
Resolution | 2017-09-01 |
Notices to | 2017-09-01 |
Appointmen | 2017-09-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 AAA CONSULTING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AAA CONSULTING (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AAA CONSULTING (UK) LIMITED | Event Date | 2017-08-25 |
At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield HD3 5TG on 25 August 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company. Further details contact: Diane Kinder, Tel: 01484 461959, E-mail: enquiries@philmoreandco.com. Ag LF51883 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AAA CONSULTING (UK) LIMITED | Event Date | 2017-08-25 |
I, Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed Liquidator of the above named Company on 25 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 September 2017 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jonathan Paul Philmore, Tel: 01484 461959, E-mail: enquiries@philmoreandco.com. Ag LF51883 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AAA CONSULTING (UK) LIMITED | Event Date | 2017-08-25 |
Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG : Ag LF51883 | |||
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. |