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CONSULTING INPLACE LIMITED

CONSULTING INPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSULTING INPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSULTING INPLACE LIMITED?

    • (7487) /

    Where is CONSULTING INPLACE LIMITED located?

    Registered Office Address
    10th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTING INPLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CONSULTING INPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    		LRESEX

    Registered office address changed from Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ on Apr 19, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 24, 2010

    • Capital: GBP 18.95
    		7 pagesSH01

    Total exemption full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Mr Martyn Booth on Sep 22, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 31, 2010

    • Capital: GBP 18.40
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Div shares 07/07/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Cancellation of shares. Statement of capital on Jul 26, 2010

    • Capital: GBP 1.00
    		4 pagesSH06

    Sub-division of shares on Jul 07, 2010

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jul 07, 2010

    • Capital: GBP 12
    		7 pagesSH01

    legacy

    		5 pagesMG01

    Appointment of Dr Steven Gary Johnson as a director

    		3 pagesAP01

    Appointment of Mr Richard David Holt as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of CONSULTING INPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Ian Bennett
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    		Secretary
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    		British129252660001
    BOOTH, Martyn
    Richmond Road
    B92 7RY Solihull
    108
    West Midlands
    		Director
    Richmond Road
    B92 7RY Solihull
    108
    West Midlands
    		United KingdomBritish133436130001
    DAFFERN, Paul
    4 Woodston Grove
    B91 3XH Solihull
    West Midlands
    		Director
    4 Woodston Grove
    B91 3XH Solihull
    West Midlands
    		United KingdomBritish90116400001
    HOLT, Richard David
    Waterloo Street
    B2 5TJ Birmingham
    Wellington House 31-34
    		Director
    Waterloo Street
    B2 5TJ Birmingham
    Wellington House 31-34
    		United KingdomBritish127696220001
    JOHNSON, Steven Gary, Professor
    Waterloo Street
    B2 5TJ Birmingham
    Wellington House 31-34
    		Director
    Waterloo Street
    B2 5TJ Birmingham
    Wellington House 31-34
    		EnglandBritish152670830001
    View Detailed Information on Officers and People with Significant Control

    Does CONSULTING INPLACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 2010
    Delivered On Jul 16, 2010
    		Outstanding
    Amount secured
    £1,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company has created a first fixed and floating charge over the assets of the company in favour of west midlands enterprise limited in order to secure the working capital facilities provided to the company by the said west midlands enterprise limited.
    Persons Entitled
    • West Midlands Enterprise Limited
    Transactions
    • Jul 16, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CONSULTING INPLACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Commencement of winding up
    Sep 26, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    William John Kelly
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0