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NOCTURNE CONSULTING LIMITED

NOCTURNE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNOCTURNE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09342574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOCTURNE CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NOCTURNE CONSULTING LIMITED located?

    Registered Office Address
    26/28 Goodall Street
    WS1 1QL Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOCTURNE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NOCTURNE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 12 12 Spinney Mews Redditch Worcestershire B97 5AT United Kingdom to 26/28 Goodall Street Walsall WS1 1QL on Jan 31, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2023

    		LRESEX

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Mr Kieron Patrick O'toole on Feb 21, 2022

    		2 pagesCH01

    Registered office address changed from 6 Defford Close Redditch Worcestershire B97 5WR to 12 12 Spinney Mews Redditch Worcestershire B97 5AT on Feb 28, 2022

    		1 pagesAD01

    Amended micro company accounts made up to Dec 31, 2020

    		8 pagesAAMD

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Amended accounts made up to Dec 31, 2019

    		9 pagesAAMD

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOCTURNE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Kieron Patrick
    Goodall Street
    WS1 1QL Walsall
    26/28
    		Director
    Goodall Street
    WS1 1QL Walsall
    26/28
    		United KingdomBritish140149080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOCTURNE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieron Patrick O'Toole
    Goodall Street
    WS1 1QL Walsall
    26/28
    		Apr 06, 2016
    Goodall Street
    WS1 1QL Walsall
    26/28
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NOCTURNE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Due to be dissolved on
    Jan 23, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    		practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    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