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CLC CONSULTING LTD

CLC CONSULTING LTD

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

    • Overview

    Company NameCLC CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09367836
    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 CLC CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLC CONSULTING LTD located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLC CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CLC CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 23, 2020

    		10 pagesLIQ03

    Registered office address changed from 114 High Street Cranfield Beds MK43 0DG to 100 st James Road Northampton NN5 5LF on Aug 15, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2019

    		LRESSP

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Director's details changed for Mr Liam James Carroll on Apr 26, 2016

    		2 pagesCH01

    Director's details changed for Mr Liam James Carroll on Feb 24, 2016

    		2 pagesCH01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Liam James Carroll as a director on Dec 29, 2014

    		2 pagesAP01

    Termination of appointment of Jonathan Cavill Vowles as a director on Dec 29, 2014

    		1 pagesTM01

    Termination of appointment of Clare Tyers as a secretary on Dec 29, 2014

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLC CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Liam James
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritish196412600002
    TYERS, Clare
    MK43 0DG Cranfield
    114 High Street
    Beds
    United Kingdom
    		Secretary
    MK43 0DG Cranfield
    114 High Street
    Beds
    United Kingdom
    		193718200001
    VOWLES, Jonathan Cavill
    MK43 0DG Cranfield
    114 High Street
    Beds
    United Kingdom
    		Director
    MK43 0DG Cranfield
    114 High Street
    Beds
    United Kingdom
    		EnglandBritish89826420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLC CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam James Carroll
    St James Road
    NN5 5LF Northampton
    100
    		Apr 06, 2016
    St James Road
    NN5 5LF Northampton
    100
    		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 CLC CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2019Commencement of winding up
    Oct 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    John William Rimmer
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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