CFK CONSULTING LTD

Liquidation (when checked on 1 Jun 2017)

Address

CFK CONSULTING LTD
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,123 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08186861
Incorporation Date:
21 Aug 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 1 Sep 2015
For period ending:
31 Mar 2015
Filed on:
7 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2015
Filed on:
1 Sep 2015
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New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £26,370 £85,493 £100
Debtors: £33,600 £40,320
Creditors due within one year: £88,060 £99,021
Total Assets less Current Liabilities: -£28,090 £26,792
Shareholders Funds / Net Worth: £100
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Jan 2017

CFK CONSULTING LTD (Company Number 08186861) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 17 Dewsbury, Oakridge Park, Milton Keynes, Buckinghamshire, MK14 6FW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 23 March 2017 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 11 February 2016 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 20 January 2017 Ag EF102082

22 Feb 2016

CFK CONSULTING LTD (Company Number 08186861) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 17 Dewsbury, Oakridge Park, Milton Keynes, Buckinghamshire, MK14 6FW At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 11 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Darlene Ann Schroeder, Chairman

22 Feb 2016

Company Number: 08186861 Name of Company: CFK CONSULTING LTD Nature of Business: Business & management consultancy Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 17 Dewsbury, Oakridge Park, Milton Keynes, Buckinghamshire, MK14 6FW A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Date of Appointment: 11 February 2016 By whom Appointed: Members and Creditors

29 Jan 2016

CFK CONSULTING LTD (Company Number 08186861) Registered office: 17 Dewsbury, Oakridge Park, Milton Keynes, Buckinghamshire, MK14 6FW Principal trading address: 17 Dewsbury, Oakridge Park, Milton Keynes, Buckinghamshire, MK14 6FW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 11 February 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. Darlene Ann Schroeder, Director 19 January 2016

Recently Filed Documents - 15 available


Directors and Secretaries

Darlene Schroeder
21 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Darlene Schroeder
21 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

CFK LIMTED LTD
Changed 17 Apr 2013

Previous Addresses

2 GRANARY CLOSE
HAVERSHAM
BUCKINGHAMSHIRE
MK19 7DQ
ENGLAND
Changed 16 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cfkconsulting.com
www.cfk.consulting
www.cfkconsulting.net
www.cfkconsulting.financial
www.cfkconsulting.org.uk
www.cfkconsulting.consulting
www.cfkconsulting.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 7 Sep 2015 6
31 Mar 2014 13 Nov 2014 8
31 Mar 2013 22 May 2013 2
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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