CLIMATE CONSULTING LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

CLIMATE CONSULTING LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
LONDON
EC1A 4HD
(485 companies also use this postcode)

Phone: 0800 107 4701
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06734046
Incorporation Date:
27 Oct 2008
Financial Year End:
31 Dec
Capital:
£9.00 on 28 Jan 2015
For period ending:
31 Jul 2014
Filed on:
31 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
28 Jan 2015
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Map


Notices published in the Gazette

28 Nov 2016

CLIMATE CONSULTING LIMITED (Company Number 06734046) Registered office: FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Joint Liquidators for the purpose of requesting creditors approval of the revised office holders' fee estimate for the administration and liquidation of the company. The meeting will be held at 200 Aldersgate, Aldersgate Street, London EC1A 4HD on 12 December 2016 at 11.30 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 200 Aldersgate, Aldersgate Street, London EC1A 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 29 September 2016. Further information about this case is available from the offices of FTI Consulting LLP at climateenergy@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope , Joint Liquidators

2 Nov 2016

CLIMATE CONSULTING LIMITED (Company Number 06734046)

12 Oct 2016

CLIMATE CONSULTING LIMITED (Company Number 06734046)

12 Oct 2016

Company Number: 06734046 Name of Company: CLIMATE CONSULTING LIMITED Nature of Business: 82990 - Other business support service activities not elsewhere classified

3 Dec 2015

CLIMATE CONSULTING LIMITED (Company Number 06734046) Registered office: FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 15 December 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 6 November 2015. Further information about this case is available from the offices of FTI Consulting LLP at tom.jones@fticonsulting.com or Liam.Merritt@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope, Joint Administrators

12 Nov 2015

CLIMATE CONSULTING LIMITED (Company Number 06734046) Registered office: Countrywide House, Freebournes Road, Witham, Essex CM8 3UN Principal trading address: Countrywide House, Freebournes Road, Witham, Essex CM8 3UN Nature of Business: Other business support service activities not elsewhere classified Date of Appointment: 6 November 2015 Chad Griffin and Simon Ian Kirkhope (IP Nos 9528 and 9303) both of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Further information about this case is available from the offices of FTI Consulting LLP at william.marsden@fticonsulting.com.

Recently Filed Documents - 44 available


Directors and Secretaries

Mizanal Choudhury
19 Dec 2014 ⇒ Present ( 2 Years ) Director
Andrew Holmes
23 Apr 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Jul 2011

Previous Addresses

AMBASSADOR HOUSE BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JG
Changed 1 Jun 2011

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Changed 13 May 2010

8TH FLOOR
AMBASSADOR HOUSE BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JG
Changed 30 Apr 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
14 £50,981.52

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.climateconsulting.support
www.climate-consulting.business
www.climate-consulting.active
www.climate-consulting.support
www.climate.consulting
www.climateconsulting.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 31 Jul 2015 12
31 Jul 2013 7 Oct 2014 15
31 Jul 2012 9 May 2013 10
31 Jul 2011 16 Jul 2012 12
31 Jul 2010 21 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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