CONSULTING QMS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

CONSULTING QMS LIMITED
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
(229 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06851846
Incorporation Date:
18 Mar 2009
Financial Year End:
28 Feb
Capital:
£20.00 on 19 Mar 2015
For period ending:
28 Feb 2015
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
19 Mar 2015
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Map


Financial Summary

28 Feb 2013 28 Feb 2012
Cash at bank: £33,062 £20,676
Creditors due within one year: £33,295 £21,067
Total Assets less Current Liabilities: -£233 -£391
Shareholders Funds / Net Worth: -£233 -£391
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Jun 2016

CONSULTING QMS LIMITED (Company Number 06851846) Registered office: 8 Forester Close, Seaton Carew, Hartlepool, Cleveland TS25 1JE Principal trading address: 8 Forester Close, Seaton Carew, Hartlepool, Cleveland TS25 1JE Nature of Business: Quality Management Services Date of Appointment: 12 November 2015 Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above named Company will be held at Fairview House, Victoria Place, Carlisle, CA1 1HP, on 31 August 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP by 12.00 noon on 30 August 2016 in order that the member be entitled to vote. Alternative person to contact with enquiries about the case: Donna McLeod Daryl Warwick, IP no 9500, Liquidator of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Michael Christian Kienlen, IP No. 9367 of Armstrong Watson, Third Floor, 10 South Parade, Leeds LS1 5QS, Tel: 01228 690200

23 Nov 2015

CONSULTING QMS LIMITED (Company Number 06851846) Registered office: 8 Forester Close, Seaton Carew, Hartlepool, Cleveland, TS25 1JE Principal trading address: 8 Forester Close, Seaton Carew, Hartlepool, Cleveland, TS25 1JE Written Resolutions were passed pursuant to the provisions of the COMPANIES ACT 2006 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 12 November 2015 Liquidator, IP number, firm and address: Daryl Warwick, IP no 9500, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Michael Christian Kienlen, IP no 9367, of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. Telephone: 01228 690200 J P White Donna McLeod, email: donna.mcleod@armstrongwatson.co.uk

23 Nov 2015

Name of Company: CONSULTING QMS LIMITED Company Number: 06851846 Registered office: 8 Forester Close, Seaton Carew, Hartlepool, Cleveland, TS25 1JE Nature of Business: Quality Management Services Type of Liquidation: Members’ Voluntary Liquidation Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP and Michael C Kienlen of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, telephone: 01228 690200 Office Holder Numbers: 9500 and 9367. Date of Appointment: 12 November 2015 By whom Appointed: Members Donna McLeod, email: donna.mcleod@armstrongwatson.co.uk

Recently Filed Documents - 21 available


Directors and Secretaries

Claire White
18 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Jeffrey White
18 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

35 GALA CLOSE
SEATON CAREW
HARTLEPOOL
TS25 1GA
UNITED KINGDOM
Changed 7 Sep 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 12 Jun 2015 4
28 Feb 2014 5 Aug 2014 6
28 Feb 2013 6 Jun 2013 4
28 Feb 2012 14 Aug 2012 6
28 Feb 2011 2 Jun 2011 4

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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