SYCOM CONSULTING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SYCOM CONSULTING LIMITED
288 HIGH STREET
DORKING
SURREY
RH4 1QT
(151 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02867408
Incorporation Date:
29 Oct 1993
Financial Year End:
30 Oct
Capital:
£2.00 on 30 Oct 2013
For period ending:
30 Oct 2013
Filed on:
29 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2013
Filed on:
30 Oct 2013
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Financial Summary

30 Oct 2013 31 Oct 2012 31 Oct 2011
Cash at bank: £353 £689 £55,058
Debtors: £828,653 £850,238 £762,890
Creditors due within one year: £16,320 £25,452 £55,390
Total Assets less Current Liabilities: £812,686 £825,475 £762,558
Shareholders Funds / Net Worth: £813,880 £827,067 £764,681
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Nov 2016

SYCOM CONSULTING LIMITED (Company Number 02867408) Registered office: 288 High Street, Dorking, Surrey, RH4 1QT Principal trading address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at The White Horse Hotel, High Street, Dorking, Surrey on 9 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 5 May 2014 Office Holder details: Michael Sutcliffe, (IP No. 6617) of Sutcliffe & Co, May Tree House, Burney Road, Westhumble, Dorking, Surrey RH5 6AX For further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com Tel: 01306 888199. Michael Sutcliffe, Liquidator 07 November 2016 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

21 May 2014

SYCOM CONSULTING LIMITED (Company Number 02867408 ) Registered office: 288 High Street, Dorking, Surrey RH4 1QT Principal trading address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB At a General Meeting of the members of the above named company, duly convened and held at Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, on 15 May 2014, at 11.30 am, the following special resolution was duly passed:- “That the company be wound up voluntarily, and that Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, (IP No 6617) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com, Tel: 01306 888199. Eve C Fumeron, Director 16 May 2014 Partnerships PETITIONS TO WIND-UP TRANSFER OF INTEREST

21 May 2014

SYCOM CONSULTING LIMITED (Company Number 02867408 ) Registered office: 78 Portsmouth Road, Cobham, Surrey, KT11 1PP Principal trading address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB Notice is hereby given that the Creditors of the above named company are required, on or before the 19 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Sutcliffe of Sutcliffe & Co, 288 High Street, Dorking, Surrey, RH4 1QT, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 15 May 2014. Office Holder details: Michael Sutcliffe (IP No 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey, RH4 1QT. Further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com, Tel: 01306 888199. Michael Sutcliffe, Liquidator 15 May 2014

21 May 2014

STOCKLAND (WILLIAM HUNTER) LIMITED Previous Name of Company: Halladale (William Hunter) Limited (until 12/04/2007); Halladale (Trowbridge) Limited (until 12/04/2007) Nature of Business: Property Development Type of Liquidation: Members Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: 28 Grosvenor Street, London, W1K 4QR Blair Carnegie Nimmo, of KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Office Holder Number(s): 8208 Further details contact: Hunter Fraser, Email: hunter.fraser@kpmg.co.uk, Tel: +44 (0)131 527 6713. Date of Appointment: 13 May 2014 By whom Appointed: Members (Company Number 02867408 )

Recently Filed Documents - 68 available


Directors and Secretaries

Eve Fumeron
24 Apr 2008 ⇒ Present ( 8 Years ) Director
Wellco Secretaries Limited
8 Feb 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM
Changed 21 May 2014

78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
Changed 2 Dec 2013

HURST HOUSE, 157-169 WALTON ROAD
EAST MOLESEY
SURREY
KT8 0DX
Changed 19 Feb 2007

HURST HOUSE, 157-169 WALTON ROAD
EAST MOLESEY
SURREY
KT8 0DX
Changed 28 Nov 2006

SYCOM HOUSE
938 LONDON ROAD
DERBY
DERBYSHIRE DE23 8PY
Changed 28 Nov 2006

HURST HOUSE
157-169 WALTON ROAD
EAST MOLESEY
SURREY KT8 0DX
Changed 4 Apr 2006

ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY KT7 0XA
Changed 23 Nov 2004

THE COURTYARD
51 ST. MARYS ROAD
WEYBRIDGE, SURREY.
KT13 9PX.
Changed 12 Jun 1996


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.sycomconsulting.co.uk
www.sycomconsulting.com
www.sycomconsulting.active
www.sycomconsulting.management
www.sycomconsulting.consulting
www.sycomconsulting.and
www.sycomconsulting.org

Company Annual Accounts

Annual accounts were due on:
30 Jul 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Oct 2013 29 Oct 2014 12
31 Oct 2012 31 Jul 2013 9
31 Oct 2011 27 Jul 2012 9
31 Oct 2010 2 Aug 2011 10
31 Oct 2009 6 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Oct 13

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