| Company Name | Recital Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07596820 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 18 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Bernard Wroe |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
| Director Name | Mrs Julie Anne Wroe |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
Contact
| Website | recitalconsulting.com |
|---|
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | Allan Bernard Wroe 80.00% Ordinary |
|---|---|
| 5 at £1 | Paul Lawrence Brogan 5.00% Ordinary |
| 15 at £1 | Julie Anne Wroe 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,382 |
| Current Liabilities | £107,002 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 8 October 2015 | Delivered on: 22 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 1 July 2011 | Delivered on: 6 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
Filing History
| 18 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 July 2018 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 6 June 2017 | Statement of affairs (8 pages) |
| 6 June 2017 | Statement of affairs (8 pages) |
| 19 May 2017 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 May 2017 (2 pages) |
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 May 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 October 2015 | Registration of charge 075968200002, created on 8 October 2015 (8 pages) |
| 22 October 2015 | Registration of charge 075968200002, created on 8 October 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 20 March 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 April 2011 | Termination of appointment of Julie Wroe as a director (1 page) |
| 13 April 2011 | Termination of appointment of Julie Wroe as a director (1 page) |
| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 8 April 2011 | Incorporation (33 pages) |
| 8 April 2011 | Incorporation (33 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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