Dissolved
Dissolved 2017-08-04
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Home > England & Wales Companies > AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Company Information for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
 03598475 Private Limited Company
Dissolved 2017-08-04 |
Company Overview
About Austin Healey (sporting Consultants) Ltd
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED was founded on 1998-07-15 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | |
| Legal Registered Office | |
| 32 LONDON BRIDGE STREET LONDON | |
Filing Information
| Company Number | 03598475 | |
|---|---|---|
| Date formed | 1998-07-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY LOUISE HEALEY |
||
AUSTIN SEAN HEALEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUSTIN HEALEY LIMITED | Company Secretary | 1998-01-19 | CURRENT | 1998-01-19 | Active | |
| MAP SOLAR LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-24 | Active | |
| LEDBB LIMITED | Director | 2015-09-14 | CURRENT | 2015-06-10 | Active | |
| SPORTS SHOW LIMITED | Director | 2015-03-05 | CURRENT | 2014-06-18 | Dissolved 2018-06-22 | |
| THE GREEN HOME COMPANY (SOUTH) LIMITED | Director | 2014-04-22 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
| VIN-X LIMITED | Director | 2013-10-17 | CURRENT | 1989-07-10 | Active | |
| CRE8 ENERGY (UK) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| MAP ARCHITECTURE AND DESIGN LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-06-19 | |
| SPOTLITE ENERGY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| MAP ENERGY FUNDING SOLUTIONS LIMITED | Director | 2013-07-09 | CURRENT | 2012-05-02 | Active | |
| MAP FINANCE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-10-06 | |
| SUPER SKILLS EXPERIENCES LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
| AUSTIN HEALEY LIMITED | Director | 1998-01-19 | CURRENT | 1998-01-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/16 FULL LIST | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUISE HEALEY / 14/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 14/08/2013 | |
| AR01 | 15/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 NO CHANGES | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 NO CHANGES | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 4 CROSS STREET, GADDESBY, LEICESTERSHIRE, LE7 4WD | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/02 | |
| 363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 73 STONEYGATE ROAD, LEICESTER, LE2 2BP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363b | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX PO21 1TP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Resolutions for Winding-up | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
| Appointment of Liquidators | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Intangible Assets
Patents
We have not found any records of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Income
Government Income
We have not found government income sources for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED are:
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| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | Event Date | 2017-02-15 |
| Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 20 April 2017. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Date of Appointment: 4 April 2016 Office Holder details: Paul David Williams, (IP No. 9294) and Benjamin John Wiles, (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4700. Ag FF112035 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | Event Date | 2016-04-04 |
| We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 04 April 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | Event Date | 2016-04-04 |
| Creditors are invited to prove their debts on or before 05 May 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 04 April 2016 . Office Holder details: Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | Event Date | 2016-04-04 |
| Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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