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Home > England & Wales Companies > WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
Company Information for

WILSON-ELLIOTT TRAINING & CONSULTANCY LTD

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
03799839
Private Limited Company
Liquidation

Company Overview

About Wilson-elliott Training & Consultancy Ltd
WILSON-ELLIOTT TRAINING & CONSULTANCY LTD was founded on 1999-07-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Wilson-elliott Training & Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in SR4
 
Filing Information
Company Number 03799839
Company ID Number 03799839
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB654200763  
Last Datalog update: 2024-03-05 09:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WATSON ASSOCIATES LIMITED   BURLEY HOUSE LEEDS LIMITED
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Company Officers of WILSON-ELLIOTT TRAINING & CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DAVID BROWN
 Company Secretary 1999-07-02
DAVID BROWN
 Director 2010-12-01
JUDITH ANN HUNTER
 Director 1999-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANN PHILLIPS
 Director 1999-07-02 2010-11-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-02 1999-07-02
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROWN COMMUNITY FIRST NORTH EAST CIC Director 2010-11-22 CURRENT 2010-11-22 Liquidation
JUDITH ANN HUNTER COMMUNITY FIRST NORTH EAST CIC Director 2010-11-22 CURRENT 2010-11-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-03-04Final Gazette dissolved via compulsory strike-off
2023-12-04Voluntary liquidation. Return of final meeting of creditors
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-11-22Appointment of a voluntary liquidator
2022-11-22600Appointment of a voluntary liquidator
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Voluntary liquidation Statement of affairs
2022-11-14Voluntary liquidation Statement of affairs
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 72 Ewesley Road Sunderland Tyne & Wear SR4 7PR
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 72 Ewesley Road Sunderland Tyne & Wear SR4 7PR
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 72 Ewesley Road Sunderland Tyne & Wear SR4 7PR
2022-11-14LIQ02Voluntary liquidation Statement of affairs
2022-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-08
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02DISS40Compulsory strike-off action has been discontinued
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1600
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN HUNTER
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1600
2015-08-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1600
2014-08-05AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23CH01Director's details changed for Judy Ann Hunter on 2011-02-23
2011-01-04AP01DIRECTOR APPOINTED MR DAVID BROWN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PHILLIPS
2010-10-27DISS40Compulsory strike-off action has been discontinued
2010-10-26AR0102/07/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN PHILLIPS / 03/09/2010
2010-10-26GAZ1FIRST GAZETTE
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-15363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-08-15363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-10363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-21363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-10-2288(2)RAD 01/10/99--------- £ SI 600@1=600 £ IC 1000/1600
1999-08-11288bDIRECTOR RESIGNED
1999-08-11225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 29 MILL HILL HOUGHTON LE SPRING TYNE & WEAR DH5 8NL
1999-08-11123£ NC 10000/20000 02/07/99
1999-08-11288bSECRETARY RESIGNED
1999-08-11288aNEW SECRETARY APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/99
1999-08-11SRES01ADOPT MEM AND ARTS 02/07/99
1999-08-1188(2)RAD 15/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WILSON-ELLIOTT TRAINING & CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-18
Appointmen2022-11-18
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 42,774
Creditors Due Within One Year 2012-08-31 £ 27,208
Creditors Due Within One Year 2012-08-31 £ 27,208
Creditors Due Within One Year 2011-08-31 £ 29,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILSON-ELLIOTT TRAINING & CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,600
Called Up Share Capital 2012-08-31 £ 1,600
Called Up Share Capital 2012-08-31 £ 1,600
Called Up Share Capital 2011-08-31 £ 1,600
Cash Bank In Hand 2013-08-31 £ 5,700
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 45,232
Current Assets 2012-08-31 £ 26,138
Current Assets 2012-08-31 £ 26,138
Current Assets 2011-08-31 £ 35,660
Debtors 2013-08-31 £ 39,032
Debtors 2012-08-31 £ 25,251
Debtors 2012-08-31 £ 25,251
Debtors 2011-08-31 £ 34,773
Shareholder Funds 2013-08-31 £ 5,154
Shareholder Funds 2012-08-31 £ 2,171
Shareholder Funds 2012-08-31 £ 2,171
Shareholder Funds 2011-08-31 £ 9,590
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 2,696
Tangible Fixed Assets 2012-08-31 £ 3,241
Tangible Fixed Assets 2012-08-31 £ 3,241
Tangible Fixed Assets 2011-08-31 £ 3,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON-ELLIOTT TRAINING & CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
Trademarks
We have not found any records of WILSON-ELLIOTT TRAINING & CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON-ELLIOTT TRAINING & CONSULTANCY LTD. 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 (70229 - Management consultancy activities other than financial management) as WILSON-ELLIOTT TRAINING & CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WILSON-ELLIOTT TRAINING & CONSULTANCY LTD 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 TypeResolution
Defending partyWILSON-ELLIOTT TRAINING & CONSULTANCY LTDEvent Date2022-11-18
 
Initiating party Event TypeAppointmen
Defending partyWILSON-ELLIOTT TRAINING & CONSULTANCY LTDEvent Date2022-11-18
Name of Company: WILSON-ELLIOTT TRAINING & CONSULTANCY LTD Company Number: 03799839 Nature of Business: Business Services - Professional Services Registered office: 4th Floor, Cathedral Buildings, Dea…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWILSON-ELLIOTT TRAINING & CONSULTANCY LTDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON-ELLIOTT TRAINING & CONSULTANCY LTD 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 WILSON-ELLIOTT TRAINING & CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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