Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > CHARLES HOLMES CONSULTANCY LIMITED
Company Information for CHARLES HOLMES CONSULTANCY LIMITED
72-74 ST DIONIS ROAD, LONDON, SW6,
|
Company Registration Number
 05361829 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Charles Holmes Consultancy Ltd
CHARLES HOLMES CONSULTANCY LIMITED was founded on 2005-02-11 and had its registered office in 72-74 St Dionis Road. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLES HOLMES CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 72-74 ST DIONIS ROAD LONDON | |
Filing Information
| Company Number | 05361829 | |
|---|---|---|
| Date formed | 2005-02-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 23:31:11 |
| Companies House |
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Company Officers of CHARLES HOLMES CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES RICHARD HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT EVERETT MAKINSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETC FINANCE LIMITED | Director | 2017-05-04 | CURRENT | 2009-04-24 | Active | |
| CAMERON VENTURES (PRIORY) LIMITED | Director | 2017-02-01 | CURRENT | 2015-02-04 | Active | |
| CAMERON VENTURES (BROME GRANGE) LIMITED | Director | 2017-02-01 | CURRENT | 2008-02-12 | Active | |
| CAMERON VENTURES (IPSWICH) LIMITED | Director | 2017-02-01 | CURRENT | 2016-02-23 | Active | |
| CHISSI CONSULTING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-10-07 | |
| ROSFORD MANAGEMENT LIMITED | Director | 2010-02-05 | CURRENT | 2009-10-29 | Liquidation | |
| MULBOURN LIMITED | Director | 2009-02-04 | CURRENT | 2008-12-02 | Liquidation | |
| FOUR PILLARS ACTIVE LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-05-20 | |
| FOLIO HOTELS MANAGEMENT LIMITED | Director | 2007-11-12 | CURRENT | 1997-05-08 | Dissolved 2016-09-13 | |
| FOLIO HOTELS SERVICES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2016-09-10 | |
| FOLIO HOTELS OPERATIONS LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2016-09-10 | |
| FOLIO DEVELOPMENTS LTD. | Director | 2006-06-10 | CURRENT | 2006-02-21 | Dissolved 2016-09-13 | |
| FOLIO HOTELS LTD | Director | 2005-02-14 | CURRENT | 2004-11-26 | Dissolved 2016-09-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MAKINSON | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
| 88(2)R | AD 16/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to CHARLES HOLMES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLES HOLMES CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLES HOLMES CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of CHARLES HOLMES CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES HOLMES CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for CHARLES HOLMES CONSULTANCY 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 (55100 - Hotels and similar accommodation) as CHARLES HOLMES CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES HOLMES CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES HOLMES CONSULTANCY 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 CHARLES HOLMES CONSULTANCY 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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