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Home > England & Wales Companies > B.E.S. CONSULTING HOLDINGS LIMITED
Company Information for

B.E.S. CONSULTING HOLDINGS LIMITED

1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11,
Company Registration Number
05509155
Private Limited Company
Dissolved

Dissolved 2016-03-23

Company Overview

About B.e.s. Consulting Holdings Ltd
B.E.S. CONSULTING HOLDINGS LIMITED was founded on 2005-07-14 and had its registered office in 1 Bridgewater Place Water Lane. The company was dissolved on the 2016-03-23 and is no longer trading or active.

Key Data
Company Name
B.E.S. CONSULTING HOLDINGS LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE WATER LANE
LEEDS
 
Filing Information
Company Number 05509155
Date formed 2005-07-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-08-31
Date Dissolved 2016-03-23
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B.E.S. CONSULTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DANIELS
 Director 2008-09-01
IAN FRANCIS KELLY
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID PRILL
 Company Secretary 2008-09-01 2008-10-21
ROBERT DAVID PRILL
 Director 2008-09-01 2008-10-21
JONATHAN MARK BYRD
 Director 2006-06-28 2008-09-11
MATTHEW DAVID SHIELDS
 Company Secretary 2006-02-19 2008-08-31
MATTHEW DAVID SHIELDS
 Director 2007-04-24 2008-08-31
CARL EDMUND WORMALD
 Director 2005-07-22 2008-06-18
JOHN EDWARD LAWRENCE
 Director 2005-07-22 2007-12-31
JONATHAN PETER BARKER
 Director 2005-07-21 2007-10-09
SIMON PETER FARRAR
 Director 2005-07-21 2007-09-24
JOHN GODSLAND HUMPHERSON
 Company Secretary 2005-07-21 2006-12-31
JOHN GODSLAND HUMPHERSON
 Director 2005-07-21 2006-12-31
EVERSECRETARY LIMITED
 Company Secretary 2005-07-14 2005-07-21
EVERDIRECTOR LIMITED
 Director 2005-07-14 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DANIELS ONZO LIMITED Director 2015-05-06 CURRENT 2007-02-12 Active
STEVEN DANIELS VEPCO LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
IAN FRANCIS KELLY MITREFINCH HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-09-22 Active
IAN FRANCIS KELLY AXLE TOPCO LIMITED Director 2016-08-03 CURRENT 2016-06-09 Active
IAN FRANCIS KELLY IFK VENTURES LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
IAN FRANCIS KELLY ACME CONTROLS LIMITED Director 2011-12-02 CURRENT 1997-02-28 Dissolved 2014-08-26
IAN FRANCIS KELLY ACME GROUP SERVICES LIMITED Director 2011-12-02 CURRENT 2008-03-29 Dissolved 2014-08-26
IAN FRANCIS KELLY ACME TECHNICAL SERVICES (SW) LIMITED Director 2011-12-02 CURRENT 2008-03-29 Dissolved 2014-08-26
IAN FRANCIS KELLY DWEC LIMITED Director 2010-08-04 CURRENT 1996-11-26 Dissolved 2014-12-02
IAN FRANCIS KELLY MATRIX ENERGY SOLUTIONS LIMITED Director 2010-03-10 CURRENT 2004-03-04 Dissolved 2013-09-03

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
2016-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2015
2015-12-232.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2015
2015-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015
2014-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014
2014-01-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014
2013-07-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013
2013-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2013
2012-07-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2012
2012-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2012
2011-12-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-072.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-11-07LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- P J BATES REPLACES T S UNDERWOOD 3/11/11
2011-11-072.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2011
2011-01-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2011
2011-01-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2010
2010-06-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2010
2009-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM BES HOUSE 10 BROAD LANE HUDDERSFIELD HD5 9BX
2009-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PRILL
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT PRILL
2008-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-09-29288aDIRECTOR APPOINTED MR IAN KELLY
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR CARL WORMALD
2008-09-25288aDIRECTOR APPOINTED MR STEVEN DANIELS
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BYRD
2008-09-04288aDIRECTOR APPOINTED MR ROBERT DAVID PRILL
2008-09-04288aSECRETARY APPOINTED MR ROBERT DAVID PRILL
2008-09-04363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY MATTHEW SHIELDS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW SHIELDS
2008-07-04RES01ADOPT ARTICLES 20/06/2008
2008-07-04RES12VARYING SHARE RIGHTS AND NAMES
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-30RES13FINANCIAL AGREEMENTS 20/06/2008
2008-01-08288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS
2007-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09123NC INC ALREADY ADJUSTED 21/07/05
2005-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05123£ NC 1000/904491 21/07/05
2005-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05122CONVE 21/07/05
2005-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BES HOUSE 10 BROAD LANE HUDDERSFIELD HD5 9BX
2005-09-05RES04NC INC ALREADY ADJUSTED 21/07/05
2005-09-05RES12VARYING SHARE RIGHTS AND NAMES
2005-09-0588(2)RAD 22/07/05--------- £ SI 230202@1=230202 £ IC 211795/441997
2005-08-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to B.E.S. CONSULTING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B.E.S. CONSULTING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2005-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of B.E.S. CONSULTING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.E.S. CONSULTING HOLDINGS LIMITED
Trademarks
We have not found any records of B.E.S. CONSULTING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.E.S. CONSULTING HOLDINGS 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 (7415 - Holding companies including head offices) as B.E.S. CONSULTING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.E.S. CONSULTING HOLDINGS 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 TypeAppointment of Administrators
Defending partyHOLDINGS REALISATIONS LIMITEDEvent Date2009-07-02
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1796 Toby Scott Underwood and Francis Graham Newton (IP Nos 9270 and 9310 ) both of BDO Stoy Hayward LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.E.S. CONSULTING HOLDINGS 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 B.E.S. CONSULTING HOLDINGS 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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