Dissolved
Dissolved 2015-03-12
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Company Information for BUSINESS VALUE PARTNERS LIMITED
3-4 HOLBORN CIRCUS, LONDON, EC1N,
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Company Registration Number
 05544362 Private Limited Company
Dissolved 2015-03-12 |
Company Overview
About Business Value Partners Ltd
BUSINESS VALUE PARTNERS LIMITED was founded on 2005-08-23 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2015-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS VALUE PARTNERS LIMITED | |
| Legal Registered Office | |
| 3-4 HOLBORN CIRCUS LONDON | |
Filing Information
| Company Number | 05544362 | |
|---|---|---|
| Date formed | 2005-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-03-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 03:37:27 |
| Companies House |
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Companies with same name BUSINESS VALUE PARTNERS LIMITED
The following companies were found which have the same name as BUSINESS VALUE PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUSINESS VALUE PARTNERS LLC | 2600 S. DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2014-12-16 | |
| BUSINESS VALUE PARTNERS LIMITED | Active | Company formed on the 1993-03-17 | ||
 |
Business Value Partners LLC | Indiana | Unknown |
Company Officers of BUSINESS VALUE PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAVID PAMPLIN |
||
DOUGLAS BULLER BLACK |
||
JOHN JULIAN ROSS HAINES |
||
ROBERT DAVID PAMPLIN |
||
ANDREW CARMICHAEL THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ARTHUR TILLY |
Director | ||
ALAN GURLING |
Company Secretary | ||
ALAN GIRLING |
Director | ||
SHAHRAM NIKPOUR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IT ASSESSMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-17 | |
| IT ASSESSMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-17 | |
| BEHIND THE GOALS LIMITED | Director | 2017-04-15 | CURRENT | 2017-03-02 | Active | |
| BVP CONSULTING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| FALKIRK F.C. (EVENTS) LIMITED | Director | 2012-11-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) | Director | 2011-05-31 | CURRENT | 1905-04-26 | 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN ROSS HAINES / 23/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BULLER BLACK / 23/08/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TILLY | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR TILLY / 01/09/2009 | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DOUGLAS BULLER BLACK | |
| 288a | DIRECTOR APPOINTED EDWARD ARTHUR TILLY | |
| 288a | DIRECTOR APPOINTED JOHN JULIAN ROSS HAINES | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN GIRLING LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ANDREW CARMICHAEL THOMSON | |
| 288a | SECRETARY APPOINTED ROBERT DAVID PAMPLIN | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE BELLBOURNE, 103 HIGH STREET ESHER SURREY KT10 9QE | |
| 88(2) | AD 01/10/08 GBP SI 350@1=350 GBP IC 500/850 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/06--------- £ SI 20@1=20 £ IC 350/370 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 10/05/06--------- £ SI 347@1=347 £ IC 3/350 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
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 BUSINESS VALUE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-02-24 |
| Petitions to Wind Up (Companies) | 2014-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS VALUE PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | COVESIDE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | COVESIDE LIMITED |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 60,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 208,142 |
Creditors and other liabilities
Filed Financial Reports
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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 BUSINESS VALUE PARTNERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 187,103 |
| Debtors | 2011-09-01 | £ 187,103 |
| Secured Debts | 2011-09-01 | £ 23,090 |
| Shareholder Funds | 2011-09-01 | £ 81,039 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUSINESS VALUE PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS VALUE PARTNERS LIMITED
Income
Government Income
We have not found government income sources for BUSINESS VALUE PARTNERS 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 (70229 - Management consultancy activities other than financial management) as BUSINESS VALUE PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS VALUE PARTNERS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BUSINESS VALUE PARTNERS LIMITED | Event Date | 2014-02-10 |
| In the High Court Of Justice case number 008732 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BUSINESS VALUE PARTNERS LIMITED | Event Date | 2013-12-10 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8732 A Petition to wind up the above-named Company, Registration Number 05544362, of First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, principal trading address at 30 Millbank, London, SW1P 4DU presented on 10 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1702746/W.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS VALUE PARTNERS 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 BUSINESS VALUE PARTNERS 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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