Dissolved 2015-08-05
Company Information for HAROLD CLARKE CONSULTING LTD
ST. ALBANS, AL1,
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Company Registration Number
05859438
Private Limited Company
Dissolved Dissolved 2015-08-05 |
Company Name | |
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HAROLD CLARKE CONSULTING LTD | |
Legal Registered Office | |
ST. ALBANS | |
Company Number | 05859438 | |
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Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 08:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HELOISE DUDNEY |
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HAROLD EDWARD CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HELOISE DUDNEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AIOI NISSAY DOWA INSURANCE UK LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AIOI NISSAY DOWA EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC | Director | 2015-11-13 | CURRENT | 2004-02-17 | Active | |
ANTARES MANAGING AGENCY LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-15 | Active | |
MDU SERVICES LIMITED | Director | 2008-01-29 | CURRENT | 2000-03-22 | Active | |
THE MEDICAL DEFENCE UNION LIMITED | Director | 2007-02-27 | CURRENT | 1885-10-23 | Active | |
MDU INVESTMENTS LIMITED | Director | 2007-02-27 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM FLAT 2 BERMONDSEY STREET LONDON SE1 3TQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 THE BROADWAY CRICKLEWOOD LONDON NW2 3JX | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CLARKE / 27/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-09 |
Notices to Creditors | 2014-08-29 |
Appointment of Liquidators | 2014-08-29 |
Resolutions for Winding-up | 2014-08-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 63,675 |
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Creditors Due Within One Year | 2011-07-01 | £ 49,050 |
Creditors and other liabilities
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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 HAROLD CLARKE CONSULTING LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 374,551 |
Cash Bank In Hand | 2011-07-01 | £ 216,744 |
Current Assets | 2012-07-01 | £ 418,793 |
Current Assets | 2011-07-01 | £ 245,358 |
Debtors | 2012-07-01 | £ 44,242 |
Debtors | 2011-07-01 | £ 28,614 |
Fixed Assets | 2012-07-01 | £ 75,332 |
Fixed Assets | 2011-07-01 | £ 75,434 |
Shareholder Funds | 2012-07-01 | £ 430,450 |
Shareholder Funds | 2011-07-01 | £ 271,742 |
Tangible Fixed Assets | 2012-07-01 | £ 332 |
Tangible Fixed Assets | 2011-07-01 | £ 434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HAROLD CLARKE CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HAROLD CLARKE CONSULTING LIMITED | Event Date | 2014-08-27 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ by 1 October 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Ian David Holland (IP number 2346 ) of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed Liquidator of the Company on 27 August 2014 . Further information about this case is available from Meeta Bhatti at the offices of Ian Holland + Co on 020 8866 6556 or at meeta@ianholland.co.uk . Ian David Holland , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAROLD CLARKE CONSULTING LIMITED | Event Date | 2014-08-27 |
Ian David Holland of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAROLD CLARKE CONSULTING LIMITED | Event Date | 2014-08-27 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 27 August 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Ian David Holland be appointed as Liquidator for the purposes of such winding up. Ian David Holland (IP number 2346 ) of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed Liquidator of the Company on 27 August 2014 . Further information about this case is available from Meeta Bhatti at the offices of Ian Holland + Co on 020 8866 6556 or at meeta@ianholland.co.uk . Harold Clark , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HAROLD CLARKE CONSULTING LIMITED | Event Date | 2014-08-27 |
Nature of business: Professional, scientific and technical services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the Company will be held at 105 St. Peters Street, St. Albans, Herts, AL1 3EJ on 21 April 2015 at 10:00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peters Street, St. Albans, Herts, AL1 3EJ by 12 noon on 20 April 2015 in order that the member be entitled to vote. Michaela Joy Hall (IP Number: 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts, AL1 3EJ was appointed Liquidator of the Company on 27 August 2014 . Further information is available from Mike Ruane on 01727 896049 . Michaela Joy Hall , Liquidator : | |||
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. |