Dissolved 2015-07-22
Company Information for LADYWOOD CONSULTANCY LIMITED
COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-22 |
Company Name | |
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LADYWOOD CONSULTANCY LIMITED | |
Legal Registered Office | |
COTTERELLS HEMEL HEMPSTEAD | |
Company Number | 05869154 | |
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Date formed | 2006-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 15:04:05 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 15 MANOR ROAD SOUTH SOUTHAMPTON SO19 2DP ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE RES IN SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN OWENS | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE MATON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 32 LADYWOOD EASTLEIGH HAMPSHIRE SO50 4RW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATON / 25/01/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATON / 06/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN OWENS / 26/08/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-10 |
Appointment of Liquidators | 2014-08-11 |
Resolutions for Winding-up | 2014-08-11 |
Notices to Creditors | 2014-08-11 |
Total # Mortgages/Charges | 0 |
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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 | 2013-07-31 | £ 8,156 |
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Creditors Due Within One Year | 2012-07-31 | £ 1,476 |
Creditors Due Within One Year | 2012-07-31 | £ 1,476 |
Creditors Due Within One Year | 2011-07-31 | £ 23,373 |
Other Creditors Due Within One Year | 2012-07-31 | £ 1,459 |
Other Creditors Due Within One Year | 2011-07-31 | £ 2,237 |
Taxation Social Security Due Within One Year | 2011-07-31 | £ 21,136 |
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 LADYWOOD CONSULTANCY LIMITED
Cash Bank In Hand | 2013-07-31 | £ 84,941 |
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Cash Bank In Hand | 2012-07-31 | £ 119,899 |
Cash Bank In Hand | 2012-07-31 | £ 119,899 |
Cash Bank In Hand | 2011-07-31 | £ 172,588 |
Shareholder Funds | 2013-07-31 | £ 76,804 |
Shareholder Funds | 2012-07-31 | £ 118,460 |
Shareholder Funds | 2012-07-31 | £ 118,460 |
Shareholder Funds | 2011-07-31 | £ 149,274 |
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 LADYWOOD CONSULTANCY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LADYWOOD CONSULTANCY LIMITED | Event Date | 2015-03-05 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 10 April 2015 at 10.15 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 2 August 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LADYWOOD CONSULTANCY LIMITED | Event Date | 2014-08-06 |
Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 2 August by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 5 September 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LADYWOOD CONSULTANCY LIMITED | Event Date | 2014-08-02 |
Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LADYWOOD CONSULTANCY LIMITED | Event Date | 2014-08-02 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 August 2014 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |