Company Information for FELICITY PROCTOR CONSULTING LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
06131191
Private Limited Company
Liquidation |
Company Name | |
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FELICITY PROCTOR CONSULTING LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in W4 | |
Company Number | 06131191 | |
---|---|---|
Company ID Number | 06131191 | |
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 06:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
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FELICITY JANE PROCTOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALYX MUSIC LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-08-01 | Active | |
PO PROMOTIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-24 | Active | |
HENDERSON & ROLT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2017-05-30 | |
D S TAYLOR LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
INDEPENDENT FRAME LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
ACHIM GROSS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ICONSILIUM LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
HOOK DESIGN LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DARWIN PRODUCTIONS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
JGT CHAUFFEURS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-03-17 | |
JANE UGLOW INTERIORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
THE MISSING FOUNDATION | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
BERESFORD PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
BEN READ LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
STUDIO G14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
LONDON HEATING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-01-10 | Active | |
COMPLETE BUILDING WORKS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
DUFFY ASSOCIATES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
XTX LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
WIXON GIBBS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
J R & E ASSOCIATES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
TEAPOT TELLY LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
J.T. HUCKIN & CO LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
HELIOTROPE LEISURE LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-12-01 | |
MARLIN ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
BUILDING SPACE UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
HELENA WALTERS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
WALKER CONSULTANCY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GEORGINA RIDPATH ASSOCIATES LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2014-10-21 | |
DAVID MENDEL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
IRONSTONE LAND LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1995-01-13 | Active | |
ALBERT THE IDIOT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Dissolved 2014-05-27 | |
ALBERT & FRIENDS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
B SHINE WINDOWS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SELECT MOVEMENTS & DISTRIBUTION LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2014-08-19 | |
KNOWLES & CHRISTOU LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
4 BEAUMONT CRESCENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
COURT LANDSCAPES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
JAMES BARTRAM PHOTOGRAPHY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
J. E. HARGRAVE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-06 | Active | |
K A ELECTRICAL LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
MARTIN WILLIAMS FASHIONS LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
JAMES KINMONT FINE ART LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
J. READ LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
DRAMARAMA STAGE SCHOOL LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DECLAN DUFFY LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2014-04-15 | |
HOME 2 LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
GRAHAM DESIGN (DERBY) LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-03-02 | Dissolved 2014-04-15 | |
JUBILEE SERVICE STATION LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
EMMA GENTLE LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Dissolved 2013-10-15 | |
GLOBAL RISKS (UK) LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1973-01-30 | Active | |
KEW DESIGNS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
THIRTEENPICTURES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
ROAMER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 32 Merton Avenue London W4 1TA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE PROCTOR / 28/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-17 |
Notices to | 2019-05-17 |
Resolution | 2019-05-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production
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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 FELICITY PROCTOR CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as FELICITY PROCTOR CONSULTING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FELICITY PROCTOR CONSULTING LIMITED | Event Date | 2019-05-17 |
Name of Company: FELICITY PROCTOR CONSULTING LIMITED Company Number: 06131191 Nature of Business: Consultancy services in international development Registered office: 33 Merton Avenue, London, W4 1TA… | |||
Initiating party | Event Type | Notices to | |
Defending party | FELICITY PROCTOR CONSULTING LIMITED | Event Date | 2019-05-17 |
Initiating party | Event Type | Resolution | |
Defending party | FELICITY PROCTOR CONSULTING LIMITED | Event Date | 2019-05-17 |
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. |