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Company Information for

519 CONSULTANCY LIMITED

UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
06234168
Private Limited Company
Liquidation

Company Overview

About 519 Consultancy Ltd
519 CONSULTANCY LIMITED was founded on 2007-05-02 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". 519 Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
519 CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in E4
 
Filing Information
Company Number 06234168
Company ID Number 06234168
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-01-13 13:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 519 CONSULTANCY LIMITED
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Company Officers of 519 CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KRISHA GARDNER
Company Secretary 2007-05-02
ANDREW MARTIN
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WALKER
Director 2008-11-17 2009-04-25

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
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-11-09
2023-01-10Voluntary liquidation Statement of receipts and payments to 2022-11-09
2023-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-09
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-09
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-09
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-09
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-09
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-09
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-09
2018-12-20600Appointment of a voluntary liquidator
2018-12-20LIQ10Removal of liquidator by court order
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Ainslie Wood House 119 Ainslie Wood Road London Greater London E4 9DD
2016-11-23600Appointment of a voluntary liquidator
2016-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-10
2016-11-234.20Volunatary liquidation statement of affairs with form 4.19
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-06AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-20AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-28DISS40Compulsory strike-off action has been discontinued
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-07DISS40Compulsory strike-off action has been discontinued
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-06AR0102/05/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-10AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AAMDAmended accounts made up to 2010-05-31
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-14AR0102/05/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-07-05AR0102/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0102/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 02/05/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE WALKER
2009-09-01363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-09-01288aDIRECTOR APPOINTED MR LEE WALKER
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 519 CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-17
Resolutions for Winding-up2016-11-17
Meetings of Creditors2016-11-03
Petitions to Wind Up (Companies)2016-11-02
Proposal to Strike Off2014-06-03
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against 519 CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
519 CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-06-01 £ 16,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 519 CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 200
Cash Bank In Hand 2011-06-01 £ 6,912
Current Assets 2011-06-01 £ 18,885
Debtors 2011-06-01 £ 11,973
Fixed Assets 2011-06-01 £ 605
Shareholder Funds 2011-06-01 £ 2,646
Tangible Fixed Assets 2011-06-01 £ 605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 519 CONSULTANCY LIMITED registering or being granted any patents
Domain Names

519 CONSULTANCY LIMITED owns 23 domain names.

bbusb.co.uk   blackberryboldtutorials.co.uk   blackberrycurvetutorials.co.uk   blackberrylearningcenter.co.uk   blackberrylearningcentre.co.uk   blackberrystormtutorials.co.uk   blackberrytutorials.co.uk   blackberryusb.co.uk   blackberryvideotutorials.co.uk   iamyourhumanmanual.co.uk   mobileemailsetup.co.uk   nexusonetutorials.co.uk   palmtutorials.co.uk   readrage.co.uk   smartphoneexpert.co.uk   smartphonelearningcentre.co.uk   smartphonetutorials.co.uk   thehumanguide.co.uk   videotutorialstv.co.uk   humanmanualonline.co.uk   productemulators.co.uk   satnavtutorials.co.uk   crackberrytutorials.co.uk  

Trademarks
We have not found any records of 519 CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 519 CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 519 CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 519 CONSULTANCY 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 Liquidators
Defending party519 CONSULTANCY LIMITEDEvent Date2016-11-10
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435133.
 
Initiating party Event TypeResolutions for Winding-up
Defending party519 CONSULTANCY LIMITEDEvent Date2016-11-10
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR on 10 November 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos. 008835 and 18250), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435133. Andrew Martin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party519 CONSULTANCY LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Begbies Traynor, 31st Floor, Bank Street, Canary Wharf, London, E14 5NR on 10 November 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12.00 noon on 9 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tatsiana Bishop of Begbies Traynor (Central) LLP by email at tatsiana.bishop@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party519 CONSULTANCY LIMITEDEvent Date2016-09-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5954 A Petition to wind up the above-named Company, Registration Number 06234168, of ,Ainslie Wood House, 119 Ainsle Wood Road, London, Greater London, E4 9DD, presented on 21 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 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 11 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending party519 CONSULTANCY LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending party519 CONSULTANCY LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 519 CONSULTANCY 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 519 CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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