Company Information for 519 CONSULTANCY LIMITED
UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
06234168
Private Limited Company
Liquidation |
Company Name | |
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519 CONSULTANCY LIMITED | |
Legal Registered Office | |
UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in E4 | |
Company Number | 06234168 | |
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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 |
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Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-09 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM Ainslie Wood House 119 Ainslie Wood Road London Greater London E4 9DD | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-05-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 02/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WALKER | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LEE WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-17 |
Resolutions for Winding-up | 2016-11-17 |
Meetings of Creditors | 2016-11-03 |
Petitions to Wind Up (Companies) | 2016-11-02 |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2012-06-05 |
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 n.e.c.
Creditors Due Within One Year | 2011-06-01 | £ 16,844 |
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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 519 CONSULTANCY LIMITED
Called Up Share Capital | 2011-06-01 | £ 200 |
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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
519 CONSULTANCY LIMITED owns 23 domain names.
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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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 519 CONSULTANCY LIMITED | Event Date | 2016-11-10 |
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 Type | Resolutions for Winding-up | |
Defending party | 519 CONSULTANCY LIMITED | Event Date | 2016-11-10 |
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 Type | Meetings of Creditors | |
Defending party | 519 CONSULTANCY LIMITED | Event Date | 2016-10-31 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | 519 CONSULTANCY LIMITED | Event Date | 2016-09-21 |
Solicitor | HM 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 Type | Proposal to Strike Off | |
Defending party | 519 CONSULTANCY LIMITED | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 519 CONSULTANCY LIMITED | Event Date | 2012-06-05 |
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. |