Dissolved
Dissolved 2017-06-10
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Company Information for CONSULTING HR LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 06734900 Private Limited Company
Dissolved 2017-06-10 |
Company Overview
About Consulting Hr Ltd
CONSULTING HR LTD was founded on 2008-10-28 and had its registered office in Lutterworth. The company was dissolved on the 2017-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSULTING HR LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 06734900 | |
|---|---|---|
| Date formed | 2008-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:09:18 |
| Companies House |
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Companies with same name CONSULTING HR LTD
The following companies were found which have the same name as CONSULTING HR LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONSULTING HR PTY LIMITED | NSW 2250 | Strike-off action in progress | Company formed on the 2010-02-05 |
| CONSULTING HR LTD | 20 GREEN ROAD LONDON N14 4AU | Active - Proposal to Strike off | Company formed on the 2019-10-22 |
Company Officers of CONSULTING HR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ANNE BAKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CB HR CONSULTING LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 41 SIBLEY AVENUE HARPENDEN HERTFORDSHIRE AL5 1HF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/15 FULL LIST | |
| AR01 | 28/10/15 FULL LIST | |
| LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE BAKER / 15/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 31 BARNFIELD ROAD HARPENDEN HERTFORDSHIRE AL5 5TH | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/13 FULL LIST | |
| AR01 | 28/10/12 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 30/04/2013 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 43 CAMP VIEW ROAD ST ALBANS HERTS AL1 5LN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE BAKER / 20/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAKER / 01/10/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CONSULTING HR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-23 |
| Notices to Creditors | 2015-12-22 |
| Appointment of Liquidators | 2015-12-22 |
| Resolutions for Winding-up | 2015-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against CONSULTING HR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSULTING HR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 25,330 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CONSULTING HR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 22,230 |
| Current Assets | 2011-11-01 | £ 47,392 |
| Debtors | 2011-11-01 | £ 25,162 |
| Shareholder Funds | 2011-11-01 | £ 22,062 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CONSULTING HR LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CONSULTING HR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTING HR LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CONSULTING HR LIMITED | Event Date | 2015-12-09 |
| Nature of Business: Management Consultancy We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom give notice that we were appointed joint liquidators of the above named company on 9 December 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 January 2016 to prove to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration on any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSULTING HR LIMITED | Event Date | 2015-12-09 |
| Martin Richard Buttriss and Richard Frank Simms , of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSULTING HR LIMITED | Event Date | 2015-12-09 |
| At a General Meeting of the members of the above named company, duly convened and held at 41 Sibley Avenue, Harpenden, Hertfordshire AL5 1HF on 9 December 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Caroline Baker : Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONSULTING HR LIMITED | Event Date | 2015-12-09 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Consulting HR Limited will be held at 11:00am on 01/03/2017 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1.That the joint liquidators final report and receipts and payments account be approved. 2.That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 9 December 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9291 , 9252 Contact Name: Michelle Collier Email Address: mcollier@fasimms.com Telephone Number: 01455 555 444 Martin Richard Buttriss : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTING HR LTD 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 CONSULTING HR LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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