Dissolved
Dissolved 2017-05-24
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Home > England & Wales Companies > GW MANAGEMENT CONSULTANCY LTD
Company Information for GW MANAGEMENT CONSULTANCY LTD
EXCHANGE FLAGS, LIVERPOOL, L2,
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Company Registration Number
 07370729 Private Limited Company
Dissolved 2017-05-24 |
Company Overview
About Gw Management Consultancy Ltd
GW MANAGEMENT CONSULTANCY LTD was founded on 2010-09-09 and had its registered office in Exchange Flags. The company was dissolved on the 2017-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GW MANAGEMENT CONSULTANCY LTD | |
| Legal Registered Office | |
| EXCHANGE FLAGS LIVERPOOL | |
Filing Information
| Company Number | 07370729 | |
|---|---|---|
| Date formed | 2010-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:57:52 |
| Companies House |
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Company Officers of GW MANAGEMENT CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON WALL |
||
GRAHAM ANTHONY WALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT ENERGY STORAGE LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2018-07-31 | |
| THE HOME ENERGY EXPERTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Liquidation | |
| GAW INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2018-07-24 | |
| PRESTIGE ROOF COATING LIMITED | Director | 2012-01-12 | CURRENT | 2009-07-27 | Dissolved 2017-05-02 | |
| INTEGRALBUILDINGSOLUTIONS LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O LEONARD CURTIS 2ND FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 6 ST MARY'S AVENUE BILLINGE WIGAN LANCASHIRE WN5 7QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON WINSTANLEY / 01/08/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
| AR01 | 09/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GW MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-16 |
| Resolutions for Winding-up | 2014-12-16 |
| Meetings of Creditors | 2014-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against GW MANAGEMENT CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GW MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 95,270 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 44,536 |
| Creditors Due Within One Year | 2012-08-31 | £ 44,536 |
| Creditors Due Within One Year | 2011-08-31 | £ 15,760 |
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 GW MANAGEMENT CONSULTANCY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 34,885 |
| Cash Bank In Hand | 2012-08-31 | £ 34,885 |
| Cash Bank In Hand | 2012-08-31 | £ 34,885 |
| Cash Bank In Hand | 2011-08-31 | £ 13,725 |
| Current Assets | 2013-08-31 | £ 96,206 |
| Current Assets | 2012-08-31 | £ 47,367 |
| Current Assets | 2012-08-31 | £ 47,367 |
| Current Assets | 2011-08-31 | £ 15,260 |
| Debtors | 2013-08-31 | £ 61,321 |
| Debtors | 2012-08-31 | £ 12,482 |
| Debtors | 2012-08-31 | £ 12,482 |
| Debtors | 2011-08-31 | £ 1,535 |
| Shareholder Funds | 2013-08-31 | £ 1,315 |
| Shareholder Funds | 2012-08-31 | £ 3,337 |
| Shareholder Funds | 2012-08-31 | £ 3,337 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GW MANAGEMENT CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for GW MANAGEMENT CONSULTANCY LTD
Income
Government Income
We have not found government income sources for GW MANAGEMENT CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as GW MANAGEMENT CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GW MANAGEMENT CONSULTANCY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GW MANAGEMENT CONSULTANCY LTD | Event Date | 2014-12-11 |
| D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : For further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GW MANAGEMENT CONSULTANCY LTD | Event Date | 2014-12-11 |
| At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 11 December 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos. 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706 Graham Anthony Wall , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GW MANAGEMENT CONSULTANCY LTD | Event Date | 2014-11-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , on 11 December 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: D Moore (IP No. 007510), Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GW MANAGEMENT CONSULTANCY 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 GW MANAGEMENT CONSULTANCY 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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