Dissolved 2017-07-10
Company Information for FULFORD-BROWN CONSULTING LIMITED
352-356 BATTERSEA PARK ROAD, LONDON, SW11,
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Company Registration Number
07910898
Private Limited Company
Dissolved Dissolved 2017-07-10 |
Company Name | |
---|---|
FULFORD-BROWN CONSULTING LIMITED | |
Legal Registered Office | |
352-356 BATTERSEA PARK ROAD LONDON | |
Company Number | 07910898 | |
---|---|---|
Date formed | 2012-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:32:23 |
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Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
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ROBERT HENRY FULFORD-BROWN |
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ABERGAVENNY PROPERTY MANAGEMENT LIMITED | Director | 1995-03-18 - 1997-02-24 | RESIGNED | 1989-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | |
LATEST SOC | 14/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON LONDON SW11 3BY UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-06 |
Resolutions for Winding-up | 2016-06-14 |
Notices to Creditors | 2016-06-14 |
Appointment of Liquidators | 2016-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 FULFORD-BROWN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FULFORD-BROWN CONSULTING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FULFORD-BROWN CONSULTING LIMITED | Event Date | 2016-06-08 |
AND IN THE MATTER of the Insolvency Act 1986 Passed on 8 June 2016 At a GENERAL MEETING of the above named Company, duly convened and held at Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY on 8 June 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1 R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty (Insolvency Practitioner No: 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: claire@antonybatty.com Office contact: Miss C Howell R Fulford-Brown : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FULFORD-BROWN CONSULTING LIMITED | Event Date | 2016-06-08 |
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact: Claire Howell | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FULFORD-BROWN CONSULTING LIMITED | Event Date | 2016-06-08 |
Date of Appointment: 8 June 2016 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above-named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF on 31 March 2017 at 12:00 noon, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: W A Batty : Insolvency Practitioner Number: 8111 : Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: sunney@antonybatty.com : | |||
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. |