Dissolved 2017-09-16
Company Information for VALUE PARTNERS CONSULTING LIMITED
MARLOW, SL7,
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Company Registration Number
08053238
Private Limited Company
Dissolved Dissolved 2017-09-16 |
Company Name | |
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VALUE PARTNERS CONSULTING LIMITED | |
Legal Registered Office | |
MARLOW | |
Company Number | 08053238 | |
---|---|---|
Date formed | 2012-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 13:53:53 |
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Registered address | Last known status | Formation date | ||
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VALUE PARTNERS CONSULTING, L.L.C. | 3201 BANDERA ST ATHENS TX 75752 | Active | Company formed on the 2012-12-07 |
Officer | Role | Date Appointed |
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CHRISTOPH HASCHKA |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEANIE MARSHAL FOODS UK LIMITED | Director | 2018-04-27 | CURRENT | 1993-02-25 | Liquidation | |
CHILTERN FOODS LIMITED | Director | 2017-04-20 | CURRENT | 1991-10-29 | Liquidation | |
THE FOOD SOLUTIONS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2017-01-09 | Liquidation | |
OFFICESERVE LIMITED | Director | 2017-03-14 | CURRENT | 2017-02-23 | Liquidation | |
217 GOLDHURST TERRACE LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 217 GOLDHURST TERRACE LONDON NW6 3EP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 FULL LIST | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED CHRISTOPH HASCHKA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM NINTH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
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 |
Final Meetings | 2017-04-10 |
Notices to Creditors | 2016-06-17 |
Resolutions for Winding-up | 2016-06-17 |
Appointment of Liquidators | 2016-06-17 |
Total # Mortgages/Charges | 0 |
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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 VALUE PARTNERS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VALUE PARTNERS CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | VALUE PARTNERS CONSULTING LIMITED | Event Date | 2017-04-05 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 30 May 2017. Date of Appointment: 10 June 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted by Tel: 01628 478100 and Fax: 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100 Ag HF10574 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VALUE PARTNERS CONSULTING LIMITED | Event Date | 2016-06-10 |
Following the deadline for written resolutions on 10 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they act jointly and severally. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VALUE PARTNERS CONSULTING LIMITED | Event Date | 2016-06-10 |
Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | VALUE PARTNERS CONSULTING LIMITED | Event Date | 2016-06-10 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 18 July 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 10 June 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100 | |||
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. |