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Home > England & Wales Companies > IAN HOLLAND CONSULTING LIMITED
Company Information for

IAN HOLLAND CONSULTING LIMITED

HESKIN, PRESTON, PR7,
Company Registration Number
08579479
Private Limited Company
Dissolved

Dissolved 2016-05-18

Company Overview

About Ian Holland Consulting Ltd
IAN HOLLAND CONSULTING LIMITED was founded on 2013-06-21 and had its registered office in Heskin. The company was dissolved on the 2016-05-18 and is no longer trading or active.

Key Data
Company Name
IAN HOLLAND CONSULTING LIMITED
 
Legal Registered Office
HESKIN
PRESTON
 
Filing Information
Company Number 08579479
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 16:43:43
Primary Source:Companies House
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Company Officers of IAN HOLLAND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER HOLLAND
Director 2013-06-21

More director information

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.

DateDocument TypeDocument Description
2016-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM BAUHINIA COTTAGE STONEWALL PARK ROAD LANGTON GREEN TUNBRIDGE WELLS TN3 0HN
2015-07-284.70DECLARATION OF SOLVENCY
2015-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16AA01PREVSHO FROM 30/06/2015 TO 31/05/2015
2014-11-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-12AR0121/06/14 FULL LIST
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to IAN HOLLAND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-21
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against IAN HOLLAND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN HOLLAND CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-06-30

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 IAN HOLLAND CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of IAN HOLLAND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN HOLLAND CONSULTING LIMITED
Trademarks
We have not found any records of IAN HOLLAND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN HOLLAND CONSULTING LIMITED. 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 (70221 - Financial management) as IAN HOLLAND CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAN HOLLAND CONSULTING LIMITED 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 TypeFinal Meetings
Defending partyIAN HOLLAND CONSULTING LIMITEDEvent Date2015-12-09
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 4 February 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. For further details contact: Kathryn Gaule, Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA , Tel: 01257 452 021, Email: reception@marshallpeters.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIAN HOLLAND CONSULTING LIMITEDEvent Date2015-07-14
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIAN HOLLAND CONSULTING LIMITEDEvent Date2015-07-14
The Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened, and held at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 14 July 2015 at 10.30 am, the following Resolutions were duly passed:- Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Ian Holland , Chairman : 14 July 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN HOLLAND CONSULTING LIMITED 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 IAN HOLLAND CONSULTING LIMITED 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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