Company Information for ASPEN MANAGEMENT CONSULTANCY LTD
F A SIMMS & PARTNERS LIMITED, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08720969
Private Limited Company
Liquidation |
Company Name | |
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ASPEN MANAGEMENT CONSULTANCY LTD | |
Legal Registered Office | |
F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in EC1V | |
Company Number | 08720969 | |
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Company ID Number | 08720969 | |
Date formed | 2013-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 21:57:41 |
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Registered address | Last known status | Formation date | ||
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ASPEN MANAGEMENT CONSULTANCY LTD | Unknown |
Officer | Role | Date Appointed |
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MARK ALEXANDER ROLFE |
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NICOLA JANE ROLFE |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT STANLEY HASPINEALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHMEADS LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-03 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 20-22 Wenlock Road London N1 7GU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROLFE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROLFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY HASPINEALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER ROLFE | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER ROLFE | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Appointment of Liquidators | 2019-06-13 |
Resolutions for Winding-up | 2019-06-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 ASPEN MANAGEMENT CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASPEN MANAGEMENT CONSULTANCY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ASPEN MANAGEMENT CONSULTANCY LTD | Event Date | 2019-06-04 |
At a General Meeting of the Members of the above named Company, duly convened and held at 20-22 Wenlock Road, London, N1 7GU on 4 June 2019 at 16:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily" and 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, be appointed Joint Liquidators of the Company and that they by authorised to act either jointly or separately." Contact details: Martin Richard Buttriss and Richard Frank Simms ( 9291 and 9252 ), Joint Liquidators , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Alternative contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . Signatory: Mark Alexander Rolfe , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASPEN MANAGEMENT CONSULTANCY LTD | Event Date | 0001-01-01 |
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Alternative contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . : | |||
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. |