Company Information for RIGHTSTONE CONSULTING LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
09124214
Private Limited Company
Liquidation |
Company Name | |
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RIGHTSTONE CONSULTING LIMITED | |
Legal Registered Office | |
WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in HP13 | |
Company Number | 09124214 | |
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Company ID Number | 09124214 | |
Date formed | 2014-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 13:52:18 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN WILLIAM BOURTON |
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PETER ROBERT HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE LOUISE LAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WELL CENTRE | Director | 2010-10-05 | CURRENT | 2004-10-11 | Dissolved 2015-03-03 | |
ATMAANA BUSINESS CONSULTING LIMITED | Director | 2010-06-29 | CURRENT | 2010-05-26 | Active | |
THE FOUR WINDS PARTNERSHIP LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Hurstleigh Court Hurstwood Ascot SL5 9SP England | ||
Notification of Atmaana Business Consulting Limited as a person with significant control on 2023-03-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/06/17 | |
PSC07 | CESSATION OF JACQUELINE LOUISE LAST AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE LAST | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/07/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LOUISE LAST / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM BOURTON / 01/07/2015 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointmen | 2023-06-05 |
Resolution | 2023-06-05 |
Meetings o | 2023-05-18 |
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 RIGHTSTONE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RIGHTSTONE CONSULTING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RIGHTSTONE CONSULTING LIMITED | Event Date | 2023-06-05 |
Name of Company: RIGHTSTONE CONSULTING LIMITED Company Number: 09124214 Nature of Business: Management Consultancy Registered office: Hurstleigh Court, Hurstwood, Ascot, SL5 9SP Type of Liquidation: C… | |||
Initiating party | Event Type | Resolution | |
Defending party | RIGHTSTONE CONSULTING LIMITED | Event Date | 2023-06-05 |
Initiating party | Event Type | Meetings o | |
Defending party | RIGHTSTONE CONSULTING LIMITED | Event Date | 2023-05-18 |
RIGHTSTONE CONSULTING LIMITED (Company Number 09124214 ) Registered office: Hurstleigh Court, Hurstwood, Ascot, SL5 9SP Principal trading address: Director’s personal residence Notice is hereby given,… | |||
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. |