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Home > England & Wales Companies > MOSSMOUNT CONSULTING LIMITED
Company Information for

MOSSMOUNT CONSULTING LIMITED

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
04227256
Private Limited Company
Liquidation

Company Overview

About Mossmount Consulting Ltd
MOSSMOUNT CONSULTING LIMITED was founded on 2001-06-01 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Mossmount Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOSSMOUNT CONSULTING LIMITED
 
Legal Registered Office
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
 
Filing Information
Company Number 04227256
Company ID Number 04227256
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2004-06-30
Account next due 2006-04-30
Latest return 2006-06-01
Return next due 2017-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 16:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSSMOUNT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MNMN SERVICES LIMITED   WARE & PARTNERS LIMITED
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Company Officers of MOSSMOUNT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2006-07-10
SIMON GOODSWEN
 Director 2004-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LORRAINE LA TAM SING
 Company Secretary 2003-05-22 2006-07-10
NICHOLAS PETER LA-TAM-SING
 Director 2001-12-18 2006-07-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-06-01 2001-12-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-06-01 2001-12-18

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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
2018-05-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2017
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2017
2016-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2016-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2014-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
2013-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013
2013-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-254.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
2012-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2012
2011-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2011
2011-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-11LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011
2010-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010
2010-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010
2009-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009
2009-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009
2008-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
2008-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2008
2008-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-05-02LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN
2008-04-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP
2007-08-204.20STATEMENT OF AFFAIRS
2007-08-20600APPOINTMENT OF LIQUIDATOR
2007-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: NO 5 GLENMORE BUSINESS PARK TELFORD ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7GL
2006-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05122S-DIV 28/09/06
2006-10-05RES13SUB DIVISION 28/09/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: BRUNEL ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PU
2006-10-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2005-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 83 PARK HILL ROAD BEXLEY KENT DA5 1JB
2004-07-26363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 96 ALBERT ROAD BEXLEY KENT DA5 1NW
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-01363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: AGGARWAL & CO LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG
2001-12-20288bDIRECTOR RESIGNED
2001-12-20288bSECRETARY RESIGNED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7240 - Data base activities



Licences & Regulatory approval
We could not find any licences issued to MOSSMOUNT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-01
Fines / Sanctions
No fines or sanctions have been issued against MOSSMOUNT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOSSMOUNT CONSULTING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOSSMOUNT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSSMOUNT CONSULTING LIMITED
Trademarks
We have not found any records of MOSSMOUNT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSSMOUNT 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 (7240 - Data base activities) as MOSSMOUNT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOSSMOUNT 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 partyMOSSMOUNT CONSULTING LIMITEDEvent Date2014-09-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 18 November 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. David Ingram (formerly of Chantrey Vellacott DFK LLP) and Louise Brittain (formerly of Baker Tilly Restructuring and Recovery LLP) were appointed Joint Liquidators of Mossmount Consulting Limited on 26 February 2008, in place of Barry Peter Knights, the original Liquidator appointed on 14 May 2007. Subsequently, Geoffrey Lambert Carlton-Kelly replaced Louise Brittain as Joint Liquidator on 15 September 2009 and Adrian Hyde replaced David Ingram as Joint Liquidator on 27 July 2010. Alec Pilmoor replaced Geoffrey Lambert Carlton-Kelly as Joint Liquidator on 8 April 2013. Office Holder details: Adrian Hyde, (IP No. 9664) and Alec Pilmoor, (IP No. 007243) both of Chantrey Vellacott DFK LLP, 16-17 Boundary Road, Hove, East Sussex BN3 4AN Further details contact: Christine Hopkins, Email: chopkins@cvdfk.com Tel: 01273 421200 Adrian Hyde , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSSMOUNT 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 MOSSMOUNT CONSULTING LIMITED any grants or awards.
Ownership
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