Dissolved
Dissolved 2018-07-04
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Company Information for BEVERLEY COURT CONSULTANCY LIMITED
BOLTON, LANCASHIRE, BL1,
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Company Registration Number
 04294987 Private Limited Company
Dissolved 2018-07-04 |
Company Overview
About Beverley Court Consultancy Ltd
BEVERLEY COURT CONSULTANCY LIMITED was founded on 2001-09-27 and had its registered office in Bolton. The company was dissolved on the 2018-07-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEVERLEY COURT CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| BOLTON LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04294987 | |
|---|---|---|
| Date formed | 2001-09-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2018-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BEVERLEY COURT CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CHRISTOPHER STELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE MARY STELL |
Company Secretary | ||
PAULINE MARY STELL |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLS HENDY AUDIT LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| BRADBURY STELL LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON BL1 2DD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE STELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE STELL | |
| RES15 | CHANGE OF NAME 09/01/2014 | |
| CERTNM | COMPANY NAME CHANGED BRADBURY STELL ACCOUNTING SERVICES LTD. CERTIFICATE ISSUED ON 09/01/14 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 132 MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LW | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042949870001 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| AA | 27/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 27/09/08 TOTAL EXEMPTION SMALL | |
| AA | 27/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 132 MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9JL | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/05 | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 36 AVENUE GARDENS TEDDINGTON MIDDLESEX TW11 0BH | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to BEVERLEY COURT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-05-29 |
| Resolutions for Winding-up | 2014-05-29 |
| Meetings of Creditors | 2014-05-08 |
| Petitions to Wind Up (Companies) | 2014-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against BEVERLEY COURT CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROBERT STELL AS TRUSTEE OF THE ROBERT STELL PENSION TRUST |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 121,776 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BEVERLEY COURT CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 139,533 |
| Debtors | 2011-10-01 | £ 139,533 |
| Fixed Assets | 2011-10-01 | £ 2 |
| Shareholder Funds | 2011-10-01 | £ 17,759 |
| Tangible Fixed Assets | 2011-10-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEVERLEY COURT CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEVERLEY COURT CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BEVERLEY COURT CONSULTANCY 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 (69201 - Accounting and auditing activities) as BEVERLEY COURT CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY COURT CONSULTANCY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEVERLEY COURT CONSULTANCY LIMITED | Event Date | 2014-05-14 |
| Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . : Further details contact: Amanda Hamlin, Email: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEVERLEY COURT CONSULTANCY LIMITED | Event Date | 2014-05-14 |
| At a General Meeting of the above-named Company, duly convened, and held at Euston House, 24 Eversholt Street, London, NW1 1AD on 14 May 2014 at 12.00 noon the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD , (IP No 9151) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Amanda Hamlin, Email: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. Robert Stell , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEVERLEY COURT CONSULTANCY LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Euston House, 24 Eversholt Street, London NW1 1AD , on 14 May 2014 , at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road , Bolton, BL1 2DD. For the purposes of voting a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Companys creditors will be provided upon request. For further details contact: Amanda Hamlin, E-mail: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BEVERLEY COURT CONSULTANCY LIMITED FORMERLY BRADBURY STELL ACCOUNTING SERVICES LTD. | Event Date | 2014-02-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 896 A Petition to wind up the above-named Company, Registration Number 04294987, of 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST, presented on 5 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1711768/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLEY COURT CONSULTANCY 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 BEVERLEY COURT CONSULTANCY 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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