STRATEGIC IMPETUS LIMITED

Company Name
STRATEGIC IMPETUS LIMITED

Legal Registered Office
HATTERS LANE WATFORD WD18 8YH Other companies in SL9

Company Number		05940114
Date formed		2006-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-04-18
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name STRATEGIC IMPETUS LIMITED

The following companies were found which have the same name as STRATEGIC IMPETUS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STRATEGIC IMPETUS INTERNATIONAL LLP	20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL	Dissolved	Company formed on the 2009-11-10

Company Officers of STRATEGIC IMPETUS LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE JANE ADCOCK	Company Secretary	2006-09-19
CHRISTOPHER GRAHAM ADCOCK	Director	2006-09-19
SUZANNE JANE ADCOCK	Director	2006-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-19	2006-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GRAHAM ADCOCK	STRAY DUCK LIMITED	Director	2014-01-20	CURRENT	2014-01-07	Dissolved 2018-04-10
CHRISTOPHER GRAHAM ADCOCK	ECOVISION RENEWABLES LTD	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
CHRISTOPHER GRAHAM ADCOCK	ECOVISION PROJECTS 2 LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
CHRISTOPHER GRAHAM ADCOCK	ECOVISION PROJECTS 1 LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
CHRISTOPHER GRAHAM ADCOCK	ECOVISION ASSET MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
CHRISTOPHER GRAHAM ADCOCK	ECOVISION (GROUP) LIMITED	Director	2013-05-24	CURRENT	2013-03-14	Active

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.

Date	Document Type	Document Description
2017-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2015-12-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-01	4.70	DECLARATION OF SOLVENCY
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	19/09/15 FULL LIST
2015-01-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	19/09/14 FULL LIST
2014-03-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	19/09/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-23	AR01	19/09/12 FULL LIST
2012-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE ADCOCK / 01/09/2012
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE ADCOCK / 01/09/2012
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM ADCOCK / 01/09/2012
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-02	AR01	20/09/11 FULL LIST
2011-07-27	AA01	PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-06-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-06	AR01	20/09/10 FULL LIST
2010-05-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	19/09/09 FULL LIST
2009-03-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-12	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-12-11	88(2)R	AD 19/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-06	288b	SECRETARY RESIGNED
2006-09-19	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to STRATEGIC IMPETUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-18
Appointment of Liquidators	2015-11-27
Notices to Creditors	2015-11-27
Resolutions for Winding-up	2015-11-27

Fines / Sanctions

No fines or sanctions have been issued against STRATEGIC IMPETUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STRATEGIC IMPETUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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

Creditors

Creditors Due Within One Year	2013-03-31	£ 41,078
Creditors Due Within One Year	2012-03-31	£ 45,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 STRATEGIC IMPETUS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 335,599
Cash Bank In Hand	2012-03-31	£ 379,495
Current Assets	2013-03-31	£ 1,343,812
Current Assets	2012-03-31	£ 1,263,826
Debtors	2013-03-31	£ 1,008,213
Debtors	2012-03-31	£ 884,331
Shareholder Funds	2013-03-31	£ 1,302,734
Shareholder Funds	2012-03-31	£ 1,218,688

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STRATEGIC IMPETUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRATEGIC IMPETUS LIMITED

Trademarks

We have not found any records of STRATEGIC IMPETUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRATEGIC IMPETUS 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 (70229 - Management consultancy activities other than financial management) as STRATEGIC IMPETUS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where STRATEGIC IMPETUS 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	Final Meetings
Defending party	STRATEGIC IMPETUS LIMITED	Event Date	2016-11-15
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 10 January 2017 at 11.00 am, for the purpose of having an account laid before them 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. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 19 November 2015 Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622 Reference: W71935

Initiating party		Event Type	Notices to Creditors
Defending party	STRATEGIC IMPETUS LIMITED	Event Date	2015-11-23
I, Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 19 November 2015 I was appointed liquidator of the above named company by resolutions of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 05 January 2016 to send in their full Christian names and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 5 January 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 009672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX . For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622 Ref: W71935

Initiating party		Event Type	Appointment of Liquidators
Defending party	STRATEGIC IMPETUS LIMITED	Event Date	2015-11-19
Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622 Ref: W71935

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STRATEGIC IMPETUS LIMITED	Event Date	2015-11-19
At a General Meeting of the Company held at Bridewell Farm House, Wilcote Road, North Leigh, Witney, Oxfordshire, OX29 6QN, on 19 November 2015 , at 9.30 am, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622 Ref: W71935

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRATEGIC IMPETUS 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 STRATEGIC IMPETUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 13:26:54
Primary Source:	Companies House

Company Overview

Company Officers of STRATEGIC IMPETUS LIMITED

Related Directorships