Liquidation
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Company Information for HGS CONSULTANCY LIMITED
Wessex House, Oxford Road, Newbury, BERKSHIRE, RG14 1PA,
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Company Registration Number
 05969992 Private Limited Company
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Company Overview
About Hgs Consultancy Ltd
HGS CONSULTANCY LIMITED was founded on 2006-10-17 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Hgs Consultancy 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 | |
|---|---|
| HGS CONSULTANCY LIMITED | |
| Legal Registered Office | |
| Wessex House Oxford Road Newbury BERKSHIRE RG14 1PA Other companies in RG14 | |
Filing Information
| Company Number | 05969992 | |
|---|---|---|
| Company ID Number | 05969992 | |
| Date formed | 2006-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-12-31 | |
| Account next due | 30/09/2011 | |
| Latest return | 17/10/2010 | |
| Return next due | 14/11/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-01-20 13:38:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGS CONSULTANCY LIMITED
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Companies with same name HGS CONSULTANCY LIMITED
The following companies were found which have the same name as HGS CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HGS CONSULTANCY LIMITED | VANTAGE HOUSE EAST TERRACE BUSINESS PARK EUXTON LANE CHORLEY LANCASHIRE PR7 6TB | Active | Company formed on the 2023-09-10 |
Company Officers of HGS CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME MCFARLANE |
||
ANGELA MARY MCFARLANE |
||
GRAEME MCFARLANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER PLATTEN |
Director | ||
MARK ROBINSON |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLATTEN | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER PLATTEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCFARLANE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCFARLANE / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME MCFARLANE on 2009-10-01 | |
| 363a | Return made up to 17/10/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCFARLANE / 22/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME MCFARLANE / 22/01/2009 | |
| 395 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 06/06/2008 from grange house, slade hill woolton hill newbury berkshire RG20 9SX | |
| 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
| 88(2)R | Ad 06/04/07--------- £ si 15@1 | |
| 363s | Return made up to 17/10/07; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to HGS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-12-21 |
| Petitions to Wind Up (Companies) | 2011-04-28 |
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against HGS CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HGS CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HGS CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for HGS 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 (7414 - Business & management consultancy) as HGS CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HGS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HGS CONSULTANCY LIMITED | Event Date | 2011-12-12 |
| In the High Court Of Justice case number 002222 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HGS CONSULTANCY LIMITED | Event Date | 2011-03-29 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HGS CONSULTANCY LIMITED | Event Date | 2011-03-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2222 A Petition to wind up the above-named Company, Registration Number 5969992, of Wessex House, Oxford Road, Newbury, Berkshire RG14 1PA , presented on 24 March 2011 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, Strand, London WC2A 2LL , on 11 May 2011 , 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 10 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1504834/37/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGS 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 HGS 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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Other companies at postcode RG14 1PA