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Company Information for

BAB CONSULTANTS LIMITED

215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
05971322
Private Limited Company
Dissolved

Dissolved 2017-12-03

Company Overview

About Bab Consultants Ltd
BAB CONSULTANTS LIMITED was founded on 2006-10-18 and had its registered office in 215-219 Chester Road. The company was dissolved on the 2017-12-03 and is no longer trading or active.

Key Data
Company Name
BAB CONSULTANTS LIMITED
 
Legal Registered Office
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 05971322
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 13:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAB CONSULTANTS LIMITED

Company Officers of BAB CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE BROWN
Director 2006-10-18
BEVERLEY ANNE BROWN
Company Secretary 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BAXTER
Director 2006-10-18 2015-02-25
BRIGHTON DIRECTOR LTD
Nominated Director 2006-10-18 2006-10-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-10-18 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANNE BROWN B BROWN CONSULTANTS LTD Director 2014-06-04 CURRENT 2014-06-04 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.

DateDocument TypeDocument Description
2017-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-274.70DECLARATION OF SOLVENCY
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0118/10/14 FULL LIST
2014-07-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0118/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0118/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0118/10/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-08AR0118/10/09 FULL LIST
2009-06-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN
2006-11-24RES13SUB DIVISION 18/10/06
2006-11-24RES12VARYING SHARE RIGHTS AND NAMES
2006-11-2488(2)RAD 18/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BAB CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-22
Appointment of Liquidators2015-07-22
Resolutions for Winding-up2015-07-22
Fines / Sanctions
No fines or sanctions have been issued against BAB CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAB CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 BAB CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 220,015
Cash Bank In Hand 2011-10-31 £ 229,377
Current Assets 2012-10-31 £ 315,738
Current Assets 2011-10-31 £ 273,213
Debtors 2012-10-31 £ 95,723
Debtors 2011-10-31 £ 43,836
Fixed Assets 2012-10-31 £ 3,673
Fixed Assets 2011-10-31 £ 2,766
Shareholder Funds 2012-10-31 £ 266,568
Shareholder Funds 2011-10-31 £ 232,702
Tangible Fixed Assets 2012-10-31 £ 3,673
Tangible Fixed Assets 2011-10-31 £ 2,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAB CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAB CONSULTANTS LIMITED
Trademarks
We have not found any records of BAB CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAB CONSULTANTS 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 (82990 - Other business support service activities not elsewhere classified) as BAB CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BAB CONSULTANTS 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 TypeNotices to Creditors
Defending partyBAB CONSULTANTS LIMITEDEvent Date2015-07-16
Notice is hereby given that, pursuant to Rule 11.2 of the Insolvency Rules 1986, the Liquidator proposes declaring a dividend to the preferential and unsecured creditors of the Company. The last date for proving debts against the Company is 11 August 2015 by which date claims must be sent to the undersigned, of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company. Notice is further given that the Liquidator intends declaring a final dividend within 4 Months of the last date for proving. Date of Appointment: 16 July 2015 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Jill Redmond on 0161 832 4901.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAB CONSULTANTS LIMITEDEvent Date2015-07-16
Charles MacMillan , (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Jill Redmond on 0161 832 4901.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAB CONSULTANTS LIMITEDEvent Date2015-07-16
At a General Meeting of the above named Company convened and held at St Georges House, 215-219 Chester Road, Manchester, M15 4JE on 16 July 2015 , at 10.00 am, the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily and that Charles MacMillan , (IP No. 6000) of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jill Redmond on 0161 832 4901.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAB CONSULTANTS 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 BAB CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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