DOUGLAS CONSULTING (UK) LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Douglas Consulting (uk) Ltd

DOUGLAS CONSULTING (UK) LTD was founded on 2007-06-19 and has its registered office in Fleet. The organisation's status is listed as "Liquidation". Douglas Consulting (uk) Ltd 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

Legal Registered Office
Company Name
DOUGLAS CONSULTING (UK) LTD

10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Other companies in RG41

Filing Information

Company Number		06285051
Company ID Number		06285051
Date formed		2007-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		19/06/2015
Return next due		17/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 08:04:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS CONSULTING (UK) LTD

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Company Officers of DOUGLAS CONSULTING (UK) LTD

Current Directors

Officer	Role	Date Appointed
ANNE DOUGLAS	Company Secretary	2007-06-19
ANNE DOUGLAS	Director	2007-06-19
BRIAN DOUGLAS	Director	2007-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-06-19	2007-06-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-06-19	2007-06-20

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
2018-08-20	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1
2017-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 42 THE LILACS ELIZABETH PARK BARKHAM BERKS RG41 4UT
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 42 THE LILACS ELIZABETH PARK BARKHAM BERKS RG41 4UT
2016-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24	4.70	DECLARATION OF SOLVENCY
2016-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	19/06/15 FULL LIST
2015-01-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	19/06/14 FULL LIST
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-24	AR01	19/06/13 FULL LIST
2012-09-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-28	AR01	19/06/12 FULL LIST
2011-07-01	AR01	19/06/11 FULL LIST
2011-06-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	19/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS / 19/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOUGLAS / 19/06/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-08-14	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MAPLE HOUSE, LARCH AVENUE SUNNINGHILL BERKSHIRE SL5 0AW
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-20	288b	SECRETARY RESIGNED
2007-06-19	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 DOUGLAS CONSULTING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-24
Resolutions for Winding-up	2016-02-24
Notices to Creditors	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against DOUGLAS CONSULTING (UK) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DOUGLAS CONSULTING (UK) LTD 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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 DOUGLAS CONSULTING (UK) LTD

Intangible Assets

Patents

We have not found any records of DOUGLAS CONSULTING (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOUGLAS CONSULTING (UK) LTD

Trademarks

We have not found any records of DOUGLAS CONSULTING (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUGLAS CONSULTING (UK) LTD. 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 DOUGLAS CONSULTING (UK) LTD 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 DOUGLAS CONSULTING (UK) LTD 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	DOUGLAS CONSULTING (UK) LIMITED	Event Date	2016-02-15
R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DOUGLAS CONSULTING (UK) LIMITED	Event Date	2016-02-15
Nature of Business: Management Consultancy Activities Other Than Financial Management At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 15 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidators Details: R J Thompson , IP no 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 15 February 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock : Brian Douglas , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	DOUGLAS CONSULTING (UK) LIMITED	Event Date	2016-02-15
Nature of Business: Management Consultancy Activities Other Than Financial Management : Notice is hereby given that the Creditors of the above named company are required, on or before 31 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. : Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. R J Thompson , IP no 8306 , Liquidator of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Date of Appointment: 15 February 2016 . E-mail: info@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOUGLAS CONSULTING (UK) LTD 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 DOUGLAS CONSULTING (UK) LTD 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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