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Company Information for

105 CONSULTING LIMITED

THE CHAPEL, BRIDGE STREET, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
06752410
Private Limited Company
Liquidation

Company Overview

About 105 Consulting Ltd
105 CONSULTING LIMITED was founded on 2008-11-18 and has its registered office in Bridge Street. The organisation's status is listed as "Liquidation". 105 Consulting 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
105 CONSULTING LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU14
 
Filing Information
Company Number 06752410
Company ID Number 06752410
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2015-11-18
Return next due 2016-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:44:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 CONSULTING LIMITED

Company Officers of 105 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART SATCHWELL
Director 2010-10-07
JULIE ANN SATCHWELL
Director 2015-07-27
IAIN JAMES STEWART
Director 2008-11-18
JENNIFER LESLEY STEWART
Director 2015-07-27
IAIN JAMES STEWART
Company Secretary 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER HENDERSON
Director 2010-10-07 2013-05-31
DAVID JAMES POMFRET
Director 2009-06-01 2012-10-15
DAVID POMFRET
Company Secretary 2010-10-07 2012-10-15
SUBASH PANCHAL
Director 2008-11-18 2010-07-02
SUBASH PANCHAL
Company Secretary 2009-01-20 2010-07-02
TREVOR MARK RACKHAM
Director 2008-11-18 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES STEWART SUPPLIER ADVISORY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-08-11
IAIN JAMES STEWART PURCHASING-EXPERT LIMITED Director 2005-03-14 CURRENT 2005-02-03 Dissolved 2016-06-07
IAIN JAMES STEWART MEDINRUN LIMITED Director 1999-02-11 CURRENT 1999-01-28 Active
JENNIFER LESLEY STEWART MEDINRUN LIMITED Director 2004-11-12 CURRENT 1999-01-28 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
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM RACKHAMS 3 MELTON PARK REDCLIFF ROAD MELTON EAST YORKSHIRE HU14 3RS
2016-10-134.70DECLARATION OF SOLVENCY
2016-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-11AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-07AR0118/11/15 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MRS JULIE ANN SATCHWELL
2015-11-30AP01DIRECTOR APPOINTED MRS JENNIFER STEWART
2015-03-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-20AR0118/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 09/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 09/05/2014
2013-12-13RES01ADOPT ARTICLES 02/12/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-18AR0118/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SATCHWELL / 08/04/2013
2012-12-11AR0118/11/12 FULL LIST
2012-11-01AP03SECRETARY APPOINTED MR IAIN JAMES STEWART
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID POMFRET
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POMFRET
2012-08-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0118/11/11 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM MELTON COURT GIBSON LANE MELTON NORTH FERRIBY HU14 3HH UNITED KINGDOM
2011-08-09AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POMFRET / 15/07/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID POMFRET / 15/07/2011
2010-12-02AR0118/11/10 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MR MARK PETER HENDERSON
2010-10-26AP03SECRETARY APPOINTED MR DAVID POMFRET
2010-10-26AP01DIRECTOR APPOINTED MR IAN STUART SATCHWELL
2010-10-18RES01ALTER ARTICLES 08/10/2010
2010-10-18SH0118/10/10 STATEMENT OF CAPITAL GBP 12
2010-10-18SH0107/10/10 STATEMENT OF CAPITAL GBP 12
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SUBASH PANCHAL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SUBASH PANCHAL
2010-07-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POMFRET / 13/01/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RACKHAM
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES STEWART / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 07/01/2010
2009-11-30AR0118/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES POMFRET / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH PANCHAL / 30/11/2009
2009-06-11288aDIRECTOR APPOINTED DAVID POMFRET
2009-06-0388(2)AD 29/05/09 GBP SI 3@1=3 GBP IC 3/6
2009-02-07288aSECRETARY APPOINTED SUBASH PANCHAL
2008-11-18NEWINCINCORPORATION 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 105 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-07
Resolutions for Winding-up2016-10-07
Appointment of Liquidators2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against 105 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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 2012-11-30 £ 198,816
Creditors Due Within One Year 2011-11-30 £ 157,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 105 CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 53,128
Cash Bank In Hand 2011-11-30 £ 40,329
Current Assets 2012-11-30 £ 235,323
Current Assets 2011-11-30 £ 187,257
Debtors 2012-11-30 £ 182,195
Debtors 2011-11-30 £ 146,928
Shareholder Funds 2012-11-30 £ 36,507
Shareholder Funds 2011-11-30 £ 29,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 CONSULTING LIMITED
Trademarks
We have not found any records of 105 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 105 CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £6,144

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 105 CONSULTING 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 TypeNotice of Intended Dividends
Defending party105 CONSULTING LIMITEDEvent Date2016-10-07
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 28 October 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 . Office holder numbers: 9591 and 8367 , Date of appointment: 23 September 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending party105 CONSULTING LIMITEDEvent Date2016-09-23
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Tulamanzi, Beverley Road, South Cave, East Yorkshire HU15 2BB at 2.00 pm on 23 September 2016 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 Office holders numbers: 9591 and 8367
 
Initiating party Event TypeAppointment of Liquidators
Defending party105 CONSULTING LIMITEDEvent Date2016-09-23
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 CONSULTING 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 105 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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