Dissolved 2018-06-15
Company Information for PETER BAINS CONSULTING LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
06754570
Private Limited Company
Dissolved Dissolved 2018-06-15 |
Company Name | |
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PETER BAINS CONSULTING LIMITED | |
Legal Registered Office | |
HATTERS LANE WATFORD WD18 Other companies in SL8 | |
Company Number | 06754570 | |
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Date formed | 2008-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2018-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 06:17:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES JONATHAN BAINS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINA BETA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
MEREO BIOPHARMA GROUP PLC | Director | 2015-04-21 | CURRENT | 2015-03-10 | Active | |
MINA (HOLDINGS) LIMITED | Director | 2014-12-17 | CURRENT | 2014-11-03 | Active | |
MINA ALPHA LIMITED | Director | 2014-10-23 | CURRENT | 2012-08-21 | Active | |
MINA THERAPEUTICS LIMITED | Director | 2014-01-23 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JONATHAN BAINS / 20/11/2009 | |
288a | DIRECTOR APPOINTED PETER JAMES JONATHAN BAINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-11-30 | £ 44,273 |
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Creditors Due Within One Year | 2011-11-30 | £ 27,239 |
Creditors and other liabilities
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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 PETER BAINS CONSULTING LIMITED
Cash Bank In Hand | 2012-11-30 | £ 476,962 |
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Cash Bank In Hand | 2011-11-30 | £ 218,397 |
Current Assets | 2012-11-30 | £ 598,109 |
Current Assets | 2011-11-30 | £ 299,951 |
Debtors | 2012-11-30 | £ 121,147 |
Debtors | 2011-11-30 | £ 81,554 |
Shareholder Funds | 2012-11-30 | £ 553,864 |
Shareholder Funds | 2011-11-30 | £ 272,915 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PETER BAINS CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PETER BAINS CONSULTING LIMITED | Event Date | 2016-04-04 |
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 31 March 2016 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 07 June 2016 to send in their full forenames 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 Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH 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 7 June 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. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com. Tel: 01923 236622. Reference: W85688 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PETER BAINS CONSULTING LIMITED | Event Date | 2016-03-31 |
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com. Tel: 01923 236622. Reference: W85688 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PETER BAINS CONSULTING LIMITED | Event Date | 2016-03-31 |
At a General Meeting of the above Company held at Hutchins Barn, Forty Green Road, Beaconsfield, HP9 1XL, on 31 March 2016 , at 10.30 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 , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company. Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com. Tel: 01923 236622. Reference: W85688 | |||
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. |