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Home > England & Wales Companies > PETER BAINS CONSULTING LIMITED
Company Information for

PETER BAINS CONSULTING LIMITED

HATTERS LANE, WATFORD, WD18,
Company Registration Number
06754570
Private Limited Company
Dissolved

Dissolved 2018-06-15

Company Overview

About Peter Bains Consulting Ltd
PETER BAINS CONSULTING LIMITED was founded on 2008-11-20 and had its registered office in Hatters Lane. The company was dissolved on the 2018-06-15 and is no longer trading or active.

Key Data
Company Name
PETER BAINS CONSULTING LIMITED
 
Legal Registered Office
HATTERS LANE
WATFORD
WD18
Other companies in SL8
 
Filing Information
Company Number 06754570
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
Primary Source:Companies House
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Company Officers of PETER BAINS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES JONATHAN BAINS
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2008-11-20 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES JONATHAN BAINS MINA BETA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PETER JAMES JONATHAN BAINS MEREO BIOPHARMA GROUP PLC Director 2015-04-21 CURRENT 2015-03-10 Active
PETER JAMES JONATHAN BAINS MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
PETER JAMES JONATHAN BAINS MINA ALPHA LIMITED Director 2014-10-23 CURRENT 2012-08-21 Active
PETER JAMES JONATHAN BAINS MINA THERAPEUTICS LIMITED Director 2014-01-23 CURRENT 2008-03-07 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
2018-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0120/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0120/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0120/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-23AR0120/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0120/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-18AR0120/11/10 FULL LIST
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-02AR0120/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JONATHAN BAINS / 20/11/2009
2008-12-01288aDIRECTOR APPOINTED PETER JAMES JONATHAN BAINS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-11-20NEWINCINCORPORATION 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 PETER BAINS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against PETER BAINS 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
PETER BAINS 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
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 £ 44,273
Creditors Due Within One Year 2011-11-30 £ 27,239

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

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 476,962
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

Intangible Assets
Patents
We have not found any records of PETER BAINS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER BAINS CONSULTING LIMITED
Trademarks
We have not found any records of PETER BAINS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER BAINS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as PETER BAINS CONSULTING LIMITED 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 PETER BAINS 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 TypeNotices to Creditors
Defending partyPETER BAINS CONSULTING LIMITEDEvent Date2016-04-04
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 TypeAppointment of Liquidators
Defending partyPETER BAINS CONSULTING LIMITEDEvent Date2016-03-31
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 TypeResolutions for Winding-up
Defending partyPETER BAINS CONSULTING LIMITEDEvent Date2016-03-31
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER BAINS 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 PETER BAINS CONSULTING 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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