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Home > England & Wales Companies > COUNTERCULTURE PARTNERS LIMITED
Company Information for

COUNTERCULTURE PARTNERS LIMITED

THE MALL, LONDON, SW1Y,
Company Registration Number
06789610
Private Limited Company
Dissolved

Dissolved 2015-07-10

Company Overview

About Counterculture Partners Ltd
COUNTERCULTURE PARTNERS LIMITED was founded on 2009-01-13 and had its registered office in The Mall. The company was dissolved on the 2015-07-10 and is no longer trading or active.

Key Data
Company Name
COUNTERCULTURE PARTNERS LIMITED
 
Legal Registered Office
THE MALL
LONDON
SW1Y
Other companies in SW1Y
 
Filing Information
Company Number 06789610
Date formed 2009-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 01:15:53
Primary Source:Companies House
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Companies with same name COUNTERCULTURE PARTNERS LIMITED
The following companies were found which have the same name as COUNTERCULTURE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTERCULTURE PARTNERSHIP LLP DUCIE HOUSE UNIT 115 37 DUCIE STREET MANCHESTER M1 2JW Active Company formed on the 2011-11-30

Company Officers of COUNTERCULTURE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
TOMAS NORMAN WILCOX
Company Secretary 2009-01-13
STEPHEN MICHAEL ESCRITT
Director 2011-02-01
PETER GREANEY
Director 2010-04-01
PETER LEWIS HODGES
Director 2009-01-13
TOMAS NORMAN WILCOX
Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN MORRIS
Director 2009-01-13 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS NORMAN WILCOX MANIAC SQUAT LTD Company Secretary 2004-04-16 CURRENT 2004-04-16 Active
PETER LEWIS HODGES THE NATIONAL YOUTH JAZZ COLLECTIVE Director 2010-06-24 CURRENT 2009-08-03 Active
TOMAS NORMAN WILCOX REBECCA SWIFT FOUNDATION Director 2017-12-21 CURRENT 2017-12-21 Active
TOMAS NORMAN WILCOX COUNTERCULTURE PR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
TOMAS NORMAN WILCOX MANIAC SQUAT LTD Director 2004-04-16 CURRENT 2004-04-16 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
2015-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-184.70DECLARATION OF SOLVENCY
2014-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 26/09/2014
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0113/01/14 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/01/2014
2013-12-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-15AR0113/01/13 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14SH0614/06/12 STATEMENT OF CAPITAL GBP 80
2012-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORRIS
2012-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 24/05/2012
2012-05-24SH0124/05/12 STATEMENT OF CAPITAL GBP 130
2012-02-13AR0113/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/01/2012
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/01/2012
2012-01-17AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-04SH0108/12/11 STATEMENT OF CAPITAL GBP 110
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 81 OXFORD STREET LONDON W1D 2EU
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 08/03/2011
2011-03-11AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL ESCRITT
2011-03-11SH0120/12/10 STATEMENT OF CAPITAL GBP 100
2011-03-07AR0113/01/11 FULL LIST
2010-10-09SH0113/08/10 STATEMENT OF CAPITAL GBP 90
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AP01DIRECTOR APPOINTED PETER GREANEY
2010-03-01AR0113/01/10 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MORRIS / 01/03/2010
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 3 BUCKINGHAM ROAD LONDON E10 5NG
2009-02-11225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

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 COUNTERCULTURE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-30
Notices to Creditors2014-11-14
Appointment of Liquidators2014-11-14
Resolutions for Winding-up2014-11-14
Fines / Sanctions
No fines or sanctions have been issued against COUNTERCULTURE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-13 Satisfied PETER HODGES
Filed Financial Reports
Annual Accounts
2013-03-31

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 COUNTERCULTURE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of COUNTERCULTURE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTERCULTURE PARTNERS LIMITED
Trademarks
We have not found any records of COUNTERCULTURE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTERCULTURE PARTNERS 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 (69201 - Accounting and auditing activities) as COUNTERCULTURE PARTNERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERCULTURE PARTNERS 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 TypeFinal Meetings
Defending partyCOUNTERCULTURE PARTNERS LIMITEDEvent Date2015-01-28
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU on 11 March 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 7 November 2014. Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOUNTERCULTURE PARTNERS LIMITEDEvent Date2014-11-10
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 29 December 2014 by sending to the undersigned, David Thorniley (IP No: 8307) of Traverse Advisory LLP, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 7 November 2014. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTERCULTURE PARTNERS LIMITEDEvent Date2014-11-07
David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU : For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTERCULTURE PARTNERS LIMITEDEvent Date2014-11-07
Notice is hereby given that the following resolutions were passed on 07 November 2014 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, (IP No 8307) be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERCULTURE PARTNERS 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 COUNTERCULTURE PARTNERS 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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