Dissolved
Dissolved 2018-07-27
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Company Information for EMBRIDGE CONSULTING LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07067511 Private Limited Company
Dissolved 2018-07-27 |
Company Overview
About Embridge Consulting Ltd
EMBRIDGE CONSULTING LIMITED was founded on 2009-11-05 and had its registered office in Lutterworth. The company was dissolved on the 2018-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMBRIDGE CONSULTING LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07067511 | |
|---|---|---|
| Date formed | 2009-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 06:32:38 |
| Companies House |
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Companies with same name EMBRIDGE CONSULTING LIMITED
The following companies were found which have the same name as EMBRIDGE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EMBRIDGE CONSULTING (UK) LIMITED | KENT SPACE EBBSFLEET SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HJ | Active | Company formed on the 2015-05-20 |
Company Officers of EMBRIDGE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN O'BRIEN |
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EMMA O'BRIEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMBRIDGE CONSULTING (UK) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE OLD RECTORY BUSINESS CENTRE SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD NORTHFLEET GRAVESEND KENT DA11 8HN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN O'BRIEN / 30/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA O'BRIEN / 30/01/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 40 HIGH STREET KENT GREENHITHE DA9 9NN | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR BENJAMIN O'BRIEN | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EMBRIDGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-11-09 |
| Resolutions for Winding-up | 2016-11-09 |
| Appointment of Liquidators | 2016-11-09 |
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against EMBRIDGE 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
EMBRIDGE CONSULTING LIMITED 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
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 31,678 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EMBRIDGE CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 64,245 |
| Current Assets | 2011-12-01 | £ 102,164 |
| Debtors | 2011-12-01 | £ 37,919 |
| Fixed Assets | 2011-12-01 | £ 2,407 |
| Shareholder Funds | 2011-12-01 | £ 72,893 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,407 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EMBRIDGE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMBRIDGE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for EMBRIDGE 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 EMBRIDGE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMBRIDGE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | EMBRIDGE CONSULTING LIMITED | Event Date | 2016-11-04 |
| Nature of Business: Business System Consultancy Type of Liquidation: Members Voluntary Liquidation We, Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom give notice that we were appointed joint liquidators of the above named company on 04 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 23 December 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom the Liquidator of the company, written statements of the amounts 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 this 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. Contact person: Michelle Collier Telephone no.: 01455 555 444 e-mail address: mcollier@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms - Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EMBRIDGE CONSULTING LIMITED | Event Date | 2016-11-04 |
| At a General Meeting of the members of the above named company, duly convened and held at The Old Rectory Business Centre Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, Kent, DA11 8HN on 4 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Chairman of the meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EMBRIDGE CONSULTING LIMITED | Event Date | 2016-11-04 |
| Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EMBRIDGE CONSULTING LIMITED | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBRIDGE 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 EMBRIDGE 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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