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Home > England & Wales Companies > CH BUSINESS CONSULTANCY LIMITED
Company Information for

CH BUSINESS CONSULTANCY LIMITED

SWINDON, WILTSHIRE, SN1,
Company Registration Number
07243415
Private Limited Company
Dissolved

Dissolved 2017-05-22

Company Overview

About Ch Business Consultancy Ltd
CH BUSINESS CONSULTANCY LIMITED was founded on 2010-05-05 and had its registered office in Swindon. The company was dissolved on the 2017-05-22 and is no longer trading or active.

Key Data
Company Name
CH BUSINESS CONSULTANCY LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
 
Filing Information
Company Number 07243415
Date formed 2010-05-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-05-22
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CH BUSINESS CONSULTANCY LIMITED
The following companies were found which have the same name as CH BUSINESS CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CH BUSINESS CONSULTANCY SERVICE LORONG LEW LIAN Singapore 536470 Dissolved Company formed on the 2008-09-13

Company Officers of CH BUSINESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
COLIN HAINES
Company Secretary 2010-11-04
CATHERINE ANN HAINES
Director 2010-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN HAINES CAH BUSINESS SOLUTIONS LTD. Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off

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
2017-05-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0105/05/15 FULL LIST
2014-12-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0105/05/14 FULL LIST
2014-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN HAINES / 01/05/2014
2013-11-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0105/05/13 FULL LIST
2012-11-22AA31/05/12 TOTAL EXEMPTION FULL
2012-05-31AR0105/05/12 FULL LIST
2012-02-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0105/05/11 FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 30 DOVER STREET SWINDON WILTSHIRE SN1 3JP UNITED KINGDOM
2010-11-15AP03SECRETARY APPOINTED COLIN HAINES
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CH BUSINESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-14
Notices to Creditors2016-04-15
Resolutions for Winding-up2016-04-15
Appointment of Liquidators2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against CH BUSINESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CH BUSINESS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-05-31

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 CH BUSINESS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CH BUSINESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CH BUSINESS CONSULTANCY LIMITED
Trademarks
We have not found any records of CH BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CH BUSINESS CONSULTANCY 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 (96090 - Other service activities not elsewhere classified) as CH BUSINESS CONSULTANCY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CH BUSINESS CONSULTANCY 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 partyCH BUSINESS CONSULTANCY LIMITEDEvent Date2016-04-01
Nature of Business: IT Contracting Services NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 SDR, was appointed Liquidator of the above-named Company following a General Meeting held on 1 April 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 29 April 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 29 April 2016, otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300. Date of Appointment: 1 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCH BUSINESS CONSULTANCY LIMITEDEvent Date2016-04-01
Nature of Business: IT Contracting Services At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 1st April 2016 , the following Resolutions were duly passed: 1. THAT CH Business Consultancy Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCH BUSINESS CONSULTANCY LIMITEDEvent Date2016-04-01
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR , Tel: 01793 818300 , email steve.elliott@monahans.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyCH BUSINESS CONSULTANCY LIMITEDEvent Date2016-04-01
Nature of Business: IT Contracting Services NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 10th February 2017 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Companys property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986 . A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 1st April 2016 Steve Elliott (IP No: 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CH BUSINESS CONSULTANCY 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 CH BUSINESS CONSULTANCY 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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