Liquidation
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Company Information for S COVELL CONSULTING LIMITED
ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
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Company Registration Number
 07831187 Private Limited Company
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Company Overview
About S Covell Consulting Ltd
S COVELL CONSULTING LIMITED was founded on 2011-11-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". S Covell Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| S COVELL CONSULTING LIMITED | |
| Legal Registered Office | |
| ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in SN15 | |
Filing Information
| Company Number | 07831187 | |
|---|---|---|
| Company ID Number | 07831187 | |
| Date formed | 2011-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-06 15:26:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S COVELL CONSULTING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name S COVELL CONSULTING LIMITED
The following companies were found which have the same name as S COVELL CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| S COVELL CONSULTING LTD | Unknown |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL AVON BS1 4QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 160 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET LANSDELL / 21/11/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET LANSDELL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 16/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 16/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 16/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 14/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET LANSDELL / 14/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 14/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 160 | |
| SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 160 | |
| SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 160 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET LANSDELL | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET LANSDELL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 08/08/2016 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COVELL / 24/01/2013 | |
| AR01 | 01/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 S COVELL 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 | 2018-02-15 |
| Appointment of Liquidators | 2018-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against S COVELL 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
S COVELL 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 | 2012-11-30 | £ 22,266 |
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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 S COVELL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 21,083 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 55,778 |
| Debtors | 2012-11-30 | £ 34,695 |
| Shareholder Funds | 2012-11-30 | £ 34,412 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S COVELL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S COVELL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for S COVELL 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 S COVELL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S COVELL 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 | S COVELL CONSULTING LTD | Event Date | 2018-02-12 |
| The Company was placed into members' voluntary liquidation on 8 February 2018 when Simon Robert Haskew (IP Number 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 9 March 2018 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ , the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 March 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ or alternatively by email to anita.quirke@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke or by telephone on 0117 937 7133. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | S COVELL CONSULTING LTD | Event Date | 2018-02-08 |
| Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 8 February 2018 Effective Date: 8 February 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as Joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number 009519 ) Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133. Smon Paul Covell : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | S COVELL CONSULTING LTD | Event Date | 2018-02-08 |
| Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S COVELL 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 S COVELL 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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