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Home > England & Wales Companies > PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.
Company Information for

PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
08235464
Private Limited Company
Liquidation

Company Overview

About Publishing Consultancy (london) Limited Ltd.
PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. was founded on 2012-10-01 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Publishing Consultancy (london) Limited Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in LS17
 
Previous Names
ELIZABETH LEATH CONSULTING LIMITED10/02/2015
Filing Information
Company Number 08235464
Company ID Number 08235464
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 01/10/2013
Return next due 29/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH GILLIAN LEATH
Director 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GILLIAN LEATH THE FRAGILE X SOCIETY Director 2016-09-24 CURRENT 2008-10-15 Active
ELIZABETH GILLIAN LEATH MONORAILS AND SATELLITES LIMITED Director 2014-11-03 CURRENT 2014-11-03 In Administration
ELIZABETH GILLIAN LEATH VINYLBOX LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ELIZABETH GILLIAN LEATH VEG WITH EDGE LIMITED Director 2012-06-15 CURRENT 2009-01-13 Dissolved 2014-12-23

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
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1
2017-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O O'HARAS LIMITED MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE ENGLAND
2015-04-024.20STATEMENT OF AFFAIRS/4.19
2015-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCOMPANY NAME CHANGED ELIZABETH LEATH CONSULTING LIMITED CERTIFICATE ISSUED ON 10/02/15
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM JDS ACCOUNTING 49 PRIMLEY PARK ROAD ALWOODLEY LEEDS YORKSHIRE LS17 7HR
2015-01-27GAZ1FIRST GAZETTE
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0101/10/13 FULL LIST
2014-01-06DS02DISS REQUEST WITHDRAWN
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 438 LEY STREET ILFORD ESSEX IG2 7BS
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-16DS01APPLICATION FOR STRIKING-OFF
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01NEWINCCERTIFICATE 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 PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-03-25
Appointment of Liquidators2015-03-25
Meetings of Creditors2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-10-31

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 PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.

Intangible Assets
Patents
We have not found any records of PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.
Trademarks
We have not found any records of PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUBLISHING CONSULTANCY (LONDON) LIMITED LTD.. 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 PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. 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 TypeResolutions for Winding-up
Defending partyPUBLISHING CONSULTANCY (LONDON) LIMITED LTDEvent Date2015-03-20
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 20 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Elizabeth Leath :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPUBLISHING CONSULTANCY (LONDON) LIMITED LTDEvent Date2015-03-20
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPUBLISHING CONSULTANCY (LONDON) LIMITED LTDEvent Date2015-03-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 20 March 2015 at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. 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 PUBLISHING CONSULTANCY (LONDON) LIMITED LTD. 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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