LAUTRUP CONSULTING LTD - company is dissolved. This is historic information.

Company Overview

About Lautrup Consulting Ltd

LAUTRUP CONSULTING LTD was founded on 2013-02-25 and had its registered office in Winslow. The company was dissolved on the 2018-08-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LAUTRUP CONSULTING LTD

WINSLOW BUCKINGHAM MK18 3AJ Other companies in SW6

Filing Information

Company Number		08418619
Date formed		2013-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-08-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-14 20:58:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUTRUP CONSULTING LTD

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Company Officers of LAUTRUP CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
SOREN ELLEY LAUTRUP	Director	2013-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE TYERS	Company Secretary	2013-02-25	2013-02-25
JONATHAN CAVILL VOWLES	Director	2013-02-25	2013-02-25

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.

Date	Document Type	Document Description
2018-05-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-22	4.70	DECLARATION OF SOLVENCY
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 50 ELLERBY STREET FULHAM LONDON SW6 6EZ
2016-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20	AR01	25/02/15 FULL LIST
2014-11-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-28	AA01	PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	AR01	25/02/14 FULL LIST
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG UNITED KINGDOM
2013-02-28	AP01	DIRECTOR APPOINTED MR SOREN ELLEY LAUTRUP
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VOWLES
2013-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE TYERS
2013-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LAUTRUP CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-02
Appointment of Liquidators	2016-03-02
Resolutions for Winding-up	2016-03-02

Fines / Sanctions

No fines or sanctions have been issued against LAUTRUP CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAUTRUP CONSULTING 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 LAUTRUP CONSULTING LTD

Intangible Assets

Patents

We have not found any records of LAUTRUP CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LAUTRUP CONSULTING LTD

Trademarks

We have not found any records of LAUTRUP CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAUTRUP CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as LAUTRUP CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LAUTRUP CONSULTING 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 Type	Notices to Creditors
Defending party	LAUTRUP CONSULTING LIMITED	Event Date	2016-02-26
In the matter of and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 26 February 2016 I was appointed Liquidator of Lautrup Consulting Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 26 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 084 5226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Dated: 26 February 2016 Robert Day : Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAUTRUP CONSULTING LIMITED	Event Date	2016-02-26
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. E-mail: mail@robertday.biz :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAUTRUP CONSULTING LIMITED	Event Date	2016-02-26
Passed 26 February 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 26 February 2016 at 12.00 Noon at 114 High Street, Cranfield, Bedfordshire MK43 0DG the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount Stephen George Turner : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAUTRUP CONSULTING 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 LAUTRUP CONSULTING 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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