ST LEONARDS CONSULTING LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About St Leonards Consulting Ltd

ST LEONARDS CONSULTING LIMITED was founded on 2013-05-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". St Leonards Consulting Limited 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

Legal Registered Office
Company Name
ST LEONARDS CONSULTING LIMITED

THE OFFICES OF BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in SW6

Filing Information

Company Number		08543974
Company ID Number		08543974
Date formed		2013-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		24/05/2015
Return next due		21/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 15:01:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST LEONARDS CONSULTING LIMITED

Menu

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.

Companies with same name ST LEONARDS CONSULTING LIMITED

The following companies were found which have the same name as ST LEONARDS CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ST LEONARDS CONSULTING LTD	19 MARTINS DRIVE HERTFORD HERTFORDSHIRE SG13 7TA	Active - Proposal to Strike off	Company formed on the 2021-01-18

Company Officers of ST LEONARDS CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY SPENCE	Director	2013-05-24

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
2018-05-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-12-07	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2 STAMFORD SQUARE LONDON SW15 2BF
2016-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-08	4.70	DECLARATION OF SOLVENCY
2016-02-08	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCE / 22/10/2015
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-15	AR01	24/05/15 FULL LIST
2015-02-06	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-27	AR01	24/05/14 FULL LIST
2013-05-24	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-03-11
Notices to Creditors	2016-03-11
Resolutions for Winding-up	2016-03-11

Fines / Sanctions

No fines or sanctions have been issued against ST LEONARDS 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

ST LEONARDS CONSULTING LIMITED 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 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2014-05-31

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 ST LEONARDS CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of ST LEONARDS CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST LEONARDS CONSULTING LIMITED

Trademarks

We have not found any records of ST LEONARDS CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST LEONARDS 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 (69201 - Accounting and auditing activities) as ST LEONARDS CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ST LEONARDS 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	Appointment of Liquidators
Defending party	ST LEONARDS CONSULTING LIMITED	Event Date	2016-03-09
Christopher Kim Rayment of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ST LEONARDS CONSULTING LIMITED	Event Date	2016-03-09
Passed 9 March 2016 At a General Meeting of the above-named Company, duly convened and held at 30 Inkerman Road, London NW5 3BT on the 9 March 2016 the subjoined Special Resolutions were duly passed, viz: Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 9 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Timothy Spence , Chairman of Meeting :

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2005-10-14
(t/a Not Just Coffee) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU, on 18 November 2005, at 10.00 am, for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU, by not later than 12.00 noon on 17 November 2005. K J Hellard, Liquidator 10 October 2005

Initiating party		Event Type	Final Meetings
Defending party		Event Date	1998-01-20
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Richmond Park House, 15 Pembroke Road, Clifton, Bristol BS8 3BG, on 20th February 1998, at 10 a.m., for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG, Richmond Park House, 15 Pembroke Road, Clifton, Bristol BS8 3BG, not later than 4 p.m. on 19thFebruary 1998. P. J. Rilett, Liquidator 14th January 1998.

Initiating party		Event Type	Notices to Creditors
Defending party	ST LEONARDS CONSULTING LIMITED	Event Date
NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company following a General Meeting on 9 March 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA by 4 April 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 4 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 Director of the Company has made a Statutory Declaration that he has made a full inquiry into the affairs of the Company and that he is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Christopher Kim Rayment and Malcolm Cohen , Joint Liquidators Dated: 10 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST LEONARDS 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 ST LEONARDS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.