Dissolved
Dissolved 2018-03-10
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Home > England & Wales Companies > BOURNE VALLEY CONSULTING LIMITED
Company Information for BOURNE VALLEY CONSULTING LIMITED
80 ST ALBANS ROAD, WATFORD, WD17 1DL,
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Company Registration Number
 08554324 Private Limited Company
Dissolved 2018-03-10 |
Company Overview
About Bourne Valley Consulting Ltd
BOURNE VALLEY CONSULTING LIMITED was founded on 2013-06-03 and had its registered office in 80 St Albans Road. The company was dissolved on the 2018-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOURNE VALLEY CONSULTING LIMITED | |
| Legal Registered Office | |
| 80 ST ALBANS ROAD WATFORD WD17 1DL Other companies in TN15 | |
Filing Information
| Company Number | 08554324 | |
|---|---|---|
| Date formed | 2013-06-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE VALLEY CONSULTING LIMITED
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM ALLENS HOUSE ALLENS LANE PLAXTOL SEVENOAKS KENT TN15 0QZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 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 BOURNE VALLEY 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 | 2017-03-21 |
| Appointment of Liquidators | 2017-03-21 |
| Resolutions for Winding-up | 2017-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against BOURNE VALLEY 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
BOURNE VALLEY 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 70229 - Management consultancy activities other than financial management
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 BOURNE VALLEY CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of BOURNE VALLEY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNE VALLEY CONSULTING LIMITED
Income
Government Income
We have not found government income sources for BOURNE VALLEY 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 BOURNE VALLEY CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE VALLEY 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 | BOURNE VALLEY CONSULTING LIMITED | Event Date | 2017-03-14 |
| Notice is hereby given that creditors of the above named Company are required, on or before 20 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Goldstein of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL the Liquidator of the company, and, if so required by notice in writing from the Liquidator of the Company, by their solicitors or personally, 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 made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2017 Office Holder details: Michael Goldstein , (IP No. 12532) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL . Further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag GF122141 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOURNE VALLEY CONSULTING LIMITED | Event Date | 2017-03-14 |
| Michael Goldstein , (IP No. 12532) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL . : Further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag GF122141 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOURNE VALLEY CONSULTING LIMITED | Event Date | 2017-03-14 |
| At a General Meeting of the Company, duly convened and held at Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ on 14 March 2017 , at 3.00 pm, the following Special Resolution together with the remaining Ordinary Resolution were passed: That the company be wound up voluntarily, and that Michael Goldstein , (IP No. 12532) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag GF122141 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE VALLEY 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 BOURNE VALLEY 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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