Company Information for FIVE8 CONSULTING LIMITED
C/O WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
09272431
Private Limited Company
Liquidation |
Company Name | |
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FIVE8 CONSULTING LIMITED | |
Legal Registered Office | |
C/O WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS | |
Company Number | 09272431 | |
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Company ID Number | 09272431 | |
Date formed | 2014-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:45:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FIVE8 CONSULTING LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANNA DIANA THOMAS |
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RICHARD THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROOKERY CONSULTING (SHROPSHIRE) LIMITED | Director | 2017-01-05 | CURRENT | 2014-03-20 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANNA DIANA THOMAS | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-17 |
Resolution | 2017-08-17 |
Notices to | 2017-08-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 FIVE8 CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIVE8 CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FIVE8 CONSULTING LIMITED | Event Date | 2017-08-08 |
Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag LF50951 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FIVE8 CONSULTING LIMITED | Event Date | 2017-08-08 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 25 September 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 Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 8 August 2017 . For further details contact: The Joint Liquidators, Tel: 0114 235 6780 . Alternative contact: Rachel Hamilton. Ag LF50951 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIVE8 CONSULTING LIMITED | Event Date | 2017-08-04 |
Notice is hereby given that the following resolutions were passed on 4 August 2017 , as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0114 235 6780 . Alternative contact: Rachel Hamilton. Ag LF50951 | |||
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. |