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Company Information for

FOCUS CONSULTANCY LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
02027837
Private Limited Company
Liquidation

Company Overview

About Focus Consultancy Ltd
FOCUS CONSULTANCY LIMITED was founded on 1986-06-13 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Focus Consultancy 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
Company Name
FOCUS CONSULTANCY LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in BA14
 
 
Filing Information
Company Number 02027837
Company ID Number 02027837
Date formed 1986-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-10-31
Account next due 2014-07-31
Latest return 2013-07-27
Return next due 2016-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-07 11:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUS CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of FOCUS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MIKE MADELAINE ELMONT
Director 1993-12-01
CHRISTOPHER PAUL MULLARD
Director 1992-07-27
ALAN DAVID MURRAY
Director 2002-04-01
MIKE MADELAINE ELMONT
Company Secretary 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERMAN GEORGE OUSELEY
Director 2000-02-01 2011-06-27
MARTIN RICHARD BENNETT
Director 2003-10-03 2007-09-28
MARTIN RICHARD BENNETT
Company Secretary 1996-12-01 2007-09-28
PAUL ANTHONY CAMPAYNE
Director 2006-01-01 2007-05-03
JAGTAR SINGH
Director 2002-12-19 2005-05-31
PHILIP RICHARD MILNES HARBOTTLE
Director 1995-02-17 2005-03-31
MIKE MADELAINE ELMONT
Company Secretary 1993-12-01 1997-01-23
BRIAN CHARLES SULLIVAN
Company Secretary 1992-07-27 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL MULLARD LADYBIRD ECONOMIC ADVANCEMENT PARTNERSHIP LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active

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
2018-03-20WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-12-28WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1
2017-02-01LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 24/11/2016
2016-01-21LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 24/11/2015
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM ELMSGATE HOUSE STEEPLE ASHTON TROWBRIDGE WILTSHIRE BA14 6HP
2014-12-16COCOMPORDER OF COURT TO WIND UP
2014-12-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-16COCOMPORDER OF COURT TO WIND UP
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 40000
2013-08-21AR0127/07/13 FULL LIST
2013-08-02AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN OUSELEY
2012-07-27AR0127/07/12 FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-27AR0127/07/11 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-02AR0127/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MURRAY / 27/07/2010
2009-07-28363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-31363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-25288bDIRECTOR RESIGNED
2006-07-31363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-16288aNEW DIRECTOR APPOINTED
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-02363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-13288aNEW DIRECTOR APPOINTED
2003-08-06363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-17288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-08-02363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-14363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-27363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-26363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-25363(288)SECRETARY RESIGNED
1997-07-25363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-05-16288cSECRETARY'S PARTICULARS CHANGED
1996-12-20288aNEW SECRETARY APPOINTED
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-09363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
1995-11-15ORES04NC INC ALREADY ADJUSTED 31/10/95
1995-11-15123£ NC 10000/100000 31/10/95
1995-11-1588(2)RAD 31/10/95--------- £ SI 30000@1=30000 £ IC 10000/40000
1995-09-13363xRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-14288NEW DIRECTOR APPOINTED
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 FOCUS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-01-07
Winding-Up Orders2013-12-17
Petitions to Wind Up (Companies)2013-12-02
Petitions to Wind Up (Companies)2012-11-14
Fines / Sanctions
No fines or sanctions have been issued against FOCUS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2000-06-21 Outstanding MAJORMARK LIMITED
FIXED AND FLOATING CHARGE 1994-03-12 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FOCUS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FOCUS CONSULTANCY LIMITED owns 1 domain names.

focusconsultancy.co.uk  

Trademarks
We have not found any records of FOCUS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUS CONSULTANCY 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 FOCUS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where FOCUS CONSULTANCY 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 TypeMeetings of Creditors
Defending partyFOCUS CONSULTANCY LIMITEDEvent Date2014-11-25
In the Bath County Court case number 203 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at 93 Queen Street, Sheffield S1 1WF on 3 February 2015 at 11:00 am. The meeting has been summoned by the Liquidator for the purpose of establishing a Liquidation Committee in accordance with the Insolvency Rules 1986 and if no Liquidation Committee is established, for the meeting to consider and if thought fit, to pass various resolutions that will be proposed at the meeting, one of which will be the basis on how the Liquidator is to be remunerated. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF by 12 noon on the business day preceding the meeting. Ashleigh William Fletcher (IP number 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of the Company on 25 November 2014 . Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Ashleigh William Fletcher , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyFOCUS CONSULTANCY LIMITEDEvent Date2013-12-11
In the Bath County Court case number 203 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party EUROPEAN ACADEMY OF BUSINESS IN SOCIETYEvent TypePetitions to Wind Up (Companies)
Defending partyFOCUS CONSULTANCY LIMITEDEvent Date2012-07-06
In the High Court of Justice (Chancery Division) case number 5627 A Petition to wind up the above-named Company, Focus Consultancy Limited, Elmsgate House, Steeple Ashton, Trowbridge BA14 6HP , presented on 6 July 2012 by EUROPEAN ACADEMY OF BUSINESS IN SOCIETY , 78-80 Rue Defacqz, 1060 Brussels, Belgium , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitor is Wedlake Bell LLP , 52 Bedford Row, London WC1R 4LR . :
 
Initiating party MAGGIE SEMPLEEvent TypePetitions to Wind Up (Companies)
Defending partyFOCUS CONSULTANCY LIMITEDEvent Date
In the Bath County Court case number 203 A Petition to wind up the above-named Company, Registered No 02027837 at address Elmsgate House, Steeple Ashton, Trowbridge, Wiltshire BA14 6HP , presented on (1) 25 October 2013 via email, (2) 28 October 2013 via Post Office Guaranteed Express Next Day Registered Service to Focus Consultancy Ltd Registered Office address, (3) 18 November 2013 hand delivered to C. Mullard, Chairman of Focus Consultancy Ltd at Chippenhem & Trowbridge County Court by MAGGIE SEMPLE , The Experience Corps Ltd, 4 Goodwins Court, London WC2N 4LL , claiming to be a Creditor of The Experience Corps Ltd will be heard at Bath County Court at Law Courts, North Parade Road, Bath BA1 5AF , on Wednesday 11 December 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 December 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUS CONSULTANCY 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 FOCUS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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