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Home > England & Wales Companies > ACHILLES MANAGEMENT CONSULTING LIMITED
Company Information for

ACHILLES MANAGEMENT CONSULTING LIMITED

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02983122
Private Limited Company
Liquidation

Company Overview

About Achilles Management Consulting Ltd
ACHILLES MANAGEMENT CONSULTING LIMITED was founded on 1994-10-25 and has its registered office in 1 More London Place. The organisation's status is listed as "Liquidation". Achilles Management Consulting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACHILLES MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
ERNST AND YOUNG LLP
1 MORE LONDON PLACE
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in OX14
 
Filing Information
Company Number 02983122
Company ID Number 02983122
Date formed 1994-10-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2015-10-25
Return next due 2016-11-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLES MANAGEMENT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ACHILLES MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
 Company Secretary 2015-11-30
DAVID ANTHONY LOMAS
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MARK WILKINSON
 Company Secretary 2003-10-06 2015-11-30
JONATHAN NICHOLAS JONES
 Director 2009-03-31 2015-07-30
COLIN JAMES MAUND
 Director 1994-11-07 2009-03-31
CHRISTOPHER GRAHAM ROLAND PEDDLE
 Company Secretary 2001-12-19 2003-10-06
KENNETH DAVID FEASEY
 Director 1994-11-07 2001-12-31
COLIN JAMES MAUND
 Company Secretary 1994-11-07 2001-12-19
STURLA SAND
 Director 1994-11-07 2001-09-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-25 1994-11-07
INSTANT COMPANIES LIMITED
 Nominated Director 1994-10-25 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY LOMAS JJAG LTD Director 2018-03-08 CURRENT 2018-03-08 Active
DAVID ANTHONY LOMAS ACHILLES INFORMATION (OIL & GAS) LIMITED Director 2015-07-30 CURRENT 1995-11-28 Liquidation
DAVID ANTHONY LOMAS ACHILLES CONSULTANCY & TRAINING LIMITED Director 2015-07-30 CURRENT 1998-11-09 Liquidation
DAVID ANTHONY LOMAS ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2015-07-30 CURRENT 2000-05-25 Liquidation
DAVID ANTHONY LOMAS LINK-UP SUPPLY CHAIN SERVICES LIMITED Director 2015-07-30 CURRENT 1996-11-20 Dissolved 2018-01-20
DAVID ANTHONY LOMAS ACHILLES ASSESSMENT SERVICES LIMITED Director 2015-07-30 CURRENT 2007-11-27 Dissolved 2018-01-20
DAVID ANTHONY LOMAS FIRST POINT ASSESSMENT LIMITED Director 2015-07-30 CURRENT 1996-12-03 Dissolved 2017-09-05
DAVID ANTHONY LOMAS ACHILLES NOMINEE LIMITED Director 2015-07-30 CURRENT 2008-07-09 Liquidation

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
2017-10-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-04AD02SAIL ADDRESS CREATED
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-034.70DECLARATION OF SOLVENCY
2016-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-30AP03SECRETARY APPOINTED MR JOHN O'DONNELL
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILKINSON
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-21AR0125/10/15 FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-25AR0125/10/14 FULL LIST
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-31AR0125/10/13 FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2012-12-05AR0125/10/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-07AR0125/10/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-17AR0125/10/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-10AR0125/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS JONES / 10/11/2009
2009-04-05288aDIRECTOR APPOINTED JONATHAN NICHOLAS JONES
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN MAUND
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-24363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-17363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-21363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bSECRETARY RESIGNED
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-11-08363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-27288bSECRETARY RESIGNED
2001-11-19363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-09-05288bDIRECTOR RESIGNED
2001-08-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX
2001-03-02244DELIVERY EXT'D 3 MTH 30/04/00
2000-11-28363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1998-11-26363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-31363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-03363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-01287REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX
1995-10-17363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-08-12395PARTICULARS OF MORTGAGE/CHARGE
1994-12-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-12-1588(2)RAD 12/12/94--------- £ SI 1998@1=1998 £ IC 2/2000
1994-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-22CERTNMCOMPANY NAME CHANGED MICROGADGET LIMITED CERTIFICATE ISSUED ON 23/11/94
1994-11-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/94
1994-11-18287REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-11-18123NC INC ALREADY ADJUSTED 07/11/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACHILLES MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHILLES MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-07-26 Satisfied CHRISTIANIA BANK OG KREDITKASSE
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 ACHILLES MANAGEMENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ACHILLES MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLES MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of ACHILLES MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLES MANAGEMENT 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 (99999 - Dormant Company) as ACHILLES MANAGEMENT CONSULTING LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLES MANAGEMENT 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
Defending partyACHILLES MANAGEMENT CONSULTING LIMITEDEvent Date2016-04-12
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLES MANAGEMENT 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 ACHILLES MANAGEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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