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Home > England & Wales Companies > FORMAT MILTON CONSULTANCY LIMITED
Company Information for

FORMAT MILTON CONSULTANCY LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
03149223
Private Limited Company
Liquidation

Company Overview

About Format Milton Consultancy Ltd
FORMAT MILTON CONSULTANCY LIMITED was founded on 1996-01-22 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Format Milton 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
FORMAT MILTON CONSULTANCY LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in GU34
 
Filing Information
Company Number 03149223
Company ID Number 03149223
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB815899773  
Last Datalog update: 2018-10-05 00:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMAT MILTON CONSULTANCY LIMITED
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Company Officers of FORMAT MILTON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES LAMPARD
 Company Secretary 1996-01-22
NEIL GYR ARMITAGE
 Director 1996-01-22
STEPHEN JAMES LAMPARD
 Director 1996-01-22
JOHN MARSHALL REX MILTON
 Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMON CLOUDESLEY LOVEGROVE
 Director 1996-01-22 2012-12-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-01-22 1996-01-22
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-01-22 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES LAMPARD FORMAT MILTON ARCHITECTS LIMITED Company Secretary 1994-02-18 CURRENT 1994-02-18 Dissolved 2014-01-25
NEIL GYR ARMITAGE THE LAUNDRY EMSWORTH LTD Director 2017-09-12 CURRENT 2017-08-10 Active - Proposal to Strike off
NEIL GYR ARMITAGE FORMAT MILTON ARCHITECTS LIMITED Director 1994-02-18 CURRENT 1994-02-18 Dissolved 2014-01-25
STEPHEN JAMES LAMPARD LAMPARD DESIGN LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
STEPHEN JAMES LAMPARD THE LAUNDRY EMSWORTH LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
STEPHEN JAMES LAMPARD UGU LIVING LTD Director 2017-08-02 CURRENT 2017-08-02 Active
STEPHEN JAMES LAMPARD THE COWSHED DESIGN LTD Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2017-11-21
STEPHEN JAMES LAMPARD CITY VISION NETWORKS LIMITED Director 2009-01-09 CURRENT 2008-05-07 Active - Proposal to Strike off
STEPHEN JAMES LAMPARD PURPLE DUCK LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
STEPHEN JAMES LAMPARD FORMAT MILTON ARCHITECTS LIMITED Director 1994-02-18 CURRENT 1994-02-18 Dissolved 2014-01-25
JOHN MARSHALL REX MILTON THE LAUNDRY EMSWORTH LTD Director 2017-09-12 CURRENT 2017-08-10 Active - Proposal to Strike off
JOHN MARSHALL REX MILTON FORMAT MILTON ARCHITECTS LIMITED Director 1994-02-18 CURRENT 1994-02-18 Dissolved 2014-01-25

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
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-14
2019-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-14
2018-03-27LIQ10Removal of liquidator by court order
2018-03-27600Appointment of a voluntary liquidator
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Buckmore Studios Beckham Lane Petersfield Hampshire GU32 3BU England
2017-09-04LIQ01Voluntary liquidation declaration of solvency
2017-09-04600Appointment of a voluntary liquidator
2017-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-15
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Format House 17-19 High Street Alton Hampshire GU34 1AW
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0122/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEGROVE
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL REX MILTON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON CLOUDESLEY LOVEGROVE / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GYR ARMITAGE / 27/01/2010
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-13363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-09363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-14363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-25363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-11363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1997-06-24225ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
1997-01-30ELRESS366A DISP HOLDING AGM 17/01/97
1997-01-30363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-01-30ELRESS252 DISP LAYING ACC 17/01/97
1997-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-01-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-28288DIRECTOR RESIGNED
1996-01-28287REGISTERED OFFICE CHANGED ON 28/01/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-28288SECRETARY RESIGNED
1996-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMAT MILTON CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-23
Appointment of Liquidators2017-08-23
Notices to Creditors2017-08-23
Fines / Sanctions
No fines or sanctions have been issued against FORMAT MILTON CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMAT MILTON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FORMAT MILTON CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of FORMAT MILTON CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMAT MILTON CONSULTANCY LIMITED
Trademarks
We have not found any records of FORMAT MILTON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORMAT MILTON CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-07-02 GBP £615
Royal Borough of Windsor & Maidenhead 2012-06-15 GBP £615
Windsor and Maidenhead Council 2010-06-16 GBP £1,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORMAT MILTON 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 TypeNotices to Creditors
Defending partyFORMAT MILTON CONSULTANCY LIMITEDEvent Date2017-08-18
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 18 September 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout, 02380 646 464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joints Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9019 Name of Liquidator: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORMAT MILTON CONSULTANCY LIMITEDEvent Date2017-08-15
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, the following special resolutions were duly passed on 15 August 2017. That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout, 02380 646464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder : David Smithson : Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Tel: 02380 646 464 : Email: restructuring.souhtampton@rsmuk.com : IP Number: 9317 : Joint Office Holder : Alexander Kinninmonth : Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Tel: 02380 646 464 : Email: restructuring.souhtampton@rsmuk.com : IP Number: 9019 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORMAT MILTON CONSULTANCY LIMITEDEvent Date2017-08-15
Liquidators names and addresses: David Smithson and Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Correspondence address & contact details of case manager Marcus Tout, 02380 646 464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joints Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMAT MILTON 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 FORMAT MILTON CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3TY