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Home > England & Wales Companies > AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Company Information for

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03598475
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Austin Healey (sporting Consultants) Ltd
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED was founded on 1998-07-15 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in HP9
 
Filing Information
Company Number 03598475
Date formed 1998-07-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
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Company Officers of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE HEALEY
 Company Secretary 1998-07-15
AUSTIN SEAN HEALEY
 Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
 Nominated Secretary 1998-07-15 1998-07-15
NEWCO LIMITED
 Nominated Director 1998-07-15 1998-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE HEALEY AUSTIN HEALEY LIMITED Company Secretary 1998-01-19 CURRENT 1998-01-19 Active
AUSTIN SEAN HEALEY MAP SOLAR LIMITED Director 2016-02-01 CURRENT 2013-05-24 Active
AUSTIN SEAN HEALEY LEDBB LIMITED Director 2015-09-14 CURRENT 2015-06-10 Active
AUSTIN SEAN HEALEY SPORTS SHOW LIMITED Director 2015-03-05 CURRENT 2014-06-18 Dissolved 2018-06-22
AUSTIN SEAN HEALEY THE GREEN HOME COMPANY (SOUTH) LIMITED Director 2014-04-22 CURRENT 2010-02-05 Active - Proposal to Strike off
AUSTIN SEAN HEALEY VIN-X LIMITED Director 2013-10-17 CURRENT 1989-07-10 Active
AUSTIN SEAN HEALEY CRE8 ENERGY (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ARCHITECTURE AND DESIGN LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-06-19
AUSTIN SEAN HEALEY SPOTLITE ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ENERGY FUNDING SOLUTIONS LIMITED Director 2013-07-09 CURRENT 2012-05-02 Active
AUSTIN SEAN HEALEY MAP FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-10-06
AUSTIN SEAN HEALEY SUPER SKILLS EXPERIENCES LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
AUSTIN SEAN HEALEY AUSTIN HEALEY LIMITED Director 1998-01-19 CURRENT 1998-01-19 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
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/01/16 FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0127/02/15 FULL LIST
2014-12-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0127/02/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD
2013-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUISE HEALEY / 14/08/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 14/08/2013
2013-09-20AR0115/07/13 FULL LIST
2013-07-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0115/07/12 FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0115/07/11 NO CHANGES
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0115/07/10 NO CHANGES
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-21AR0115/07/09 FULL LIST
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-29363sRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-10363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 4 CROSS STREET, GADDESBY, LEICESTERSHIRE, LE7 4WD
2005-06-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-05363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 73 STONEYGATE ROAD, LEICESTER, LE2 2BP
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-04363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-06363bRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
1999-12-06288aNEW SECRETARY APPOINTED
1999-02-10288aNEW DIRECTOR APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX PO21 1TP
1998-07-22288bSECRETARY RESIGNED
1998-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Resolutions for Winding-up2016-04-11
Notices to Creditors2016-04-11
Appointment of Liquidators2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Trademarks
We have not found any records of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN HEALEY (SPORTING CONSULTANTS) 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 (82990 - Other business support service activities not elsewhere classified) as AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HEALEY (SPORTING CONSULTANTS) 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 TypeFinal Meetings
Defending partyAUSTIN HEALEY (SPORTING CONSULTANTS) LIMITEDEvent Date2017-02-15
Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 20 April 2017. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Date of Appointment: 4 April 2016 Office Holder details: Paul David Williams, (IP No. 9294) and Benjamin John Wiles, (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4700. Ag FF112035
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUSTIN HEALEY (SPORTING CONSULTANTS) LIMITEDEvent Date2016-04-04
We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 04 April 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyAUSTIN HEALEY (SPORTING CONSULTANTS) LIMITEDEvent Date2016-04-04
Creditors are invited to prove their debts on or before 05 May 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 04 April 2016 . Office Holder details: Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUSTIN HEALEY (SPORTING CONSULTANTS) LIMITEDEvent Date2016-04-04
Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN HEALEY (SPORTING CONSULTANTS) 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 AUSTIN HEALEY (SPORTING CONSULTANTS) 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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