Dissolved
Dissolved 2014-06-12
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Home > England & Wales Companies > HTA CONSULTANTS LIMITED
Company Information for HTA CONSULTANTS LIMITED
WINDERMERE, CUMBRIA, LA23,
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Company Registration Number
 04165086 Private Limited Company
Dissolved 2014-06-12 |
Company Overview
About Hta Consultants Ltd
HTA CONSULTANTS LIMITED was founded on 2001-02-21 and had its registered office in Windermere. The company was dissolved on the 2014-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HTA CONSULTANTS LIMITED | |
| Legal Registered Office | |
| WINDERMERE CUMBRIA | |
Filing Information
| Company Number | 04165086 | |
|---|---|---|
| Date formed | 2001-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-07-31 | |
| Date Dissolved | 2014-06-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 00:52:12 |
| Companies House |
|
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Companies with same name HTA CONSULTANTS LIMITED
The following companies were found which have the same name as HTA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HTA CONSULTANTS LTD | Stable Cottage Henfold Lane Beare Green Dorking RH5 4RP | Active - Proposal to Strike off | Company formed on the 2019-01-23 |
Company Officers of HTA CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD CHRISTIAN KIM TULLETT |
||
EDWARD CHRISTIAN KIM TULLETT |
||
JANE MARGARET TULLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY ANDREW CURTIS |
Director | ||
ALASTAIR JOHN MONTROSE GRAHAM |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUGH TULLETT ASSOCIATES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-08 | Dissolved 2014-06-13 | |
| HOUGH TULLETT ASSOCIATES LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-08 | Dissolved 2014-06-13 | |
| HOUGH TULLETT ASSOCIATES LIMITED | Director | 2002-03-01 | CURRENT | 2001-02-08 | Dissolved 2014-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HTA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-10 |
| Petitions to Wind Up (Companies) | 2008-09-17 |
| Proposal to Strike Off | 2007-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against HTA CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HTA CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HTA CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for HTA 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 (7487 - Other business activities) as HTA CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HTA 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HTA CONSULTANTS LTD | Event Date | 2014-02-10 |
| In the Kendal County Court case number 11 A Final Meeting of the Creditors of the above-named Company has been summoned by the Liquidator under Legislation section: section 146 of the Legislation: Insolvency Act 1986 , for the purpose of having an account laid before them, and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator; and also determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB , on 4 March 2014 , at 10.30 am . R S Claughton , Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HTA CONSULTANTS LIMITED | Event Date | 2008-07-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5931 A Petition to wind up the above-named Company of Saint Andrews, Ecclerigg, Ambleside Road, Windermere, Cumbria LA23 1LJ , presented on 18 July 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 September 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1364874/37/A/IS.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HTA CONSULTANTS LIMITED | Event Date | 2007-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTA 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 HTA 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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