Dissolved
Dissolved 2017-09-05
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Home > England & Wales Companies > ALBERMARLE CONSULTANTS LIMITED
Company Information for ALBERMARLE CONSULTANTS LIMITED
RADLETT, HERTFORDSHIRE, WD7,
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Company Registration Number
 04606587 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Albermarle Consultants Ltd
ALBERMARLE CONSULTANTS LIMITED was founded on 2002-12-02 and had its registered office in Radlett. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBERMARLE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| RADLETT HERTFORDSHIRE | |
Filing Information
| Company Number | 04606587 | |
|---|---|---|
| Date formed | 2002-12-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of ALBERMARLE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANOZIE ATTUH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIA ATTUH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIA ATTUH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANOZIE ATTUH / 02/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALBERMARLE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2011-06-07 |
| Proposal to Strike Off | 2011-01-11 |
| Petitions to Wind Up (Companies) | 2010-12-02 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2004-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against ALBERMARLE 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
ALBERMARLE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 18,786 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALBERMARLE CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 100 |
| Called Up Share Capital | 2010-12-31 | £ 100 |
| Cash Bank In Hand | 2012-01-01 | £ 12,869 |
| Cash Bank In Hand | 2011-12-31 | £ 4,272 |
| Cash Bank In Hand | 2010-12-31 | £ 8,721 |
| Current Assets | 2012-01-01 | £ 21,086 |
| Current Assets | 2011-12-31 | £ 23,714 |
| Current Assets | 2010-12-31 | £ 59,640 |
| Debtors | 2012-01-01 | £ 8,217 |
| Debtors | 2011-12-31 | £ 19,442 |
| Debtors | 2010-12-31 | £ 50,919 |
| Fixed Assets | 2011-12-31 | £ 383 |
| Fixed Assets | 2010-12-31 | £ 963 |
| Shareholder Funds | 2012-01-01 | £ 2,300 |
| Shareholder Funds | 2011-12-31 | £ 1,845 |
| Shareholder Funds | 2010-12-31 | £ 3,740 |
| Tangible Fixed Assets | 2011-12-31 | £ 383 |
| Tangible Fixed Assets | 2010-12-31 | £ 963 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALBERMARLE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERMARLE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ALBERMARLE 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 (62020 - Information technology consultancy activities) as ALBERMARLE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERMARLE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2011-06-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2011-01-11 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2010-10-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8880 A Petition to wind up the above-named Company, Registration Number 04606587, of 33 Craigweil Avenue, Radlett, Hertfordshire WD7 7ET , presented on 29 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , 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 14 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1467855/U/LH.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBERMARLE CONSULTANTS LIMITED | Event Date | 2004-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERMARLE 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 ALBERMARLE 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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