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Company Information for

SALLY WOODWARD CONSULTANCY SERVICES LIMITED

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04725951
Private Limited Company
Liquidation

Company Overview

About Sally Woodward Consultancy Services Ltd
SALLY WOODWARD CONSULTANCY SERVICES LIMITED was founded on 2003-04-07 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Sally Woodward Consultancy Services 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
SALLY WOODWARD CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC1A
 
Filing Information
Company Number 04725951
Company ID Number 04725951
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/04/2015
Return next due 05/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:58:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLY WOODWARD CONSULTANCY SERVICES LIMITED

Company Officers of SALLY WOODWARD CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SALLY MARGARET WOODWARD
Director 2003-04-07
KEITH WOODWARD
Company Secretary 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-07 2003-04-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY MARGARET WOODWARD PINKCHARM LIMITED Director 2001-12-12 CURRENT 2001-11-29 Active
KEITH WOODWARD RECLAMATION AND DISPOSAL LIMITED Company Secretary 2007-09-12 CURRENT 1966-05-16 Active
KEITH WOODWARD PINKCHARM LIMITED Company Secretary 2001-12-12 CURRENT 2001-11-29 Active
KEITH WOODWARD BARBICAN LAWN TENNIS CLUB LIMITED(THE) Company Secretary 1991-04-01 CURRENT 1986-09-30 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
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O SOUTHWELL, TYRRELL & CO 15 LOWER GROUND FLOOR 65 LONDON WALL LONDON EC2M 5TU ENGLAND
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 9 NEWBURY STREET LONDON EC1A 7HU
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0107/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0107/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0107/04/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08DISS40DISS40 (DISS40(SOAD))
2012-08-07AR0107/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0107/04/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET WOODWARD / 01/10/2009
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/10/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 202 BRYER COURT BARBICAN LONDON EC2Y 8DE
2007-06-07363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-05363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-24225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-2488(2)RAD 07/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SALLY WOODWARD CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-10
Notices to Creditors2016-02-05
Appointment of Liquidators2016-02-05
Resolutions for Winding-up2016-02-05
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against SALLY WOODWARD CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALLY WOODWARD CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SALLY WOODWARD CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 346,359
Current Assets 2012-04-01 £ 351,359
Shareholder Funds 2012-04-01 £ 326,344
Stocks Inventory 2012-04-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALLY WOODWARD CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALLY WOODWARD CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of SALLY WOODWARD CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLY WOODWARD CONSULTANCY SERVICES 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 (70229 - Management consultancy activities other than financial management) as SALLY WOODWARD CONSULTANCY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where SALLY WOODWARD CONSULTANCY SERVICES 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 partySALLY WOODWARD CONSULTANCY SERVICES LIMITEDEvent Date2017-03-07
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 5 May 2017 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators 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. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH not later than 12.00 noon on 4 May 2017. Date of Appointment: 1 February 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard William James Long, Tel: 01992 503372. Ag GF120907
 
Initiating party Event TypeNotices to Creditors
Defending partySALLY WOODWARD CONSULTANCY SERVICES LIMITEDEvent Date2016-02-01
Notice is hereby given that the creditors of the above named company are required on or before the 29 February 2016 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and 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 distribution made before such debts are proved. This notice is purely formal as all known creditors have been or should be paid in full. Date of Appointment: 01 February 2016 . Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySALLY WOODWARD CONSULTANCY SERVICES LIMITEDEvent Date2016-02-01
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySALLY WOODWARD CONSULTANCY SERVICES LIMITEDEvent Date2016-02-01
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 01 February 2016 , at 3.30 pm, the following special resolutions and ordinary resolutions were duly passed: "That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up and that the Liquidator be at liberty to distribute any of the company's assets in specie." For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeProposal to Strike Off
Defending partySALLY WOODWARD CONSULTANCY SERVICES LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALLY WOODWARD CONSULTANCY SERVICES 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 SALLY WOODWARD CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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