Dissolved
Dissolved 2014-11-20
Free data on 57M+ companies
Home > England & Wales Companies > ANDY WARD CONSULTING LIMITED
Company Information for ANDY WARD CONSULTING LIMITED
PENRITH, CUMBRIA, CA11 7HW,
|
Company Registration Number
 04875109 Private Limited Company
Dissolved 2014-11-20 |
Company Overview
About Andy Ward Consulting Ltd
ANDY WARD CONSULTING LIMITED was founded on 2003-08-22 and had its registered office in Penrith. The company was dissolved on the 2014-11-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDY WARD CONSULTING LIMITED | |
| Legal Registered Office | |
| PENRITH CUMBRIA CA11 7HW Other companies in CA11 | |
Filing Information
| Company Number | 04875109 | |
|---|---|---|
| Date formed | 2003-08-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2014-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 06:05:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY WARD CONSULTING LIMITED
|
Menu
|
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. |
Company Officers of ANDY WARD CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GERARD WARD |
||
ANDREW GERARD WARD |
||
JOANNA ELISABETH WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Nominated Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KADRIAN INTERIM MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| KADRIAN INTERIM MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 32 LINDISFARNE CLOSE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2HT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH WARD / 22/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/09 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 28/02/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 28/02/2008 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3 HAWTHORN GARDENS WHITLEY BAY NE26 3PQ | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 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
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 ANDY WARD CONSULTING 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 | 2014-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against ANDY WARD CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDY WARD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Intangible Assets
Patents
We have not found any records of ANDY WARD CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDY WARD CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ANDY WARD CONSULTING 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 ANDY WARD CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDY WARD CONSULTING 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 | ANDY WARD CONSULTING LIMITED | Event Date | 2014-07-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of members of the above named Company will be held at Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW on 6 August 2014 at 10.00 am for the purposes of having an account laid before them and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting, must be lodged with the Liquidator no later than 12.00 noon the business day before the meeting. Office Holder details: Jeanette Brown (IP No. 8857) and Jackie Kirsopp (IP No. 10270) both of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW. Date of appointment: 26 January 2014 The Joint Liquidators can be contacted via Email: penrith@doddrescue.co.uk or telephone 01768 864466. Alternative contact: Emma Thwaytes. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDY WARD CONSULTING 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 ANDY WARD CONSULTING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CA11 7HW
- 3A RADIOLOGY SERVICES LIMITED
- A CHANCE FOR LIFE LTD
- A.F. NORMAN CHEMISTS LIMITED
- ABERFELLS 2000 LTD
- ACTIVE MEDICAL LIMITED
- AFFINITY AESTHETICS LTD
- AFFINITY GOVERNANCE LIMITED
- ALBERT HOUSE (PENRITH) MANAGEMENT COMPANY LTD
- ALEC MORRISON LIMITED
- ANDREW HOUSE ENTERPRISE LTD
- APPLEBY RIVERSIDE PROPERTY LIMITED
- AS RENTALS LTD
- AVN MEDICAL LIMITED
- MPBM LTD
- B.TURNBULL & CO.LIMITED
- BAY ORAL HEALTH LTD
- BEATY & CO LIMITED
- KARTHAUS CONSULTING LTD
- BRIDGE STORES (KIRKOSWALD) LTD
- BROWN & ARMSTRONG LTD