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Home > England & Wales Companies > HOWARD MANAGEMENT CONSULTANTS LTD
Company Information for

HOWARD MANAGEMENT CONSULTANTS LTD

CLECKHEATON, WEST YORKSHIRE, BD19,
Company Registration Number
05091389
Private Limited Company
Dissolved

Dissolved 2018-02-07

Company Overview

About Howard Management Consultants Ltd
HOWARD MANAGEMENT CONSULTANTS LTD was founded on 2004-04-02 and had its registered office in Cleckheaton. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data
Company Name
HOWARD MANAGEMENT CONSULTANTS LTD
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19
Other companies in DL5
 
Filing Information
Company Number 05091389
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 21:01:17
Primary Source:Companies House
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Company Officers of HOWARD MANAGEMENT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HOWARD
Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HOWARD
Company Secretary 2004-04-02 2011-04-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-04-02 2004-04-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HOWARD R E PROJECTS LTD Director 2018-03-23 CURRENT 2018-03-23 Active
JOHN MICHAEL HOWARD AKEWA GLOBAL SERVICES LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2017-10-03

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
2018-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 24 WILTON COURT GREENFIELDS NEWTON AYCLIFFE COUNTY DURHAM DL5 7PU
2016-04-084.20STATEMENT OF AFFAIRS/4.19
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0102/04/15 FULL LIST
2014-07-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0102/04/14 FULL LIST
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY KAREN HOWARD
2013-05-24AR0102/04/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-26AR0102/04/12 FULL LIST
2012-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-12-06AR0102/04/11 FULL LIST
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2010-06-02AR0102/04/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-27363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-18363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2004-04-2788(2)RAD 07/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bSECRETARY RESIGNED
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 HOWARD MANAGEMENT CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-31
Appointment of Liquidators2016-03-31
Meetings of Creditors2016-03-11
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against HOWARD MANAGEMENT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD MANAGEMENT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 HOWARD MANAGEMENT CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of HOWARD MANAGEMENT CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD MANAGEMENT CONSULTANTS LTD
Trademarks
We have not found any records of HOWARD MANAGEMENT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD MANAGEMENT CONSULTANTS LTD. 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 HOWARD MANAGEMENT CONSULTANTS LTD 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD MANAGEMENT CONSULTANTS LTD 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 TypeResolutions for Winding-up
Defending partyHOWARD MANAGEMENT CONSULTANTS LTDEvent Date2016-03-24
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 24 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. John Howard , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWARD MANAGEMENT CONSULTANTS LTDEvent Date2016-03-24
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOWARD MANAGEMENT CONSULTANTS LTDEvent Date2016-03-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 24 March 2016 at 11:45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOWARD MANAGEMENT CONSULTANTS LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD MANAGEMENT CONSULTANTS LTD 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 HOWARD MANAGEMENT CONSULTANTS LTD 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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