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Company Information for

MICHAEL BORDISS CONSULTANCY LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05205478
Private Limited Company
Liquidation

Company Overview

About Michael Bordiss Consultancy Ltd
MICHAEL BORDISS CONSULTANCY LIMITED was founded on 2004-08-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Michael Bordiss Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHAEL BORDISS CONSULTANCY LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN3
 
Filing Information
Company Number 05205478
Company ID Number 05205478
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866569955  
Last Datalog update: 2018-12-05 08:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL BORDISS CONSULTANCY LIMITED

Company Officers of MICHAEL BORDISS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARY BORDISS
Company Secretary 2004-08-13
MICHAEL KENDRICK BORDISS
Director 2004-08-13
PAMELA MARY BORDISS
Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-13 2004-08-13

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
2018-03-07AA31/08/17 TOTAL EXEMPTION FULL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENDRICK BORDISS
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 11
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-04AP01DIRECTOR APPOINTED PAMELA MARY BORDISS
2016-03-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-18AR0113/08/15 FULL LIST
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-17RES01ADOPT ARTICLES 31/03/2014
2014-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-06AR0113/08/14 FULL LIST
2014-11-06SH0131/03/14 STATEMENT OF CAPITAL GBP 11
2014-02-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 10
2013-08-27AR0113/08/13 FULL LIST
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-25AR0113/08/12 FULL LIST
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-19AR0113/08/11 FULL LIST
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0113/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENDRICK BORDISS / 01/10/2009
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-14AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-2988(2)RAD 13/08/04--------- £ SI 9@1=9 £ IC 1/10
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-13288bSECRETARY 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 MICHAEL BORDISS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-06
Appointment of Liquidators2018-11-06
Notices to Creditors2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL BORDISS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL BORDISS CONSULTANCY 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

Intangible Assets
Patents
We have not found any records of MICHAEL BORDISS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL BORDISS CONSULTANCY LIMITED
Trademarks
We have not found any records of MICHAEL BORDISS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICHAEL BORDISS CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2013-01-28 GBP £1,962
Gloucestershire County Council 2012-08-07 GBP £805

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL BORDISS CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyMICHAEL BORDISS CONSULTANCY LIMITEDEvent Date2018-11-06
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL BORDISS CONSULTANCY 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 MICHAEL BORDISS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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