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Company Information for GAYNOR CONSULTING SERVICES LIMITED
5 CHURCH LANE, KINGSBURY, TAMWORTH, WEST MIDLANDS, B78 2LR,
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Company Registration Number
 05478484 Private Limited Company
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Company Overview
About Gaynor Consulting Services Ltd
GAYNOR CONSULTING SERVICES LIMITED was founded on 2005-06-11 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Gaynor Consulting Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| GAYNOR CONSULTING SERVICES LIMITED | |
| Legal Registered Office | |
| 5 CHURCH LANE KINGSBURY TAMWORTH WEST MIDLANDS B78 2LR Other companies in B93 | |
Filing Information
| Company Number | 05478484 | |
|---|---|---|
| Company ID Number | 05478484 | |
| Date formed | 2005-06-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-04-06 09:50:16 |
| Companies House |
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Companies with same name GAYNOR CONSULTING SERVICES LIMITED
The following companies were found which have the same name as GAYNOR CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GAYNOR CONSULTING SERVICES LLC | New Jersey | Unknown |
Company Officers of GAYNOR CONSULTING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA EVANS |
Company Secretary | ||
RYAN FRAZER EVANS |
Company Secretary | ||
ESTHER GAYNOR |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
| CH01 | Director's details changed for Lisa Gisbourne on 2020-01-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 5 Nuthurst Grove Bentley Heath Solihull West Midlands B93 8PD | |
| CH01 | Director's details changed for Lisa Evans on 2019-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Lisa Mcquistan on 2018-01-04 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Lisa Evans on 2017-10-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RYAN EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA EVANS | |
| AP03 | Appointment of Mrs Lisa Evans as company secretary on 2016-07-30 | |
| TM02 | Termination of appointment of Lisa Evans on 2016-07-29 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RYAN FRAZER EVANS on 2016-06-05 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Lisa Evans on 2010-10-03 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN FRAZER EVANS / 03/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 116 TILEHOUSE GREEN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9ER | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA EVANS / 11/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 2 ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 ONN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to GAYNOR CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-03-03 |
| Notices to | 2020-03-03 |
| Appointmen | 2020-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against GAYNOR CONSULTING 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
GAYNOR CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 26,038 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 27,019 |
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 GAYNOR CONSULTING SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 83,696 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 75,665 |
| Current Assets | 2013-06-30 | £ 91,496 |
| Current Assets | 2012-06-30 | £ 77,545 |
| Debtors | 2013-06-30 | £ 7,800 |
| Debtors | 2012-06-30 | £ 1,880 |
| Shareholder Funds | 2013-06-30 | £ 65,458 |
| Shareholder Funds | 2012-06-30 | £ 50,526 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GAYNOR CONSULTING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAYNOR CONSULTING SERVICES LIMITED
Income
Government Income
We have not found government income sources for GAYNOR CONSULTING 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 (63110 - Data processing, hosting and related activities) as GAYNOR CONSULTING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAYNOR CONSULTING 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 Type | Resolution | |
|---|---|---|---|
| Defending party | GAYNOR CONSULTING SERVICES LIMITED | Event Date | 2020-03-03 |
| Initiating party | Event Type | Notices to | |
| Defending party | GAYNOR CONSULTING SERVICES LIMITED | Event Date | 2020-03-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GAYNOR CONSULTING SERVICES LIMITED | Event Date | 2020-03-03 |
| Company Number: 05478484 Name of Company: GAYNOR CONSULTING SERVICES LIMITED Nature of Business: Data processing, hosting and related activities Type of Liquidation: Members' Voluntary Liquidation Reg… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAYNOR CONSULTING 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 GAYNOR CONSULTING SERVICES 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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