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Home > England & Wales Companies > LIZBOURNE CONSULTING SERVICES LIMITED
Company Information for

LIZBOURNE CONSULTING SERVICES LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
05548027
Private Limited Company
Dissolved

Dissolved 2017-11-30

Company Overview

About Lizbourne Consulting Services Ltd
LIZBOURNE CONSULTING SERVICES LIMITED was founded on 2005-08-30 and had its registered office in Guildford. The company was dissolved on the 2017-11-30 and is no longer trading or active.

Key Data
Company Name
LIZBOURNE CONSULTING SERVICES LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in SW9
 
Filing Information
Company Number 05548027
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 04:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIZBOURNE CONSULTING SERVICES LIMITED
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Company Officers of LIZBOURNE CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WARREN O'BRIEN
Company Secretary 2007-08-03
PAULINE LOCKIE
Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-08-30 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-08-30 2005-09-12

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
2017-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 13 MAYFLOWER ROAD LONDON SW9 9JY
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-294.70DECLARATION OF SOLVENCY
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOCKIE / 08/12/2015
2016-05-17AC92ORDER OF COURT - RESTORATION
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2014-03-25DISS40DISS40 (DISS40(SOAD))
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0130/08/13 FULL LIST
2014-01-21GAZ1FIRST GAZETTE
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0130/08/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02AR0130/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOCKIE / 02/09/2011
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 168 FERNDALE ROAD CLAPHAM LONDON SW4 7RY UNITED KINGDOM
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0130/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOCKIE / 30/08/2010
2010-01-22AA31/08/09 TOTAL EXEMPTION FULL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 168 FERNDALE ROAD CLAPHAM LONDON SW4 7RY
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOCKIE / 04/04/2009
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-04-22AA31/08/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION FULL
2007-11-23363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIZBOURNE CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-23
Appointment of Liquidators2016-06-23
Resolutions for Winding-up2016-06-23
Proposal to Strike Off2014-09-09
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against LIZBOURNE 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
LIZBOURNE CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-09-01 £ 15,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 LIZBOURNE CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 80,188
Current Assets 2011-09-01 £ 90,745
Debtors 2011-09-01 £ 10,557
Shareholder Funds 2011-09-01 £ 75,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIZBOURNE CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZBOURNE CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of LIZBOURNE CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIZBOURNE 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 (82990 - Other business support service activities not elsewhere classified) as LIZBOURNE CONSULTING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIZBOURNE 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 TypeNotices to Creditors
Defending partyLIZBOURNE CONSULTING SERVICES LIMITEDEvent Date2016-06-10
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 25 July 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 25 July 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 10 June 2016 . Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIZBOURNE CONSULTING SERVICES LIMITEDEvent Date2016-06-10
Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIZBOURNE CONSULTING SERVICES LIMITEDEvent Date2016-06-10
By Written Resolution of the Members dated on 10 June 2016 , the following resolutions were passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIZBOURNE CONSULTING SERVICES LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIZBOURNE CONSULTING SERVICES LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZBOURNE 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 LIZBOURNE 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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