PVL CONSULTING LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Pvl Consulting Ltd

PVL CONSULTING LIMITED was founded on 2006-03-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Pvl Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PVL CONSULTING LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in SL6

Filing Information

Company Number		05758931
Company ID Number		05758931
Date formed		2006-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		17/03/2014
Return next due		14/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-07 01:01:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PVL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Companies with same name PVL CONSULTING LIMITED

The following companies were found which have the same name as PVL CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PVL CONSULTING PTY LTD	WA 6054	Active	Company formed on the 2003-11-12
PVL CONSULTING, INC.	106 EXECUTIVE CIRCLE BOYNTON BEACH FL 33436	Inactive	Company formed on the 2008-06-11
PVL Consulting Oy		Active	Company formed on the 2012-12-03
PVL CONSULTING LTD	THIRD FLOOR 95 THE PROMENADE CHELTENHAM GL50 1HH	Active	Company formed on the 2019-01-09

Company Officers of PVL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VICTOR LISAMORE	Company Secretary	2014-06-05
PAUL LISAMORE	Director	2006-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WINDSOR ACCOUNTANCY LIMITED	Company Secretary	2008-11-25	2014-06-05
SARA LOUISE LISAMORE	Director	2014-05-15	2014-06-05
SARA LISAMORE	Director	2009-01-01	2011-03-21
PHILIP LISAMORE	Company Secretary	2006-04-10	2008-11-25
SARA GOLDING	Company Secretary	2006-03-30	2006-04-10
CONTRACTOR (UK) SECRETARIES LTD	Company Secretary	2006-03-28	2006-03-30
CONTRACTOR (UK) DIRECTOR LTD	Director	2006-03-28	2006-03-30

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.

Date	Document Type	Document Description
2018-08-06	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-21	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-11-21	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 101 BEVERLEY GARDENS MAIDENHEAD BERKSHIRE SL6 6SW ENGLAND
2015-10-02	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-05	COCOMP	ORDER OF COURT TO WIND UP
2014-07-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA LISAMORE
2014-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2014-06-05	AP03	SECRETARY APPOINTED MR PAUL VICTOR LISAMORE
2014-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2014-06-05	AP01	DIRECTOR APPOINTED MRS SARA LOUISE LISAMORE
2014-04-12	DISS40	DISS40 (DISS40(SOAD))
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	17/03/14 FULL LIST
2014-04-08	GAZ1	FIRST GAZETTE
2013-07-22	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-04-20	DISS40	DISS40 (DISS40(SOAD))
2013-04-17	AR01	17/03/13 FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE
2012-05-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-10	AR01	17/03/12 FULL LIST
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LISAMORE / 17/03/2012
2011-05-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-03-22	AR01	17/03/11 FULL LIST
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA LISAMORE
2011-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LISAMORE / 01/12/2009
2011-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISAMORE / 01/12/2009
2011-02-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 22/02/2011
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 17 BEXLEY STREET WINDSOR BERKSHIRE SL4 5BP UNITED KINGDOM
2010-12-25	DISS40	DISS40 (DISS40(SOAD))
2010-12-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-09-28	GAZ1	FIRST GAZETTE
2010-03-23	AR01	17/03/10 FULL LIST
2010-03-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 22/03/2010
2010-03-22	AD02	SAIL ADDRESS CREATED
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LISAMORE / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISAMORE / 22/03/2010
2009-06-05	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARA GOLDING / 14/03/2009
2009-01-20	288a	SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2009-01-20	288a	DIRECTOR APPOINTED MISS SARA LOUISE GOLDING
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY PHILIP LISAMORE
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISAMORE / 08/08/2008
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 33 LENNOX CLOSE CHAFFORD HUNDRED RM16 6AP
2008-06-23	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-06-23	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIP LISAMORE / 23/06/2008
2008-02-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-18	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-10	288a	NEW SECRETARY APPOINTED
2006-04-10	288b	SECRETARY RESIGNED
2006-03-30	288b	DIRECTOR RESIGNED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 33 LENNOX CLOSE 134 NEWLAND GARDENS CHAFFORD HUNDRED RM16 6AP
2006-03-28	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PVL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-19
Winding-Up Orders	2014-11-04
Petitions to Wind Up (Companies)	2014-10-08
Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against PVL 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

PVL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2012-03-31	£ 9,750
Creditors Due Within One Year	2012-03-31	£ 66,979
Creditors Due Within One Year	2011-03-31	£ 47,149

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

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 PVL CONSULTING LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-03-31	£ 88,603
Current Assets	2011-03-31	£ 51,656
Debtors	2012-03-31	£ 88,598
Debtors	2011-03-31	£ 51,153
Shareholder Funds	2012-03-31	£ 14,656
Shareholder Funds	2011-03-31	£ 5,668
Tangible Fixed Assets	2012-03-31	£ 2,782
Tangible Fixed Assets	2011-03-31	£ 1,161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PVL CONSULTING LIMITED registering or being granted any patents

Domain Names

PVL CONSULTING LIMITED owns 2 domain names.

pvlconsulting.co.uk moochoo.co.uk

Trademarks

We have not found any records of PVL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PVL 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 (62090 - Other information technology service activities) as PVL CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PVL 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	Appointment of Liquidators
Defending party	PVL CONSULTING LIMITED	Event Date	2015-09-16
In the High Court of Justice case number 6185 Principal Trading Address: 2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, SL4 1BG Notice is hereby given pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 that we, Anthony Davidson and Andrew McTear , both of McTear Williams & Wood , 26 Bedford Square, London, WC1B 3HP , (IP Nos. 026649 and 007242) were appointed Joint Liquidators of PVL Consulting Limited by the Secretary of State on 16 September 2015 . A meeting of creditors of the above named company will be held at Townshend House, Crown Way, Norwich, NR1 3DT on 17 November 2015 at 10.30 am. The meeting is called pusuant to Section 141(2) of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purposes of appointing a Creditors Committee if creditors wish and fixing the remuneration of the Liquidator as set out in the fee and expenses estimate. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies and proof of debts to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT no later than 12 noon on the business day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email: info@mw-w.com

Initiating party		Event Type	Winding-Up Orders
Defending party	PVL CONSULTING LIMITED	Event Date	2014-10-20
In the High Court Of Justice case number 006185 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PVL CONSULTING LIMITED	Event Date	2014-09-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6185 A Petition to wind up the above-named Company, Registration Number 05758931, of 101 Beverley Gardens, Maidenhead, Berkshire, England, SL6 6SW, presented on 3 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	PVL CONSULTING LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	PVL CONSULTING LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	PVL CONSULTING LIMITED	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PVL 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 PVL CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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