Dissolved
Dissolved 2015-11-24
Free data on 57M+ companies
Home > England & Wales Companies > COVEY CONSULTING LTD
Company Information for COVEY CONSULTING LTD
GUILDFORD, SURREY, GU4,
|
Company Registration Number
 05764523 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Covey Consulting Ltd
COVEY CONSULTING LTD was founded on 2006-03-31 and had its registered office in Guildford. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COVEY CONSULTING LTD | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 05764523 | |
|---|---|---|
| Date formed | 2006-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:21:45 |
| Companies House |
|
Menu
|
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. |
Companies with same name COVEY CONSULTING LTD
The following companies were found which have the same name as COVEY CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Covey Consulting Group, LLC | 9318 Longstone Dr Parker CO 80134 | Good Standing | Company formed on the 2013-07-19 |
|
COVEY CONSULTING, LLC | 540 E PINE ST CENTRAL POINT OR 97502 | Active | Company formed on the 2009-07-06 |
 |
COVEY CONSULTING PRIVATE LIMITED | C-3/402 GULMOHAR ENCLAVE NEHRU NAGAR GHAZIABAD Uttar Pradesh 201005 | ACTIVE | Company formed on the 2014-11-19 |
 |
COVEY CONSULTING PTY. LTD. | VIC 3095 | Dissolved | Company formed on the 1990-12-07 |
| COVEY CONSULTING LTD | 11 ROMAN CRESCENT SOUTHWICK BRIGHTON EAST SUSSEX BN42 4TY | Active | Company formed on the 2024-10-17 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK COVEY / 31/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 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
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 COVEY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-25 |
| Notices to Creditors | 2015-03-05 |
| Appointment of Liquidators | 2015-03-05 |
| Resolutions for Winding-up | 2015-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against COVEY CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COVEY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
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 | 2012-04-01 | £ 19,231 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 COVEY CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 92,102 |
| Current Assets | 2012-04-01 | £ 92,311 |
| Debtors | 2012-04-01 | £ 209 |
| Fixed Assets | 2012-04-01 | £ 2,515 |
| Shareholder Funds | 2012-04-01 | £ 75,595 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,515 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COVEY CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for COVEY CONSULTING LTD
Income
Government Income
We have not found government income sources for COVEY CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as COVEY CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COVEY CONSULTING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | COVEY CONSULTING LTD | Event Date | 2015-06-22 |
| Notice is hereby given that a final meeting of the members of Covey Consulting Ltd will be held at 10.00 am on 17 August 2015. The meeting will be held at 28-30 High Street, Guildford, GU1 3HY. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that my be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be granted their release and discharge. Proxies to be used at the meeting must be returned to Mark Pearce Riley at 28-30 High Street, Guildford, GU1 3HY no later than 12 noon on the working day immediately before the meeting. Office Holder details: Mark Pearce Riley, (IP No. 5778) of 28-30 High Street, Guildford, Surrey, GU1 3HY Further details contact: Mark Pearce Riley, Tel: 01483 243 333. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COVEY CONSULTING LTD | Event Date | 2015-02-27 |
| I, Mark Pearce Riley (IP No 5778) of 28-30 High Street, Guildford, Surrey, GU1 3HY give notice that I was appointed Liquidator of the above named Company on 23 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 2 April 2015, to prove their debts by sending to the undersigned Mark Pearce Riley of 28-30 High Street, Guildford, Surrey, GU1 3HY the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Mark Pearce Riley, Tel: 01483 243333. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COVEY CONSULTING LTD | Event Date | 2015-02-23 |
| Mark Pearce Riley , of Mark Riley & Co , 28-30 High Street, Guildford, Surrey, GU1 3HY : Further details contact: Mark Pearce Riley, Tel: 01483 243333. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COVEY CONSULTING LTD | Event Date | 2015-02-23 |
| Notice is hereby given that the following resolutions were passed on 23 February 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Mark Pearce Riley , of Mark Riley & Co , 28-30 High Street, Guildford, Surrey, GU1 3HY, (IP No 5778) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Mark Pearce Riley, Tel: 01483 243333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVEY CONSULTING 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 COVEY CONSULTING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.