Liquidation
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Company Information for MARCUS PERRY CONSULTING LIMITED
WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB,
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Company Registration Number
 05998017 Private Limited Company
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Company Overview
About Marcus Perry Consulting Ltd
MARCUS PERRY CONSULTING LIMITED was founded on 2006-11-14 and has its registered office in York. The organisation's status is listed as "Liquidation". Marcus Perry Consulting Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| MARCUS PERRY CONSULTING LIMITED | |
| Legal Registered Office | |
| WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6RB Other companies in SW1V | |
Filing Information
| Company Number | 05998017 | |
|---|---|---|
| Company ID Number | 05998017 | |
| Date formed | 2006-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 16:55:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCUS PERRY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOLLAND PARTNERSHIP LTD KERR ADVISORY LIMITED APPROACHABLE ACCOUNTANTS LTD LINGFELL LTD PENTA FINANCIAL DIRECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOLLAND PARTNERSHIP LTD KERR ADVISORY LIMITED APPROACHABLE ACCOUNTANTS LTD LINGFELL LTD PENTA FINANCIAL DIRECTION LIMITED
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Companies with same name MARCUS PERRY CONSULTING LIMITED
The following companies were found which have the same name as MARCUS PERRY CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARCUS PERRY CONSULTING LIMITED | Unknown |
Company Officers of MARCUS PERRY CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JOYCE BORSAY |
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MARCUS JOHN CLIVE PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN BORSAY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
| 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active |
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 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA JOYCE BORSAY / 18/11/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA JOYCE BORSAY / 14/11/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BORSAY | |
| 288a | SECRETARY APPOINTED MS LINDA JOYCE BORSAY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MARCUS PERRY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-08-10 |
| Resolutions for Winding-up | 2017-08-10 |
| Notice of Intended Dividends | 2017-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against MARCUS PERRY 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
MARCUS PERRY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 11,720 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 8,676 |
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 MARCUS PERRY CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 110,538 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 83,887 |
| Current Assets | 2013-03-31 | £ 115,383 |
| Current Assets | 2012-03-31 | £ 86,587 |
| Debtors | 2013-03-31 | £ 4,845 |
| Debtors | 2012-03-31 | £ 2,700 |
| Shareholder Funds | 2013-03-31 | £ 103,663 |
| Shareholder Funds | 2012-03-31 | £ 77,911 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARCUS PERRY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCUS PERRY CONSULTING LIMITED
Income
Government Income
Government spend with MARCUS PERRY CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Canterbury City Council | |
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Consultants |
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 MARCUS PERRY 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 | MARCUS PERRY CONSULTING LIMITED | Event Date | 2017-07-24 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARCUS PERRY CONSULTING LIMITED | Event Date | 2017-07-24 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Flat 5, 77 Warwick Square, London SW1V 2AR at 10.30 am on 24 July 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Marcus John Clive Perry , Chairman : Dated 24 July 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MARCUS PERRY CONSULTING LIMITED | Event Date | 2017-07-24 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 5 September 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Office holder numbers: 9591 and 8367 , Date of appointment: 24 July 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCUS PERRY 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 MARCUS PERRY CONSULTING 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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