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Company Information for

TABLEY CONSULTING LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
06645168
Private Limited Company
Liquidation

Company Overview

About Tabley Consulting Ltd
TABLEY CONSULTING LIMITED was founded on 2008-07-14 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Tabley Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TABLEY CONSULTING LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SK6
 
Filing Information
Company Number 06645168
Company ID Number 06645168
Date formed 2008-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts 
VAT Number /Sales tax ID GB938360112  
Last Datalog update: 2018-11-05 06:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABLEY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name TABLEY CONSULTING LIMITED
The following companies were found which have the same name as TABLEY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TABLEY CONSULTING LIMITED Unknown

Company Officers of TABLEY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SOUTHWELL
 Company Secretary 2008-07-14
MICHELLE SOUTHWELL
 Director 2017-10-18
NICHOLAS THOMAS SOUTHWELL
 Director 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS THOMAS SOUTHWELL EVALUATE NEWCO LIMITED Director 2017-09-25 CURRENT 2015-10-12 Active - Proposal to Strike off
NICHOLAS THOMAS SOUTHWELL EVALUATE BIDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE GROUP LIMITED Director 2017-09-25 CURRENT 1996-02-09 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE LIMITED Director 2017-09-25 CURRENT 2006-07-14 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE TOPCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE MIDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active - Proposal to Strike off
NICHOLAS THOMAS SOUTHWELL EVALUATE HOLDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active

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
2020-07-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-16
2018-11-09600Appointment of a voluntary liquidator
2018-11-09LIQ01Voluntary liquidation declaration of solvency
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 2 Tabley Gardens Ridge Road Marple Cheshire SK6 7JY
2018-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-18AP01DIRECTOR APPOINTED MRS MICHELLE SOUTHWELL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-17PSC04Change of details for Mr Nicholas Southwell as a person with significant control on 2017-07-13
2017-07-14PSC04Change of details for Mr Nicholas Southwell as a person with significant control on 2017-07-13
2017-07-14CH01Director's details changed for Mr Nicholas Thomas Southwell on 2017-07-13
2017-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SOUTHWELL on 2017-07-13
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-02AR0114/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS SOUTHWELL / 14/07/2010
2010-02-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED MICHELLE SOUTHWELL
2008-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TABLEY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-09-26
Appointment of Liquidators2018-09-26
Resolutions for Winding-up2018-09-26
Fines / Sanctions
No fines or sanctions have been issued against TABLEY 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
TABLEY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 18,627
Creditors Due Within One Year 2012-07-31 £ 0
Creditors Due Within One Year 2011-07-31 £ 34,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 TABLEY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 85,915
Cash Bank In Hand 2012-07-31 £ 78,330
Cash Bank In Hand 2012-07-31 £ 78,330
Cash Bank In Hand 2011-07-31 £ 119,483
Current Assets 2013-07-31 £ 108,387
Current Assets 2012-07-31 £ 78,423
Current Assets 2012-07-31 £ 78,423
Current Assets 2011-07-31 £ 119,483
Debtors 2013-07-31 £ 22,472
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 89,760
Shareholder Funds 2012-07-31 £ 78,060
Shareholder Funds 2012-07-31 £ 78,060
Shareholder Funds 2011-07-31 £ 85,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TABLEY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABLEY CONSULTING LIMITED
Trademarks
We have not found any records of TABLEY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABLEY 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 (70229 - Management consultancy activities other than financial management) as TABLEY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TABLEY 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 TypeNotices to Creditors
Defending partyTABLEY CONSULTING LIMITEDEvent Date2018-09-17
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, are required, on or before 31 October 2018 to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to Victor Henry Ellaby, of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire, GL51 0UX, the Liquidator of the said Company. If so required by notice in writing from the said Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby (IP No 8020 ), Staverton Court, Staverton, Gloucestershire, GL51 0UX Date of Appointment: 17 September 2018 IP Contact details: 01242 680000 Further details: Gina Clare, email Gina.clare@hazlewoods.co.uk, telephone 0117 9475747 Capacity: Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTABLEY CONSULTING LIMITEDEvent Date2018-09-17
Trading names or stylesTabley Consulting Name of office holder 1: Victor Henry Ellaby, Liquidator , Staverton Court, Staverton, Cheltenham, GL51 0UX, telephone no and email address 01242 680000 and vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings Gina Clare 01242 680000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTABLEY CONSULTING LIMITEDEvent Date2018-09-17
Notice is hereby given that the following resolutions were passed on 17 September 2018 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up." Office Holder Name, firm and Number: Victor Henry Ellaby, Hazlewoods LLP, Authorised by the ICAEW No. 8020 Staverton Court, Staverton, Gloucestershire GL51 0UX Date of Appointment: 17 September 2018 Capacity: Liquidator IP Contact Details: 0117 9475747 Other Contact Details: Gina Clare, Gina.clare@hazlewoods.co.uk, 0117 9475747 Nicholas Southwell : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABLEY 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 TABLEY 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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    Other companies at postcode GL51 0UX