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Home > England & Wales Companies > AZIMUTH BUSINESS CONSULTANCY LIMITED
Company Information for

AZIMUTH BUSINESS CONSULTANCY LIMITED

NEWPORT, S WALES, NP20,
Company Registration Number
06699143
Private Limited Company
Dissolved

Dissolved 2015-03-16

Company Overview

About Azimuth Business Consultancy Ltd
AZIMUTH BUSINESS CONSULTANCY LIMITED was founded on 2008-09-16 and had its registered office in Newport. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data
Company Name
AZIMUTH BUSINESS CONSULTANCY LIMITED
 
Legal Registered Office
NEWPORT
S WALES
 
Filing Information
Company Number 06699143
Date formed 2008-09-16
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 23:38:26
Primary Source:Companies House
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Company Officers of AZIMUTH BUSINESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JONES
Director 2008-09-16
HOWARD VAUGHAN JONES
Director 2008-09-16

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
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 51 FAIRWAYS BARGOED CF81 8TQ
2014-05-194.70DECLARATION OF SOLVENCY
2014-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0116/09/13 FULL LIST
2013-07-26AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 FULL LIST
2012-06-22AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-22AR0116/09/11 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-22AR0116/09/10 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09225PREVSHO FROM 30/09/2009 TO 31/03/2009
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD JONES / 16/09/2008
2008-09-16NEWINCINCORPORATION 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 AZIMUTH BUSINESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-23
Notices to Creditors2014-05-16
Appointment of Liquidators2014-05-16
Resolutions for Winding-up2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against AZIMUTH BUSINESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZIMUTH BUSINESS CONSULTANCY 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AZIMUTH BUSINESS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of AZIMUTH BUSINESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZIMUTH BUSINESS CONSULTANCY LIMITED
Trademarks
We have not found any records of AZIMUTH BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMUTH BUSINESS CONSULTANCY 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 AZIMUTH BUSINESS CONSULTANCY 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 AZIMUTH BUSINESS CONSULTANCY 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 partyAZIMUTH BUSINESS CONSULTANCY LIMITEDEvent Date2014-05-12
Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP2Q 5NT , was appointed Liquidator of the above named Company, by the members on 12 May 2014 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required on or before 16 June 2014 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Note: This Notice is purely formal. All known Creditors have been, or will be paid in pull. Susan Purnell , Liquidator , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAZIMUTH BUSINESS CONSULTANCY LIMITEDEvent Date2014-05-12
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAZIMUTH BUSINESS CONSULTANCY LIMITEDEvent Date2014-05-12
At a General Meeting of the Company, duly convened, and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport NP20 5NT , on 12 May 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Susan Purnell (IP No 9386), of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT , be and is hereby appointed Liquidator for the purpose of such winding-up. For Further details contact: suzi@purnells.co.uk. Tel: 01633 214712.
 
Initiating party Event TypeFinal Meetings
Defending partyAZIMUTH BUSINESS CONSULTANCY LIMITEDEvent Date2014-05-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 5 December 2014 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 4 December 2014 . Susan Purnell , Liquidator , (IP No 9386 ). Appointed: 12 May 2014 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZIMUTH BUSINESS CONSULTANCY 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 AZIMUTH BUSINESS CONSULTANCY 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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