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Company Information for

DEISE DAIRY CONSULTING LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06709555
Private Limited Company
Liquidation

Company Overview

About Deise Dairy Consulting Ltd
DEISE DAIRY CONSULTING LIMITED was founded on 2008-09-29 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Deise Dairy 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
Company Name
DEISE DAIRY CONSULTING LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT2
 
Filing Information
Company Number 06709555
Company ID Number 06709555
Date formed 2008-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:55:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEISE DAIRY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of DEISE DAIRY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES COONEY
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON NOMINEES LIMITED
Director 2008-09-29 2008-09-29
THEYDON SECRETARIES LIMITED
Company Secretary 2008-09-29 2008-09-29

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
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COONEY / 11/08/2016
2016-04-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0129/09/15 FULL LIST
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0129/09/14 FULL LIST
2014-05-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-20AR0129/09/13 FULL LIST
2013-05-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-17AR0129/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ UNITED KINGDOM
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 1 KILMARSH ROAD LONDON W6 0PL UK
2011-10-03AR0129/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AR0129/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COONEY / 01/01/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-23AR0129/09/09 FULL LIST
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 68 THE PRAEDIUM CHAPTER WALK BRISTOL BS6 6WB UNITED KINGDOM
2009-02-09288aDIRECTOR APPOINTED MR JAMES COONEY
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-09-29NEWINCINCORPORATION 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 DEISE DAIRY 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 Liquidators2016-11-01
Notices to Creditors2016-11-01
Resolutions for Winding-up2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against DEISE DAIRY 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
DEISE DAIRY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

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 2011-10-01 £ 33,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 DEISE DAIRY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 123,251
Current Assets 2011-10-01 £ 152,696
Debtors 2011-10-01 £ 29,445
Fixed Assets 2011-10-01 £ 1,697
Shareholder Funds 2011-10-01 £ 120,530
Tangible Fixed Assets 2011-10-01 £ 1,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEISE DAIRY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEISE DAIRY CONSULTING LIMITED
Trademarks
We have not found any records of DEISE DAIRY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEISE DAIRY 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 DEISE DAIRY CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEISE DAIRY 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 TypeAppointment of Liquidators
Defending partyDEISE DAIRY CONSULTING LIMITEDEvent Date2016-10-26
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeNotices to Creditors
Defending partyDEISE DAIRY CONSULTING LIMITEDEvent Date2016-10-26
Nature of Business: Management Consultancy Notice is hereby given that the Creditors of the Company are required, on or before 30 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to 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: This notice is purely formal. All known creditors have been or will be, paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 26 October 2016 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEISE DAIRY CONSULTING LIMITEDEvent Date2016-10-26
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 26 October 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEISE DAIRY 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 DEISE DAIRY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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