DEISE DAIRY CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
DEISE DAIRY CONSULTING LIMITED

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		2015-09-30
Account next due		2017-06-30
Latest return		2016-09-29
Return next due		2017-10-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-17 13:01:42
Primary Source:	Companies House

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: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED

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Companies with same name DEISE DAIRY CONSULTING LIMITED

The following companies were found which have the same name as DEISE DAIRY CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEISE DAIRY CONSULTING IRELAND LIMITED	22 BRIDGE STREET DUBLIN 4 RINGSEND, DUBLIN, D04X6W4, IRELAND D04X6W4	Active	Company formed on the 2017-07-03

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 SECRETARIES LIMITED	Company Secretary	2008-09-29	2008-09-29
THEYDON NOMINEES LIMITED	Director	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.

Date	Document Type	Document Description
2017-12-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2016-11-07	4.70	Declaration of solvency
2016-11-07	600	Appointment of a voluntary liquidator
2016-11-07	LRESSP	Resolutions passed: Special resolution to wind up on 2016-10-26
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-11	CH01	Director's details changed for Mr James Cooney on 2016-08-11
2016-04-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/12 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ United Kingdom
2012-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/12 FROM 1 Kilmarsh Road London W6 0PL Uk
2011-10-03	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-11-10	CH01	Director's details changed for Mr James Cooney on 2010-01-01
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	29/09/09 ANNUAL RETURN FULL LIST
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 68 THE PRAEDIUM CHAPTER WALK BRISTOL BS6 6WB UNITED KINGDOM
2009-02-09	288a	DIRECTOR APPOINTED MR JAMES COONEY
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-09-29	288b	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-09-29	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

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 Liquidators	2016-11-01
Notices to Creditors	2016-11-01
Resolutions for Winding-up	2016-11-01

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
MortgagesNumMortCharges	1.33	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

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 Type	Appointment of Liquidators
Defending party	DEISE DAIRY CONSULTING LIMITED	Event Date	2016-10-26
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 Type	Notices to Creditors
Defending party	DEISE DAIRY CONSULTING LIMITED	Event Date	2016-10-26
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 Type	Resolutions for Winding-up
Defending party	DEISE DAIRY CONSULTING LIMITED	Event Date	2016-10-26
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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