Company Information for PAT WALTON CONSULTANCY LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
07131788
Private Limited Company
Liquidation |
Company Name | |
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PAT WALTON CONSULTANCY LTD | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL Other companies in EN4 | |
Company Number | 07131788 | |
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Company ID Number | 07131788 | |
Date formed | 2010-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 06:42:45 |
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Officer | Role | Date Appointed |
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HELEN NICOLAS ACCOUNTING SOLUTIONS LTD |
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PATRICIA LUCY WALTON |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COMPETITIVE SOLUTIONS LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2004-07-28 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM WOODGATE HOUSE 2-8 GAMES ROAD BARNET HERTS EN4 9HN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
AA01 | PREVSHO FROM 31/01/2018 TO 31/05/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HELEN NICOLAS ACCOUNTING SOLUTIONS LTD | |
AP01 | DIRECTOR APPOINTED PAT WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-06-07 |
Notices to | 2017-06-07 |
Appointmen | 2017-06-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 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 Due Within One Year | 2012-02-01 | £ 9,208 |
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Creditors and other liabilities
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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 PAT WALTON CONSULTANCY LTD
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 75,922 |
Current Assets | 2012-02-01 | £ 76,109 |
Debtors | 2012-02-01 | £ 187 |
Fixed Assets | 2012-02-01 | £ 1,583 |
Shareholder Funds | 2012-02-01 | £ 68,484 |
Tangible Fixed Assets | 2012-02-01 | £ 1,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAT WALTON CONSULTANCY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PAT WALTON CONSULTANCY LTD | Event Date | 2017-05-31 |
Notice is hereby given that the following resolutions were passed on 31 May 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 020 7377 4370 . Alternative contact: Jonathan Ausena, Email: ja@cmbukltd.co.uk Ag JF30192 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PAT WALTON CONSULTANCY LTD | Event Date | 2017-05-31 |
Notice is hereby given that Creditors of the Company are required, on or before 31 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 May 2017 . Office Holder Details: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL For further details contact: The Liquidator, Tel: 020 7377 4370 . Alternative contact: Jonathan Ausena, Email: ja@cmbukltd.co.uk Ag JF30192 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PAT WALTON CONSULTANCY LTD | Event Date | 2017-05-31 |
Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag JF30192 | |||
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. |