Company Information for HARROWMEAD CONSULTING LTD
30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
07459972
Private Limited Company
Liquidation |
Company Name | |
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HARROWMEAD CONSULTING LTD | |
Legal Registered Office | |
30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in DL3 | |
Company Number | 07459972 | |
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Company ID Number | 07459972 | |
Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 08:39:24 |
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Registered address | Last known status | Formation date | ||
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HARROWMEAD CONSULTING LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOAN CAIL |
Officer | Role | Date Appointed | Date Resigned |
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IAN CAIL |
Company Secretary | ||
LOUISE ELIZABETH CAIL |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 189 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 8DE | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CAIL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CAIL | |
AP01 | DIRECTOR APPOINTED MRS JOAN CAIL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
AP01 | DIRECTOR APPOINTED LOUISE ELIZABETH CAIL | |
AP03 | SECRETARY APPOINTED IAN CAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-09-26 |
Notices to | 2017-09-26 |
Appointmen | 2017-09-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Creditors Due Within One Year | 2013-01-01 | £ 49,140 |
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Creditors Due Within One Year | 2012-01-01 | £ 76,299 |
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 HARROWMEAD CONSULTING LTD
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 236,602 |
Cash Bank In Hand | 2012-01-01 | £ 174,235 |
Current Assets | 2013-01-01 | £ 261,392 |
Current Assets | 2012-01-01 | £ 280,678 |
Debtors | 2013-01-01 | £ 24,790 |
Debtors | 2012-01-01 | £ 106,443 |
Fixed Assets | 2013-01-01 | £ 43,345 |
Shareholder Funds | 2013-01-01 | £ 255,597 |
Shareholder Funds | 2012-01-01 | £ 204,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HARROWMEAD CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HARROWMEAD CONSULTING LIMITED | Event Date | 2017-09-26 |
I, Andrew Turpin Office Holder Number 8936, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, give notice that on 20 September 2017, I was appointed Liquidator of Harrowmead Consulting Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 18 October 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Andrew Turpin, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, 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 any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Dated: 20 September 2017 Andrew Turpin , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARROWMEAD CONSULTING LIMITED | Event Date | 2017-09-20 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the sole Member of the Company proposes that the following resolutions are passed as a written resolutions of the Company, having effect as a either Special or Ordinary Resolutions ("the Resolutions"):- SPECIAL RESOLUTION 1. 'That the Company be wound up voluntarily.' ORDINARY RESOLUTION 2. 'That A Turpin, a Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.' Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 20 September 2017 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Ms Louise Cail , Director : Dated: 20 September 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARROWMEAD CONSULTING LIMITED | Event Date | 2017-09-20 |
Andrew Turpin of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. | |||
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. |