Company Information for BISON CONSULTING SERVICES LTD
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
07629987
Private Limited Company
Liquidation |
Company Name | |
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BISON CONSULTING SERVICES LTD | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in TN15 | |
Company Number | 07629987 | |
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Company ID Number | 07629987 | |
Date formed | 2011-05-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-05-31 | |
Account next due | 2017-02-28 | |
Latest return | 2015-05-11 | |
Return next due | 2017-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BISON CONSULTING SERVICES LTD | FLAT 14 DENMAN HOUSE 1 NEW ROAD FELTHAM TW14 9AJ | Active | Company formed on the 2023-12-16 |
Officer | Role | Date Appointed |
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VICTORIA LOUISE FOLEY |
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GARY JOHN PETER FOLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTEGRATION DIVISION LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY | |
RP04 | SECOND FILING WITH MUD 11/05/15 FOR FORM AR01 | |
AP03 | SECRETARY APPOINTED MRS VICTORIA LOUISE FOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 6 STACKLANDS CLOSE WEST KINGSDOWN SEVENOAKS KENT TN15 6DL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN FOLEY / 17/05/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-04-04 |
Appointment of Liquidators | 2016-04-04 |
Resolutions for Winding-up | 2016-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-05-31 | £ 43,044 |
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Creditors Due Within One Year | 2012-05-31 | £ 34,565 |
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 BISON CONSULTING SERVICES LTD
Cash Bank In Hand | 2013-05-31 | £ 156,938 |
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Cash Bank In Hand | 2012-05-31 | £ 93,291 |
Current Assets | 2013-05-31 | £ 162,436 |
Current Assets | 2012-05-31 | £ 100,942 |
Debtors | 2013-05-31 | £ 5,498 |
Debtors | 2012-05-31 | £ 7,195 |
Shareholder Funds | 2013-05-31 | £ 121,714 |
Shareholder Funds | 2012-05-31 | £ 67,930 |
Tangible Fixed Assets | 2013-05-31 | £ 2,322 |
Tangible Fixed Assets | 2012-05-31 | £ 1,553 |
Debtors and other cash assets
BISON CONSULTING SERVICES LTD owns 1 domain names.
bisonconsultingservices.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BISON CONSULTING SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BISON CONSULTING SERVICES LTD | Event Date | 2016-03-29 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett (IP No. 9643) Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Date of Appointment: 29 March 2016 Alternative Contact: Rijimon Gopinathan , Email Address: rijimon@brettsbr.co.uk , Telephone: 01474 532862 Note: This notice is purely formal and all known creditors have been or will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BISON CONSULTING SERVICES LTD | Event Date | 2016-03-29 |
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY : Contact person: Rijimon Gopinathan Telephone no.: 01474532862 Email address: rijimon@brettsbr.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BISON CONSULTING SERVICES LTD | Event Date | 2016-03-29 |
At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 29 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Gary John Foley : Chairman of the meeting : | |||
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. |