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Home > England & Wales Companies > BISON CONSULTING SERVICES LTD
Company Information for

BISON CONSULTING SERVICES LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
07629987
Private Limited Company
Liquidation

Company Overview

About Bison Consulting Services Ltd
BISON CONSULTING SERVICES LTD was founded on 2011-05-11 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Bison Consulting Services Ltd is a Private Limited Company registered in United Kingdom 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
BISON CONSULTING SERVICES LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in TN15
 
Filing Information
Company Number 07629987
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON CONSULTING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name BISON CONSULTING SERVICES LTD
The following companies were found which have the same name as BISON CONSULTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISON CONSULTING SERVICES LTD FLAT 14 DENMAN HOUSE 1 NEW ROAD FELTHAM TW14 9AJ Active Company formed on the 2023-12-16

Company Officers of BISON CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE FOLEY
Company Secretary 2014-12-20
GARY JOHN PETER FOLEY
Director 2011-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN PETER FOLEY INTEGRATION DIVISION LTD Director 2016-04-04 CURRENT 2016-04-04 Liquidation

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
2017-08-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-04-26RP04SECOND FILING WITH MUD 11/05/15 FOR FORM AR01
2016-04-12AP03SECRETARY APPOINTED MRS VICTORIA LOUISE FOLEY
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2016-04-074.70DECLARATION OF SOLVENCY
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-074.70DECLARATION OF SOLVENCY
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0111/05/15 FULL LIST
2015-05-21LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0111/05/15 FULL LIST
2014-09-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03AR0111/05/14 FULL LIST
2014-01-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-02AR0111/05/13 FULL LIST
2012-08-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0111/05/12 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 6 STACKLANDS CLOSE WEST KINGSDOWN SEVENOAKS KENT TN15 6DL UNITED KINGDOM
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN FOLEY / 17/05/2011
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BISON CONSULTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-04
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against BISON CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISON CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 43,044
Creditors Due Within One Year 2012-05-31 £ 34,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 156,938
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

Intangible Assets
Patents
We have not found any records of BISON CONSULTING SERVICES LTD registering or being granted any patents
Domain Names

BISON CONSULTING SERVICES LTD owns 1 domain names.

bisonconsultingservices.co.uk  

Trademarks
We have not found any records of BISON CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISON CONSULTING SERVICES LTD. 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 (62020 - Information technology consultancy activities) as BISON CONSULTING SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BISON CONSULTING SERVICES LTD 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 TypeNotices to Creditors
Defending partyBISON CONSULTING SERVICES LTDEvent Date2016-03-29
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 TypeAppointment of Liquidators
Defending partyBISON CONSULTING SERVICES LTDEvent Date2016-03-29
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 TypeResolutions for Winding-up
Defending partyBISON CONSULTING SERVICES LTDEvent Date2016-03-29
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISON CONSULTING SERVICES LTD 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 BISON CONSULTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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