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Home > England & Wales Companies > M. J. HEATH CONSULTING LTD
Company Information for M. J. HEATH CONSULTING LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
 07787582 Private Limited Company
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Company Overview
About M. J. Heath Consulting Ltd
M. J. HEATH CONSULTING LTD was founded on 2011-09-26 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". M. J. Heath Consulting Ltd 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
| Company Name | |
|---|---|
| M. J. HEATH CONSULTING LTD | |
| Legal Registered Office | |
| SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in BL6 | |
Filing Information
| Company Number | 07787582 | |
|---|---|---|
| Company ID Number | 07787582 | |
| Date formed | 2011-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 26/09/2014 | |
| Return next due | 24/10/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 16:30:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. J. HEATH CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of M. J. HEATH CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY JEAN HEATH |
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MANDY JEAN HEATH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LETS GO AND SCUBA CIC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| FREELINK I.T. LIMITED | Director | 2000-06-21 | CURRENT | 2000-04-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 119 REGENT ROAD LOSTOCK BOLTON LANCS BL6 4DX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
| 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 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to M. J. HEATH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-29 |
| Appointment of Liquidators | 2014-12-29 |
| Meetings of Creditors | 2014-12-11 |
| Proposal to Strike Off | 2013-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against M. J. HEATH CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M. J. HEATH CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Filed Financial Reports
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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 M. J. HEATH CONSULTING LTD
Intangible Assets
Patents
We have not found any records of M. J. HEATH CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for M. J. HEATH CONSULTING LTD
Income
Government Income
We have not found government income sources for M. J. HEATH CONSULTING 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 (62030 - Computer facilities management activities) as M. J. HEATH CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M. J. HEATH CONSULTING 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | M.J. HEATH CONSULTING LIMITED | Event Date | 2014-12-22 |
| At a general meeting of the Company, duly convened and held at Best Western Premier Leyland Hotel, Leyland Way, Leyland, Preston, Lancashire PR25 4JX on 22 December 2014 at 10.30 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 22 December 2014. Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380. Mandy Heath , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M.J. HEATH CONSULTING LIMITED | Event Date | 2014-12-22 |
| Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | M. J. HEATH CONSULTING LTD | Event Date | 2013-01-22 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADVANCED FABRICATIONS UK LIMITED | Event Date | 2008-09-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8109 A Petition to wind up the above-named Company of 72 Woodstock Road, Sheffield S6 6TG , presented on 22 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1371662/37/N/IS.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M.J. HEATH CONSULTING LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Best Western Premier Leyland Hotel, Leyland Way, Leyland, Preston, Lancashire PR25 4JX on 22 December 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Ian Pankhurst (IP number: 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380 . Mandy Jean Heath , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. J. HEATH CONSULTING 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 M. J. HEATH CONSULTING 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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