Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > ALAN MILES CONSULTANTS LIMITED
Company Information for ALAN MILES CONSULTANTS LIMITED
HARRY WESTON ROAD, COVENTRY, CV3 2TX,
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Company Registration Number
 07827873 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Alan Miles Consultants Ltd
ALAN MILES CONSULTANTS LIMITED was founded on 2011-10-28 and had its registered office in Harry Weston Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALAN MILES CONSULTANTS LIMITED | |
| Legal Registered Office | |
| HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in CV32 | |
Filing Information
| Company Number | 07827873 | |
|---|---|---|
| Date formed | 2011-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MILES CONSULTANTS LIMITED
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Company Officers of ALAN MILES CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JEFFREY MILES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMP MANAGEMENT CONSULTANTS LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to ALAN MILES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-31 |
| Appointment of Liquidators | 2015-06-19 |
| Notices to Creditors | 2015-06-19 |
| Resolutions for Winding-up | 2015-06-19 |
| Proposal to Strike Off | 2013-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN MILES CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALAN MILES CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 31,129 |
|---|
Creditors and other liabilities
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 ALAN MILES CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 29,990 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 47,138 |
| Debtors | 2012-10-31 | £ 17,148 |
| Shareholder Funds | 2012-10-31 | £ 16,509 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALAN MILES CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN MILES CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ALAN MILES CONSULTANTS LIMITED. 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 (71121 - Engineering design activities for industrial process and production) as ALAN MILES CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MILES CONSULTANTS LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ALAN MILES CONSULTANTS LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 1 June 2016 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of appointment: 20 June 2015. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact the Joint Liquidators on 024 7655 3700. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALAN MILES CONSULTANTS LIMITED | Event Date | 2015-06-10 |
| Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: Tel: 02476 553700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALAN MILES CONSULTANTS LIMITED | Event Date | 2015-06-10 |
| Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Lee Barton (IP No 9493) and Tony Mitchell (IP No 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 13 July 2015. The Joint Liquidators also give notice under the provisions of Rule 4.182A(6) that they intend to make a first and final distribution to creditors who have submitted claims by 13 July 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 10 June 2015 For further details contact: Tel: 02476 553700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALAN MILES CONSULTANTS LIMITED | Event Date | 2015-06-10 |
| At a General Meeting of the members of the above named Company duly convened and held at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA on 10 June 2015 , at 3.00 pm, the following special resolutions were duly passed: That the Company be wound up voluntarily and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: Tel: 02476 553700. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALAN MILES CONSULTANTS LIMITED | Event Date | 2013-02-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MILES CONSULTANTS LIMITED 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 ALAN MILES CONSULTANTS LIMITED 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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