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Home > England & Wales Companies > VOYAGE DEVELOPMENT SOLUTIONS LIMITED
Company Information for

VOYAGE DEVELOPMENT SOLUTIONS LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
07964900
Private Limited Company
Liquidation

Company Overview

About Voyage Development Solutions Ltd
VOYAGE DEVELOPMENT SOLUTIONS LIMITED was founded on 2012-02-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Voyage Development Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOYAGE DEVELOPMENT SOLUTIONS LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in SK9
 
Filing Information
Company Number 07964900
Company ID Number 07964900
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 27/11/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176845856  
Last Datalog update: 2022-06-22 12:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGE DEVELOPMENT SOLUTIONS LIMITED
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Companies with same name VOYAGE DEVELOPMENT SOLUTIONS LIMITED
The following companies were found which have the same name as VOYAGE DEVELOPMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOYAGE DEVELOPMENT SOLUTIONS LIMITED Unknown

Company Officers of VOYAGE DEVELOPMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ACARA DANIELLE FARLEY
Director 2014-01-28
DAVID MICHAEL FARLEY
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL FARLEY
Director 2012-02-24 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL FARLEY PRESTIGE PAWS LTD Director 2016-11-29 CURRENT 2016-11-29 Dissolved 2018-05-08

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
2022-06-22Final Gazette dissolved via compulsory strike-off
2022-03-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-17
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 97 Alderley Road Wilmslow Cheshire SK9 1PT England
2019-04-06LIQ02Voluntary liquidation Statement of affairs
2019-04-06600Appointment of a voluntary liquidator
2019-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-18
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ACARA DANIELLE FARLEY
2018-08-18PSC07CESSATION OF ACARA DANIELLE FARLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM The Old Chapel Pepper Street Mobberley Cheshire WA16 6JL England
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Miss Acara Danielle Farley on 2017-02-27
2017-02-20CH01Director's details changed for Miss Acara Danielle Bradbury on 2017-01-01
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 97 Alderley Road Wilmslow Cheshire SK9 1PT England
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FARLEY / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ACARA DANIELLE BRADBURY / 25/04/2016
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 146 Gravel Lane Wilmslow Cheshire SK9 6EG
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MISS ACARA DANIELLE BRADBURY
2013-11-26CH01Director's details changed for Mr David Michael Farley on 2013-05-05
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 83 Ducie Street Manchester Greater Manchester M1 2JQ England
2013-03-21AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR DAVID MICHAEL FARLEY
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARLEY
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 14 CHURCH AVENUE SALFORD M6 5RB ENGLAND
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VOYAGE DEVELOPMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-25
Resolutions for Winding-up2019-03-25
Meetings of Creditors2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against VOYAGE DEVELOPMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOYAGE DEVELOPMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 VOYAGE DEVELOPMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-24 £ 1,000
Shareholder Funds 2012-02-24 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOYAGE DEVELOPMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGE DEVELOPMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of VOYAGE DEVELOPMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOYAGE DEVELOPMENT SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as VOYAGE DEVELOPMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VOYAGE DEVELOPMENT SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyVOYAGE DEVELOPMENT SOLUTIONS LIMITEDEvent Date2019-03-18
Liquidator's name and address: Fiona Grant (IP No. 9444 ) and Robert Neil Dymond (IP No. 10430 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag EG121668
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVOYAGE DEVELOPMENT SOLUTIONS LIMITEDEvent Date2019-03-18
Notice is hereby given that the following resolutions were passed on 18 March 2019 as a special resolution and as ordinary resolutions respectively: "That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444 ) and Robert Neil Dymond (IP No. 10430 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation." Further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Carl Addy. Ag EG121668
 
Initiating party Event TypeMeetings of Creditors
Defending partyVOYAGE DEVELOPMENT SOLUTIONS LIMITEDEvent Date2019-03-06
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 March 2019. The meeting will be held as a virtual meeting by video/telephone on 18 March 2019 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Fiona Grant and Robert Neil Dymond of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 15 March 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 235 6780 . Alternative contact: Carl Addy. Ag EG120461
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOYAGE DEVELOPMENT SOLUTIONS 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 VOYAGE DEVELOPMENT SOLUTIONS 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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