Liquidation
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Home > England & Wales Companies > LEACY TREASURY CONSULTING LIMITED
Company Information for LEACY TREASURY CONSULTING LIMITED
142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
 08127462 Private Limited Company
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Company Overview
About Leacy Treasury Consulting Ltd
LEACY TREASURY CONSULTING LIMITED was founded on 2012-07-03 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Leacy Treasury Consulting Limited 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 | |
|---|---|
| LEACY TREASURY CONSULTING LIMITED | |
| Legal Registered Office | |
| 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in TN13 | |
Filing Information
| Company Number | 08127462 | |
|---|---|---|
| Company ID Number | 08127462 | |
| Date formed | 2012-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 12:23:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEACY TREASURY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
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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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEACY / 01/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to LEACY TREASURY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-12-20 |
| Appointment of Liquidators | 2016-12-20 |
| Resolutions for Winding-up | 2016-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against LEACY TREASURY CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEACY TREASURY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 27,427 |
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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 LEACY TREASURY CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 117,052 |
|---|---|---|
| Shareholder Funds | 2013-06-30 | £ 90,021 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEACY TREASURY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEACY TREASURY CONSULTING LIMITED
Income
Government Income
We have not found government income sources for LEACY TREASURY CONSULTING 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 (70221 - Financial management) as LEACY TREASURY CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEACY TREASURY CONSULTING 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | LEACY TREASURY CONSULTING LIMITED | Event Date | 2016-12-12 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 12 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nedim Ailyan of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 December 2016 Office Holder details: Nedim Ailyan , (IP No. 9072) of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . For further details contact: Nedim Ailyan, E-mail: info@griffins.net, Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEACY TREASURY CONSULTING LIMITED | Event Date | 2016-12-12 |
| Nedim Ailyan , (IP No. 9072) of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, E-mail: info@griffins.net, Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LEACY TREASURY CONSULTING LIMITED | Event Date | 2016-12-12 |
| At a General Meeting of the above named Company held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, on 12 December 2016 , at 12.30 pm, the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , (IP No. 9072) of Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ is appointed Liquidator for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Nedim Ailyan, E-mail: info@griffins.net, Tel: 0208 302 4344. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEACY TREASURY CONSULTING 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 LEACY TREASURY CONSULTING 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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