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Home > England & Wales Companies > MONITOR CONSULTANTS LIMITED
Company Information for

MONITOR CONSULTANTS LIMITED

2 OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
08127504
Private Limited Company
Dissolved

Dissolved 2017-12-17

Company Overview

About Monitor Consultants Ltd
MONITOR CONSULTANTS LIMITED was founded on 2012-07-03 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2017-12-17 and is no longer trading or active.

Key Data
Company Name
MONITOR CONSULTANTS LIMITED
 
Legal Registered Office
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in CM12
 
Filing Information
Company Number 08127504
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-12-17
Type of accounts MICRO
Last Datalog update: 2017-12-20 09:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITOR CONSULTANTS LIMITED
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Companies with same name MONITOR CONSULTANTS LIMITED
The following companies were found which have the same name as MONITOR CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONITOR CONSULTANTS CORP Delaware Unknown
MONITOR CONSULTANTS INC Georgia Unknown
MONITOR CONSULTANTS INC Georgia Unknown

Company Officers of MONITOR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BAYLISS
 Director 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BAYLISS GREAT DEAL PROPERTIES LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
RICHARD BAYLISS BURLISS SA MANAGEMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
RICHARD BAYLISS L & M BUSINESS CONSULTANCY LIMITED Director 2018-02-07 CURRENT 2016-12-09 Active
RICHARD BAYLISS CAYLOCK MANAGEMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
RICHARD BAYLISS BLACKCURRANT CONTRACT SOLUTIONS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RICHARD BAYLISS DAMSON CONTRACT SOLUTIONS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RICHARD BAYLISS APPLE CONTRACT SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RICHARD BAYLISS PLUM CONTRACT SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RICHARD BAYLISS PEAR CONTRACT SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RICHARD BAYLISS LOWTAX INVESTMENTS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RICHARD BAYLISS LOBON DIGITAL LIMITED Director 2016-11-28 CURRENT 2016-01-19 Dissolved 2017-06-13
RICHARD BAYLISS J HAMMOND PROPERTIES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2017-04-04
RICHARD BAYLISS CAYLOCK PROPERTIES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
RICHARD BAYLISS LIME CONTRACT SOLUTIONS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
RICHARD BAYLISS RICHARD BAYLISS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
RICHARD BAYLISS NBR CONSULTING LIMITED Director 2015-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
RICHARD BAYLISS EARLY BIRD MARKETING LIMITED Director 2015-04-01 CURRENT 2013-01-31 Dissolved 2016-05-10
RICHARD BAYLISS DIRECT TO HOME LTD Director 2015-04-01 CURRENT 2012-11-21 Dissolved 2016-08-16
RICHARD BAYLISS GALILEO PERSONNEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-08-16
RICHARD BAYLISS IR35 LIMITED Director 2013-11-06 CURRENT 1999-11-05 Active
RICHARD BAYLISS CHERRY CONSULTANCY SERVICES LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
RICHARD BAYLISS LTG SALES LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2018-03-20
RICHARD BAYLISS LTG BILLERICAY LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
RICHARD BAYLISS THE LOWTAXGROUP LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
RICHARD BAYLISS BURLISS PROPERTIES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
RICHARD BAYLISS PITAGORA SEARCH LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-08-18
RICHARD BAYLISS CHERRY CONTRACT SOLUTIONS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
RICHARD BAYLISS MANGO-5 CONTRACT SERVICES LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
RICHARD BAYLISS LOWTAX WEALTH MANAGEMENT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2017-05-09
RICHARD BAYLISS LTG ACCOUNTANTS LIMITED Director 2011-01-01 CURRENT 1999-01-22 Active
RICHARD BAYLISS ST GEORGES SOLUTIONS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
RICHARD BAYLISS REDFERN TECHNOLOGY LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2018-01-09
RICHARD BAYLISS BEAMISH IT LIMITED Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2017-12-19
RICHARD BAYLISS ITOLI LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
RICHARD BAYLISS LOWTAX LIMITED Director 2006-01-19 CURRENT 1999-11-05 Active
RICHARD BAYLISS LTG NOMINEES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
RICHARD BAYLISS LTG SECRETARIAL SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
RICHARD BAYLISS SHELL GROUP LIMITED Director 1997-02-25 CURRENT 1997-02-25 Active
RICHARD BAYLISS FORD LIMITED Director 1997-02-25 CURRENT 1997-02-25 Active

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
2017-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD
2017-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-304.20STATEMENT OF AFFAIRS/4.19
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0103/07/15 FULL LIST
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 19/12/2014
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0103/07/14 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 FULL LIST
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03NEWINCCERTIFICATE 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 MONITOR CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-27
Appointment of Liquidators2017-01-23
Resolutions for Winding-up2017-01-23
Notices to Creditors2017-01-23
Meetings of Creditors2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against MONITOR 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
MONITOR CONSULTANTS 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

Creditors
Creditors Due Within One Year 2013-07-31 £ 2,401,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 MONITOR CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 779,000
Current Assets 2013-07-31 £ 3,128,765
Debtors 2013-07-31 £ 2,349,765
Shareholder Funds 2013-07-31 £ 727,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONITOR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONITOR CONSULTANTS LIMITED
Trademarks
We have not found any records of MONITOR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONITOR 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 (70229 - Management consultancy activities other than financial management) as MONITOR CONSULTANTS 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 MONITOR 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 TypeFinal Meetings
Defending partyMONITOR CONSULTANTS LIMITEDEvent Date2017-06-27
Notice is hereby given that the Final Meetings for the members and creditors of the above company under section 106 of the Insolvency Act 1986 will be held at 2.30 pm and 2.45 pm on 25 July 2017 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR, for the purposes mentioned in section 106 of the said Act. Proxy forms for use at the Meetings must be returned to the registered office c/o Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ no later than 12 noon on the last business day preceding the meetings. Further Details: Contact Edwin Kirker, on edwin@kirker.co.uk or 020 7580 6030 Edwin D S Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ .
 
Initiating party Event TypeNotices to Creditors
Defending partyMONITOR CONSULTANTS LIMITEDEvent Date2017-01-23
Notice is hereby given that Edwin D.S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, was appointed Liquidator of the above Company on 12 January 2017. Creditors of the Company, which is being wound up voluntarily, are required on or before 11 March 2017 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their solicitors (if any) to the undersigned Edwin D.S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further Details: Contact Edwin Kirker, IP Number 8227 on edwin@kirker.co.uk or 020 7580 6030 Edwin D.S . Kirker , Office Holder Number: 8227 , Liquidator , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONITOR CONSULTANTS LIMITEDEvent Date2017-01-12
Liquidator's name and address: Edwin D. S . Kirker , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Edwin Kirker - edwin@kirker.co.uk or 020 7580 6030 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONITOR CONSULTANTS LIMITEDEvent Date2017-01-12
At a General Meeting of the Members of the above-named company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR , on 12 January 2017 , the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Edwin D.S . Kirker of Kirker & Co. , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors on 12 January 2017, the appointment of Edwin D.S. Kirker was approved by the creditors. Further Details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030 Date of Appointment: 12 January 2017 Richard Bayliss , Director
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONITOR CONSULTANTS LIMITEDEvent Date2017-01-05
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named company will be held at 10.30 am on 12 January 2017 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the registered office c/o Kirker & Co. , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ not later than 12 noon on 11 January 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the registered office before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected free of charge at Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further Details: Contact Edwin Kirker, IP Number 8227 on edwin@kirker.co.uk or 020 7580 6030 Richard Bayliss , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONITOR 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 MONITOR CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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