Dissolved 2017-02-23
Company Information for DAVID BEEBY CONSULTING LIMITED
PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
08253753
Private Limited Company
Dissolved Dissolved 2017-02-23 |
Company Name | |
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DAVID BEEBY CONSULTING LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON PL6 5WR Other companies in TR18 | |
Company Number | 08253753 | |
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Date formed | 2012-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 17:49:01 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM BOSCOVEAN POLMENNOR ROAD HEAMOOR PENZANCE CORNWALL TR18 3JF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM CHESTNUT HOUSE MAIN STREET HICKLING MELTON MOWBRAY LEICESTERSHIRE LE14 3AQ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
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 |
Final Meetings | 2016-09-28 |
Notices to Creditors | 2015-09-22 |
Resolutions for Winding-up | 2015-09-22 |
Appointment of Liquidators | 2015-09-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-10-15 | £ 1,338 |
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Creditors and other liabilities
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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 DAVID BEEBY CONSULTING LIMITED
Called Up Share Capital | 2012-10-15 | £ 1 |
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Cash Bank In Hand | 2012-10-15 | £ 6,245 |
Current Assets | 2012-10-15 | £ 6,411 |
Debtors | 2012-10-15 | £ 166 |
Shareholder Funds | 2012-10-15 | £ 5,073 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DAVID BEEBY CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DAVID BEEBY CONSULTING LIMITED | Event Date | 2016-09-23 |
Notice is hereby given pursuant of section 94 of the Insolvency Act 1986 that a final meeting of members of the above company will be held at 11.00 am on 10 November 2016 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR for the following purpose: 1. Receiving an account of the liquidators acts and dealings and of the conduct of the winding up during the preceding year. 2. That the Liquidators release be granted A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy holder need not be a member of the company. Proxies must be lodged at Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR by 12.00 noon on 9th November 2016 . Further information is available from Joanne Burgess on telephone number 01752 786800 or email joanne@nevilleco.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAVID BEEBY CONSULTING LIMITED | Event Date | 2015-09-11 |
And in the Matter of the Insolvency Act and Rules 1986 On 11 September 2015 the above named company was placed into Members Voluntary Liquidation and Lisa Thomas and David Kirk of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 November 2015 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville & Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further enquiries contact: Joanne Burgess , Tel: 01752 786800 , Email: Joanne@neville.co.uk Lisa Thomas and David Kirk (IP Nos. 9704 and 8830 ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVID BEEBY CONSULTING LIMTIED | Event Date | 2015-09-11 |
Company Limited by Shares Resolutions of Registered in England Passed: AT a General Meeting of the above-named company, duly convened, and held at Boscovean, Polmennor Road, Heamoor, Penzance, Cornwall, TR18 3JF at 11.00 am on 11 September 2015 , the following resolutions were passed: Resolutions 1. THAT the company be wound up voluntarily. 2. That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. 3. That the Joint Liquidators fee be fixed at 2,500 plus VAT together with any outlays incurred at cost plus VAT and should these costs increase sanction will be sought from Shareholders in advance of payment. 4. That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members. David Kirk & Lisa Thomas (IP Nos. 8830 & 9704 ), Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR Alternative contact: Joanne Burgess , joanne@nevilleco.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVID BEEBY CONSULTING LIMITED | Event Date | 2015-09-11 |
David Gerard Kirk & Lisa Ann Thomas , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR : Alternative contact: Joanne Burgess, joanne@nevilleco.co.uk | |||
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. |