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Home > England & Wales Companies > H BOSTOCK CONSULTANCY LIMITED
Company Information for

H BOSTOCK CONSULTANCY LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
08280364
Private Limited Company
Liquidation

Company Overview

About H Bostock Consultancy Ltd
H BOSTOCK CONSULTANCY LIMITED was founded on 2012-11-05 and has its registered office in Britannia Road. The organisation's status is listed as "Liquidation". H Bostock Consultancy 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
H BOSTOCK CONSULTANCY LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in MK16
 
Filing Information
Company Number 08280364
Company ID Number 08280364
Date formed 2012-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2016-12-31
Latest return 2015-11-05
Return next due 2016-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 07:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H BOSTOCK CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of H BOSTOCK CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY MARIE BOSTOCK
Director 2012-11-05

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
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-044.68 Liquidators' statement of receipts and payments to 2017-03-31
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13AA01Current accounting period shortened from 30/11/16 TO 31/03/16
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to H BOSTOCK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against H BOSTOCK CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H BOSTOCK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 H BOSTOCK CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of H BOSTOCK CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H BOSTOCK CONSULTANCY LIMITED
Trademarks
We have not found any records of H BOSTOCK CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H BOSTOCK CONSULTANCY 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 (86900 - Other human health activities) as H BOSTOCK CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H BOSTOCK CONSULTANCY 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 partyH BOSTOCK CONSULTANCY LIMITEDEvent Date2016-04-01
Paul Adam Weber and Martin Henry Linton , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH BOSTOCK CONSULTANCY LIMITEDEvent Date2016-04-01
At a General Meeting of the members of the above-named company, duly convened and held at JER Accounts Service, 7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire MK16 0EG on 1 April 2016 the following resolutions were passed numbers 1 as SPECIAL RESOLUTION and numbers 2 to 3 as ORDINARY RESOLUTIONS: 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP(IP Nos 5998 & 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H BOSTOCK CONSULTANCY 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 H BOSTOCK CONSULTANCY 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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