ANDREW HOLMES CONSULTANCY LTD - company is dissolved. This is historic information.

Company Overview

About Andrew Holmes Consultancy Ltd

ANDREW HOLMES CONSULTANCY LTD was founded on 2013-07-24 and had its registered office in 9 Ensign House Ensign House Admirals Way Marsh Wall. The company was dissolved on the 2017-10-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ANDREW HOLMES CONSULTANCY LTD

9 ENSIGN HOUSE ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BH12

Filing Information

Company Number		08621976
Date formed		2013-07-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-10-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HOLMES CONSULTANCY LTD

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Company Officers of ANDREW HOLMES CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN HOLMES	Director	2013-07-24

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.

Date	Document Type	Document Description
2017-10-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY
2016-07-15	4.70	DECLARATION OF SOLVENCY
2016-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-15	4.70	DECLARATION OF SOLVENCY
2016-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-05	GAZ1	FIRST GAZETTE
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31	AR01	24/07/15 FULL LIST
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOLMES / 14/07/2015
2015-04-14	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	AR01	24/07/14 FULL LIST
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 29 ROTHERFIELD ROAD CHOSLEY WALLINGFORD OXFORDSHIRE OX10 9FN UNITED KINGDOM
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM WOOD COTTAGE GORING ROAD WOODCOTE READING RG8 0QD UNITED KINGDOM
2014-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOLMES / 19/05/2014
2013-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ANDREW HOLMES CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-12
Notices to Creditors	2016-07-12
Appointment of Liquidators	2016-07-12

Fines / Sanctions

No fines or sanctions have been issued against ANDREW HOLMES CONSULTANCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANDREW HOLMES CONSULTANCY LTD 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-07-31

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 ANDREW HOLMES CONSULTANCY LTD

Intangible Assets

Patents

We have not found any records of ANDREW HOLMES CONSULTANCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW HOLMES CONSULTANCY LTD

Trademarks

We have not found any records of ANDREW HOLMES CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW HOLMES CONSULTANCY LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ANDREW HOLMES CONSULTANCY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW HOLMES CONSULTANCY LTD 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	Resolutions for Winding-up
Defending party	ANDREW HOLMES CONSULTANCY LTD	Event Date	2016-07-07
At a General meeting of the members of the above named Company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, on 07 July 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.

Initiating party		Event Type	Notices to Creditors
Defending party	ANDREW HOLMES CONSULTANCY LTD	Event Date	2016-07-07
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 07 July 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 11 August 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDREW HOLMES CONSULTANCY LTD	Event Date	2016-07-07
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW HOLMES CONSULTANCY LTD 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 ANDREW HOLMES CONSULTANCY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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