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Home > England & Wales Companies > NEWTON HEATH CONSULTANCY LIMITED
Company Information for

NEWTON HEATH CONSULTANCY LIMITED

1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH,
Company Registration Number
08653506
Private Limited Company
Liquidation

Company Overview

About Newton Heath Consultancy Ltd
NEWTON HEATH CONSULTANCY LIMITED was founded on 2013-08-16 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Newton Heath Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWTON HEATH CONSULTANCY LIMITED
 
Legal Registered Office
1 Naismith House
6a Nab Lane
Shipley
BD18 4EH
Other companies in BD18
 
Previous Names
IHC LEISURE LIMITED24/02/2016
IHC ADMINISTRATION LIMITED20/10/2015
IHC PERSONNEL LIMITED22/07/2015
HOWDEN MANAGEMENT SOLUTIONS LTD19/09/2013
Filing Information
Company Number 08653506
Company ID Number 08653506
Date formed 2013-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 31/05/2017
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-23 12:57:20
Primary Source:Companies House
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Company Officers of NEWTON HEATH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS HANBURY
Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HIGGINSON
Director 2016-02-23 2016-11-23
JOHN THOMAS HANBURY
Director 2015-06-15 2016-02-23
DARREN PAUL STANLEY
Director 2015-05-22 2015-06-15
JOHN THOMAS HANBURY
Director 2014-12-08 2015-05-22
WILLIAM TURNER MCANENEY
Director 2014-12-04 2014-12-05
JOHN THOMAS HANBURY
Director 2014-03-18 2014-12-04
DAWN BOSWORTH
Director 2013-11-27 2014-03-18
KEVIN DOYLE
Director 2013-08-17 2013-11-27
CHARLES GALL
Director 2013-08-16 2013-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS HANBURY CHEVLEY PARK MANAGEMENT LIMITED Director 2017-12-04 CURRENT 2015-11-02 Active - Proposal to Strike off
JOHN THOMAS HANBURY HARNSER INNS (EA) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
JOHN THOMAS HANBURY KINGFISHER INNS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
JOHN THOMAS HANBURY PRUNE PARK CARVERY LIMITED Director 2017-06-27 CURRENT 2017-03-06 Dissolved 2018-08-14
JOHN THOMAS HANBURY ACCOUNT CONTRACTORS YORKSHIRE LIMITED Director 2017-01-03 CURRENT 2016-06-06 Active - Proposal to Strike off
JOHN THOMAS HANBURY ACCOUNT CONTRACTORS LTD Director 2017-01-01 CURRENT 2013-09-13 Liquidation
JOHN THOMAS HANBURY EMTRADE CIVIL ENGINEERING LIMITED Director 2016-11-30 CURRENT 2004-04-30 Liquidation
JOHN THOMAS HANBURY EMTRADE TRAINING & RESOURCES LIMITED Director 2016-11-30 CURRENT 2015-11-18 Liquidation
JOHN THOMAS HANBURY WATERLOO ADVISORS LIMITED Director 2016-08-17 CURRENT 2016-03-24 Active - Proposal to Strike off
JOHN THOMAS HANBURY AUTOMATE WHEELTRIMS LIMITED Director 2016-07-14 CURRENT 2016-04-07 Dissolved 2017-09-12
JOHN THOMAS HANBURY OAKHURST CONSULTANCY LIMITED Director 2016-07-06 CURRENT 2016-04-19 Dissolved 2017-09-26
JOHN THOMAS HANBURY GPF MANAGEMENT LIMITED Director 2016-07-06 CURRENT 2016-04-21 Dissolved 2017-09-26
JOHN THOMAS HANBURY AUTOMATE WHEEL COVERS LIMITED Director 2016-05-10 CURRENT 2003-03-20 Dissolved 2017-10-23
JOHN THOMAS HANBURY IHC LEISURE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
JOHN THOMAS HANBURY CROWNSBURY LIMITED Director 2016-01-04 CURRENT 2001-03-30 Dissolved 2017-10-23
JOHN THOMAS HANBURY SMARTA SECURITY LTD Director 2016-01-04 CURRENT 1999-11-04 Liquidation
JOHN THOMAS HANBURY ACETECH DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2013-10-04 Dissolved 2016-03-22
JOHN THOMAS HANBURY ACETECH MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-10-07 Dissolved 2016-03-22
JOHN THOMAS HANBURY ACETECH ADMINISTRATION LIMITED Director 2015-07-01 CURRENT 2013-10-07 Dissolved 2016-03-22
JOHN THOMAS HANBURY ACETECH CONSULTANCY LIMITED Director 2015-07-01 CURRENT 2013-10-07 Dissolved 2016-03-22
JOHN THOMAS HANBURY IHC TRADING LIMITED Director 2015-06-12 CURRENT 2012-07-04 Active - Proposal to Strike off
JOHN THOMAS HANBURY DFA MANAGEMENT LIMITED Director 2015-04-21 CURRENT 2014-01-07 Dissolved 2016-06-21
JOHN THOMAS HANBURY ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD Director 2014-12-05 CURRENT 2013-08-20 Dissolved 2016-11-01
JOHN THOMAS HANBURY KDO MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2012-04-24 Dissolved 2015-02-24
JOHN THOMAS HANBURY DOR V DOR LTD Director 2014-06-05 CURRENT 2007-06-21 Dissolved 2015-02-24
JOHN THOMAS HANBURY ADMINISTRATIVE CHOICE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-10-06
JOHN THOMAS HANBURY ADMINISTRATIVE PLUS LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-05-13

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
2023-07-23Final Gazette dissolved via compulsory strike-off
2018-09-27L64.04Compulsory liquidation. Deferment of dissolution
2018-09-27L64.07Compulsory liquidation. Notice of completion of liquidation
2017-04-03COCOMPORDER OF COURT TO WIND UP
2017-04-03COCOMPORDER OF COURT TO WIND UP
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England
2016-11-24AP01DIRECTOR APPOINTED MR JOHN THOMAS HANBURY
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINSON
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-24RES15CHANGE OF NAME 24/02/2016
2016-02-24CERTNMCompany name changed ihc leisure LIMITED\certificate issued on 24/02/16
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS HANBURY
2016-02-24AP01DIRECTOR APPOINTED MR STEPHEN HIGGINSON
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH
2016-01-20AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-20RES15CHANGE OF NAME 19/10/2015
2015-10-20CERTNMCompany name changed ihc administration LIMITED\certificate issued on 20/10/15
2015-07-22RES15CHANGE OF NAME 21/07/2015
2015-07-22CERTNMCompany name changed ihc personnel LIMITED\certificate issued on 22/07/15
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 4 Bracken Grange Court Shipley West Yorkshire BD18 4DQ England
2015-06-16AP01DIRECTOR APPOINTED MR JOHN THOMAS HANBURY
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL STANLEY
2015-05-22AP01DIRECTOR APPOINTED MR DARREN STANLEY
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS HANBURY
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-10AP01DIRECTOR APPOINTED MR JOHN THOMAS HANBURY
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY
2014-12-04AR0104/12/14 FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANBURY
2014-12-04AP01DIRECTOR APPOINTED MR WILLIAM TURNER MCANENEY
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0101/06/14 FULL LIST
2014-03-19AR0119/03/14 FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 24 EUGENE GARDENS NOTTINGHAM NG2 3LF ENGLAND
2014-03-18AP01DIRECTOR APPOINTED MR JOHN HANBURY
2014-03-18AP01DIRECTOR APPOINTED MR JOHN THOMAS HANBURY
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BOSWORTH
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 20 WHINFELL CLOSE NOTTINGHAM NG11 8JE ENGLAND
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN BOSWORTH / 11/02/2014
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 24 EUGENE GARDENS NOTTINGHAM NG2 3LF ENGLAND
2013-11-27AP01DIRECTOR APPOINTED MISS DAWN BOSWORTH
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 3 CROSS LANE FLAT 2 LEEDS LS12 4JQ ENGLAND
2013-09-19AR0118/09/13 FULL LIST
2013-09-19RES15CHANGE OF NAME 18/09/2013
2013-09-19CERTNMCOMPANY NAME CHANGED HOWDEN MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 19/09/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 23 PEACOCK CLOSE WAKEFIELD WEST YORKSHIRE WF2 0AR ENGLAND
2013-09-18AP01DIRECTOR APPOINTED MR KEVIN DOYLE
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GALL
2013-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to NEWTON HEATH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-03-31
Petitions 2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against NEWTON HEATH 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
NEWTON HEATH 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 NEWTON HEATH CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of NEWTON HEATH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON HEATH CONSULTANCY LIMITED
Trademarks
We have not found any records of NEWTON HEATH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON HEATH 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 (56101 - Licensed restaurants) as NEWTON HEATH CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON HEATH 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 TypeWinding-Up Orders
Defending partyNEWTON HEATH CONSULTANCY LIMITEDEvent Date2017-03-20
In the High Court Of Justice case number 00836 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNEWTON HEATH CONSULTANCY LIMITEDEvent Date2017-01-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0836 A Petition to wind up the above-named Company, Registration Number 08653506, of ,1 Naismith House, 6A Nab Lane, Shipley, England, BD18 4EH, presented on 31 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 March 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON HEATH 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 NEWTON HEATH 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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