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Home > England & Wales Companies > WHITESUN CONSULTING LTD
Company Information for

WHITESUN CONSULTING LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
09043559
Private Limited Company
Liquidation

Company Overview

About Whitesun Consulting Ltd
WHITESUN CONSULTING LTD was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Whitesun Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHITESUN CONSULTING LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in N12
 
Filing Information
Company Number 09043559
Company ID Number 09043559
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
VAT Number /Sales tax ID GB186584655  
Last Datalog update: 2018-11-05 06:21:57
Primary Source:Companies House
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Companies with same name WHITESUN CONSULTING LTD
The following companies were found which have the same name as WHITESUN CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITESUN CONSULTING LIMITED Unknown
WHITESUN CONSULTING LLC New Jersey Unknown

Company Officers of WHITESUN CONSULTING LTD

Current Directors
Officer Role Date Appointed
JEROME HALLAY
Director 2014-05-16

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
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Ground Floor 2 Woodberry Grove London N12 0DR
2018-10-15600Appointment of a voluntary liquidator
2018-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-21
2018-10-15LIQ01Voluntary liquidation declaration of solvency
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16NEWINCNew incorporation
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 WHITESUN CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-03
Resolutions for Winding-up2018-10-03
Appointment of Liquidators2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against WHITESUN CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESUN CONSULTING 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 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WHITESUN CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESUN CONSULTING LTD
Trademarks
We have not found any records of WHITESUN CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESUN CONSULTING 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 (70229 - Management consultancy activities other than financial management) as WHITESUN CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITESUN CONSULTING 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 TypeNotices to Creditors
Defending partyWHITESUN CONSULTING LIMITEDEvent Date2018-10-03
The Company was placed into members' voluntary liquidation on 21 September 2018 and on the same date, Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 31 October 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 1 October 2018 Ian Franses , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITESUN CONSULTING LIMITEDEvent Date2018-09-21
At a General Meeting of the members of Whitesun Consulting Limited held on 21 September 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: 1. "That the Company be wound up voluntarily." 2. "That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 21 September 2018 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Jerome Hallay , Chair : Dated: 21 September 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITESUN CONSULTING LIMITEDEvent Date2018-09-21
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESUN CONSULTING 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 WHITESUN CONSULTING LTD 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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