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Home > England & Wales Companies > PHJ DE NORVILLE CONSULTING LIMITED
Company Information for

PHJ DE NORVILLE CONSULTING LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
09073962
Private Limited Company
Liquidation

Company Overview

About Phj De Norville Consulting Ltd
PHJ DE NORVILLE CONSULTING LIMITED was founded on 2014-06-06 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Phj De Norville Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHJ DE NORVILLE CONSULTING LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in TN1
 
Filing Information
Company Number 09073962
Company ID Number 09073962
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 08:53:01
Primary Source:Companies House
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Companies with same name PHJ DE NORVILLE CONSULTING LIMITED
The following companies were found which have the same name as PHJ DE NORVILLE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHJ DE NORVILLE CONSULTING LIMITED Unknown

Company Officers of PHJ DE NORVILLE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER HENRY JAMES DE NORVILLE
 Director 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENRY JAMES DE NORVILLE FOURNINE MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
PETER HENRY JAMES DE NORVILLE FOURNINE ENTERTAINMENT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
PETER HENRY JAMES DE NORVILLE RULER OF MEN LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
PETER HENRY JAMES DE NORVILLE FOURNINE TALENT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
PETER HENRY JAMES DE NORVILLE FOURNINE FILMS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
PETER HENRY JAMES DE NORVILLE UNITED STATES OF RUGBY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
PETER HENRY JAMES DE NORVILLE FOURNINE PRODUCTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active

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
2022-05-01Final Gazette dissolved via compulsory strike-off
2022-05-01GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-01Voluntary liquidation. Return of final meeting of creditors
2022-02-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-03
2020-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-03
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 57C Frant Road Tunbridge Wells TN2 5LE England
2018-12-27LIQ02Voluntary liquidation Statement of affairs
2018-12-27600Appointment of a voluntary liquidator
2018-12-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-04
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Peter Henry James De Norville on 2016-07-06
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM The Vine St. Johns Road Crowborough East Sussex TN6 1RT
2017-07-20PSC04Change of details for Mr Peter Henry James De Norville as a person with significant control on 2016-07-06
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0106/06/16 FULL LIST
2016-06-07AR0106/06/16 FULL LIST
2016-05-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-28AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-21CH01Director's details changed for Mr Peter Henry James De Norville on 2015-02-21
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 16 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ United Kingdom
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

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 PHJ DE NORVILLE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-08-31
Appointment of Liquidators2018-12-11
Resolutions for Winding-up2018-12-11
Fines / Sanctions
No fines or sanctions have been issued against PHJ DE NORVILLE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHJ DE NORVILLE CONSULTING 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 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PHJ DE NORVILLE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PHJ DE NORVILLE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHJ DE NORVILLE CONSULTING LIMITED
Trademarks
We have not found any records of PHJ DE NORVILLE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHJ DE NORVILLE CONSULTING 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 (59111 - Motion picture production activities) as PHJ DE NORVILLE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHJ DE NORVILLE CONSULTING 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 partyPHJ DE NORVILLE CONSULTING LIMITEDEvent Date2018-12-04
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHJ DE NORVILLE CONSULTING LIMITEDEvent Date2018-12-04
Place of meeting: 49 Broome Close, Horsham, West Sussex, RH12 5XG. Date of meeting: 4 December 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHJ DE NORVILLE CONSULTING 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 PHJ DE NORVILLE CONSULTING 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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    Other companies at postcode RH11 7XL