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Company Information for

CONSULT GRAVITAS LIMITED

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
09083739
Private Limited Company
Liquidation

Company Overview

About Consult Gravitas Ltd
CONSULT GRAVITAS LIMITED was founded on 2014-06-12 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Consult Gravitas 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
CONSULT GRAVITAS LIMITED
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in WA1
 
Filing Information
Company Number 09083739
Company ID Number 09083739
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-28
Account next due 2018-03-28
Latest return 2016-06-12
Return next due 2017-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-22 15:31:32
Primary Source:Companies House

Company Officers of CONSULT GRAVITAS LIMITED

Current Directors
Officer Role Date Appointed
JUNE LYNNE ELLICOTT
Director 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE LYNNE ELLICOTT HOLMTREE DEVELOPMENTS LIMITED Director 2016-06-17 CURRENT 2011-04-08 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
2017-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG
2016-08-054.70DECLARATION OF SOLVENCY
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-054.70DECLARATION OF SOLVENCY
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-04AA28/06/16 TOTAL EXEMPTION SMALL
2016-07-04AA01PREVEXT FROM 23/06/2016 TO 28/06/2016
2016-06-27AA01PREVSHO FROM 30/06/2016 TO 23/06/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0112/06/16 FULL LIST
2016-03-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0112/06/15 FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 CONSULT GRAVITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-25
Notices to Creditors2016-08-02
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against CONSULT GRAVITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT GRAVITAS 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-28

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 CONSULT GRAVITAS LIMITED

Intangible Assets
Patents
We have not found any records of CONSULT GRAVITAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT GRAVITAS LIMITED
Trademarks
We have not found any records of CONSULT GRAVITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT GRAVITAS 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 (82990 - Other business support service activities not elsewhere classified) as CONSULT GRAVITAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULT GRAVITAS 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 TypeFinal Meetings
Defending partyCONSULT GRAVITAS LIMITEDEvent Date2017-01-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 28 February 2017 at 11.30 am for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Members wishing to vote at the meeting must lodge (unless attending in person) a proxy at the offices of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. H Mistry , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSULT GRAVITAS LIMITEDEvent Date2016-08-02
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , tel: 0161 763 3183 :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSULT GRAVITAS LIMITEDEvent Date2016-07-28
NOTICE is hereby given that the Creditors of the above-named Company are required on or before 2 September 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Hemal Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSULT GRAVITAS LIMITEDEvent Date2016-07-28
Passed - 28 July 2016 At a general meeting of the company duly convened and held at Library Chambers, 48 Union Street, Hyde SK14 1ND on 28 July 2016 the following resolutions were duly passed: SPECIAL RESOLUTION: That the Company be and it is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 ORDINARY RESOLUTION: That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED be and they are hereby appointed Liquidators for the purposes of such winding up J L Ellicott , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT GRAVITAS 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 CONSULT GRAVITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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