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

SOUTHLAWN CONSULTING LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09266628
Private Limited Company
Liquidation

Company Overview

About Southlawn Consulting Ltd
SOUTHLAWN CONSULTING LTD was founded on 2014-10-16 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Southlawn Consulting Ltd 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
SOUTHLAWN CONSULTING LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in E14
 
Filing Information
Company Number 09266628
Company ID Number 09266628
Date formed 2014-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 16/09/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB199857618  
Last Datalog update: 2018-09-04 15:59:39
Primary Source:Companies House
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Companies with same name SOUTHLAWN CONSULTING LTD
The following companies were found which have the same name as SOUTHLAWN CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHLAWN CONSULTING LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active Company formed on the 2023-04-09

Company Officers of SOUTHLAWN CONSULTING LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY SCOTT
Director 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY SCOTT DAS WESTON CONSULTING LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
DAVID ANTHONY SCOTT THE ANGEL BED COMPANY LIMITED Director 2011-02-01 CURRENT 2010-10-11 Dissolved 2013-12-24
DAVID ANTHONY SCOTT DEEP SUB CONSULTING LTD Director 2007-03-31 CURRENT 2005-10-26 Dissolved 2015-07-30

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
2018-01-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-04-24AA01PREVEXT FROM 31/10/2016 TO 16/12/2016
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2017-01-044.20STATEMENT OF AFFAIRS/4.19
2017-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-14AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0116/10/15 FULL LIST
2015-10-30AR0116/10/15 FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to SOUTHLAWN CONSULTING 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-up2016-12-21
Appointment of Liquidators2016-12-21
Meetings of Creditors2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against SOUTHLAWN 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
SOUTHLAWN 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-10-31

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 SOUTHLAWN CONSULTING LTD

Intangible Assets
Patents
We have not found any records of SOUTHLAWN CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHLAWN CONSULTING LTD
Trademarks
We have not found any records of SOUTHLAWN CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHLAWN 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 (70221 - Financial management) as SOUTHLAWN CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHLAWN 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 TypeResolutions for Winding-up
Defending partySOUTHLAWN CONSULTING LIMITEDEvent Date2016-12-16
At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express Swindon, Frankland Road, Blagrove, Swindon SN5 8UD on 16 December 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D A Scott , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHLAWN CONSULTING LIMITEDEvent Date2016-12-16
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 . Email: mail@robertday.biz :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHLAWN CONSULTING LIMITEDEvent Date2016-12-06
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Holiday Inn Express Swindon, Frankland Road, Blagrove, Swindon SN5 8UD on 16 December 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 15 December 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 084 5226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHLAWN 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 SOUTHLAWN CONSULTING 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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