Liquidation
Company Information for SOUTHLAWN CONSULTING LTD
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
09266628
Private Limited Company
Liquidation |
Company Name | |
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SOUTHLAWN CONSULTING LTD | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in E14 | |
Company Number | 09266628 | |
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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 |
Last Datalog update: | 2018-09-04 15:59:39 |
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Registered address | Last known status | Formation date | ||
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SOUTHLAWN CONSULTING LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active | Company formed on the 2023-04-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAS WESTON CONSULTING LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
THE ANGEL BED COMPANY LIMITED | Director | 2011-02-01 | CURRENT | 2010-10-11 | Dissolved 2013-12-24 | |
DEEP SUB CONSULTING LTD | Director | 2007-03-31 | CURRENT | 2005-10-26 | Dissolved 2015-07-30 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
AA01 | PREVEXT FROM 31/10/2016 TO 16/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 FULL LIST | |
AR01 | 16/10/15 FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2016-12-21 |
Appointment of Liquidators | 2016-12-21 |
Meetings of Creditors | 2016-12-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as SOUTHLAWN CONSULTING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SOUTHLAWN CONSULTING LIMITED | Event Date | 2016-12-16 |
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 Type | Appointment of Liquidators | |
Defending party | SOUTHLAWN CONSULTING LIMITED | Event Date | 2016-12-16 |
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 Type | Meetings of Creditors | |
Defending party | SOUTHLAWN CONSULTING LIMITED | Event Date | 2016-12-06 |
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 | |||
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. |