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Home > England & Wales Companies > WHEATLEY CONSULTING LIMITED
Company Information for

WHEATLEY CONSULTING LIMITED

SUIT 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH,
Company Registration Number
09543949
Private Limited Company
Liquidation

Company Overview

About Wheatley Consulting Ltd
WHEATLEY CONSULTING LIMITED was founded on 2015-04-15 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Wheatley Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHEATLEY CONSULTING LIMITED
 
Legal Registered Office
SUIT 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 8YH
 
Filing Information
Company Number 09543949
Company ID Number 09543949
Date formed 2015-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 05:33:05
Primary Source:Companies House
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Companies with same name WHEATLEY CONSULTING LIMITED
The following companies were found which have the same name as WHEATLEY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEATLEY CONSULTING LIMITED WHEATLEY HOUSE DIAMOND AVENUE, KIRKBY IN ASHFIELD, NOTTINGHAM NOTTINGHAMSHIRE NG17 7GP Dissolved Company formed on the 1999-09-23
WHEATLEY CONSULTING SERVICES PTY LTD Active Company formed on the 2016-10-06
WHEATLEY CONSULTING LIMITED Unknown
WHEATLEY CONSULTING INCORPORATED New Jersey Unknown
WHEATLEY CONSULTING INC. 475 W BROADWAY New York NEW YORK NY 10012 Active Company formed on the 2022-06-08

Company Officers of WHEATLEY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LAURA FORD
Director 2015-04-15

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
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS
2017-09-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA FORD / 28/09/2016
2016-04-29AR0115/04/16 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA FORD / 04/11/2015
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O FRANKLY CONSULT 11-13 BAYLEY STREET LONDON WC1B 3HD UNITED KINGDOM
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-15MODEL 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 WHEATLEY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-12
Resolution2017-09-12
Appointmen2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against WHEATLEY 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
WHEATLEY 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-04-30

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 WHEATLEY CONSULTING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WHEATLEY 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 TypeNotices to Creditors
Defending partyWHEATLEY CONSULTING LIMITEDEvent Date2017-09-06
Notice is hereby given that Creditors of the Company are required, on or before 18 October 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 18 October 2017. Note: Please note that this is a solvent liquidation. The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 September 2017 For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com or telephone 01923 236622 . Ref: W105646 Ag MF60480
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHEATLEY CONSULTING LIMITEDEvent Date2017-09-06
At a general meeting of the Company held at 18 Elm Lawns Close, Avenue Road, St Albans, Herts AL1 1RE on on 6 September 2017 at 12.00 noon , the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company. For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com or telephone 01923 236622 . Ref: W105646 Ag MF60480
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHEATLEY CONSULTING LIMITEDEvent Date2017-09-06
Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH : Ag MF60480
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATLEY 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 WHEATLEY 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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