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Home > England & Wales Companies > JULIAN PAINE CONSULTING LTD
Company Information for

JULIAN PAINE CONSULTING LTD

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
09763938
Private Limited Company
Liquidation

Company Overview

About Julian Paine Consulting Ltd
JULIAN PAINE CONSULTING LTD was founded on 2015-09-05 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Julian Paine 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
JULIAN PAINE CONSULTING LTD
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
 
Filing Information
Company Number 09763938
Company ID Number 09763938
Date formed 2015-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 00:23:30
Primary Source:Companies House
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Companies with same name JULIAN PAINE CONSULTING LTD
The following companies were found which have the same name as JULIAN PAINE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JULIAN PAINE CONSULTING LIMITED Unknown

Company Officers of JULIAN PAINE CONSULTING LTD

Current Directors
Officer Role Date Appointed
JULIAN PAINE
Director 2015-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PAINE 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED Director 2014-06-12 CURRENT 1987-04-09 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
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 584 WELLSWAY BATH SOMERSET BA2 2UE ENGLAND
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-31LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 JULIAN PAINE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-24
Notices to Creditors2018-01-24
Resolutions for Winding-up2018-01-24
Fines / Sanctions
No fines or sanctions have been issued against JULIAN PAINE 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
JULIAN PAINE 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-09-30

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 JULIAN PAINE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of JULIAN PAINE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JULIAN PAINE CONSULTING LTD
Trademarks
We have not found any records of JULIAN PAINE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JULIAN PAINE 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 (70229 - Management consultancy activities other than financial management) as JULIAN PAINE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JULIAN PAINE 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 TypeNotices to Creditors
Defending partyJULIAN PAINE CONSULTING LIMITEDEvent Date2018-01-15
The Company was placed into members' voluntary liquidation on 12 January 2018 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number 008988 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 16 February 2018 , to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 February 2018 or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN or alternatively by email to Kayleigh.bryant@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by telephone on 01225 316040.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJULIAN PAINE CONSULTING LIMITEDEvent Date2018-01-12
Liquidators' names and address: Neil Frank Vinnicombe and Simon Robert Haskew, Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJULIAN PAINE CONSULTING LIMITEDEvent Date2018-01-12
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 January 2018 Effective Date: 12 January 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as Joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. Julian Paine :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JULIAN PAINE 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 JULIAN PAINE CONSULTING LTD 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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