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Company Information for

MICHELLE HEPDEN-DYER LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
09935347
Private Limited Company
Liquidation

Company Overview

About Michelle Hepden-dyer Ltd
MICHELLE HEPDEN-DYER LTD was founded on 2016-01-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Michelle Hepden-dyer Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MICHELLE HEPDEN-DYER LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
 
Previous Names
FROGMARCH LIMITED11/03/2016
Filing Information
Company Number 09935347
Company ID Number 09935347
Date formed 2016-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/10/2017
Latest return 
Return next due 02/02/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB189877715  
Last Datalog update: 2018-08-04 15:37:52
Primary Source:Companies House

Company Officers of MICHELLE HEPDEN-DYER LTD

Current Directors
Officer Role Date Appointed
DAVID DYER
Company Secretary 2016-01-05
MICHELLE HEPDEN-DYER
Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2016-01-05 2016-01-05

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
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UPLANDS COURT STOWUPLAND ROAD STOWMARKET SUFFOLK IP14 5AN UNITED KINGDOM
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM, UPLANDS COURT STOWUPLAND ROAD, STOWMARKET, SUFFOLK, IP14 5AN, UNITED KINGDOM
2017-05-174.70DECLARATION OF SOLVENCY
2017-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-29DISS40DISS40 (DISS40(SOAD))
2017-03-28GAZ1FIRST GAZETTE
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UPLANDS COURT STOWUPLAND ROAD STOWMARKET SUFFOLF IP14 5AN UNITED KINGDOM
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, UPLANDS COURT STOWUPLAND ROAD, STOWMARKET, SUFFOLF, IP14 5AN, UNITED KINGDOM
2016-03-11AP03SECRETARY APPOINTED DAVID DYER
2016-03-11RES15CHANGE OF NAME 05/01/2016
2016-03-11CERTNMCOMPANY NAME CHANGED FROGMARCH LIMITED CERTIFICATE ISSUED ON 11/03/16
2016-03-10AP01DIRECTOR APPOINTED MICHELLE HEPDEN-DYER
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MICHELLE HEPDEN-DYER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-09
Resolutions for Winding-up2017-05-09
Appointment of Liquidators2017-05-09
Fines / Sanctions
No fines or sanctions have been issued against MICHELLE HEPDEN-DYER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHELLE HEPDEN-DYER 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

Intangible Assets
Patents
We have not found any records of MICHELLE HEPDEN-DYER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MICHELLE HEPDEN-DYER LTD
Trademarks
We have not found any records of MICHELLE HEPDEN-DYER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHELLE HEPDEN-DYER 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 MICHELLE HEPDEN-DYER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHELLE HEPDEN-DYER 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 partyMICHELLE HEPDEN-DYER LIMITEDEvent Date2017-03-31
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 30 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any 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. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 31 March 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMICHELLE HEPDEN-DYER LIMITEDEvent Date2017-03-31
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 31 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau : Michelle Hepden-Dyer , Director : Dated - 31 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMICHELLE HEPDEN-DYER LIMITEDEvent Date2017-03-31
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHELLE HEPDEN-DYER 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 MICHELLE HEPDEN-DYER LTD any grants or awards.
Ownership
    We could not find any group structure information
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