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Home > England & Wales Companies > HEATHBRAY CONSULTING LTD
Company Information for HEATHBRAY CONSULTING LTD
CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ,
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Company Registration Number
 07044484 Private Limited Company
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Company Overview
About Heathbray Consulting Ltd
HEATHBRAY CONSULTING LTD was founded on 2009-10-15 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Heathbray Consulting Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| HEATHBRAY CONSULTING LTD | |
| Legal Registered Office | |
| CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ Other companies in HG1 | |
Filing Information
| Company Number | 07044484 | |
|---|---|---|
| Company ID Number | 07044484 | |
| Date formed | 2009-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 15/10/2014 | |
| Return next due | 12/11/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2025-05-05 10:03:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHBRAY CONSULTING LTD
The accountancy firm based at this address is CHRIS REGAN LIMITED
The accountancy firm based at this address is CHRIS REGAN LIMITED
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Company Officers of HEATHBRAY CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JOHN WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNBED RENTAL COMPANY LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
| WIDEX SOLUTIONS LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| CONTRACT NATURAL GAS LIMITED | Director | 2014-02-01 | CURRENT | 1994-02-11 | Liquidation | |
| WESCOTT TRADING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
| MOOR PARK MANAGEMENT LIMITED | Director | 2012-06-04 | CURRENT | 2001-01-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2024-10-26 | ||
| REGISTERED OFFICE CHANGED ON 17/12/24 FROM C/O Mh Recovery Ltd Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ | ||
| REGISTERED OFFICE CHANGED ON 12/11/24 FROM C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT | ||
| Voluntary liquidation. Resignation of liquidator | ||
| REGISTERED OFFICE CHANGED ON 23/06/24 FROM C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England | ||
| Voluntary liquidation Statement of receipts and payments to 2023-10-26 | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-26 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom | |
| Voluntary liquidation Statement of receipts and payments to 2021-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2018-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2018-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2019-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2019-10-26 | ||
| Voluntary liquidation Statement of receipts and payments to 2020-10-26 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-08-24 | |
| 4.33 | Voluntary liquidation resignation of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM C/O Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 28 Victoria Avenue Harrogate HG1 5PR United Kingdom | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HEATHBRAY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
| Meetings of Creditors | 2015-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHBRAY 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
HEATHBRAY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 78,279 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HEATHBRAY CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 16,629 |
| Current Assets | 2011-11-01 | £ 87,629 |
| Debtors | 2011-11-01 | £ 71,000 |
| Shareholder Funds | 2011-11-01 | £ 9,350 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATHBRAY CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for HEATHBRAY CONSULTING LTD
Income
Government Income
We have not found government income sources for HEATHBRAY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HEATHBRAY CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHBRAY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HEATHBRAY CONSULTING LTD | Event Date | 2015-08-25 |
| Patricia Angela Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHBRAY CONSULTING LTD | Event Date | 2015-08-25 |
| At a General Meeting of the Company, duly convened and held at The Queens Hotel, City Square, Leeds LS1 1PJ on 25 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that THAT Patricia Angela Marsh (Office Holder Number: 9592) and Barrie Dunkin Harding (Office Holder Number: 6327) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Patricia Angela Marsh (IP number 9592) and Barrie Dunkin Harding (IP number 6327) both of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 25 August 2015. Further information about this case is available from Marc Potter at the offices of Marsh Hammond & Partners LLP on 020 7220 7892. Antony John Webster , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEATHBRAY CONSULTING LTD | Event Date | 2015-08-10 |
| 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 The Queens Hotel, City Square, Leeds LS1 1PJ on 25 August 2015 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Patricia Marsh and Barrie Harding of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further information is available from Marc Potter on 020 7220 7892 . By Order of the Board Antony John Webster , Director : | |||
| Initiating party | Event Type | ||
| Defending party | HEATHBRAY CONSULTING LIMITED | Event Date | |
| Registered Number: OC323194 NOTICE OF MEETINGS OF CREDITORS Pursuant to Rules 4.54 and 4.108 of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN , as required by Rule 4.54 and 4.108 of the Insolvency Rules 1986 (as amended) that Meetings of the Creditors of the following Companies, whose registered offices are all at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB, are to be held on 26 October 2016, at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London, EC3M 1EB at the times set out below for the purposes of: 1. Receiving the resignation of Barrie Dunkin Harding as Joint Liquidator of the Companies on the grounds that he intends ceasing to be in practice as an Insolvency Practitioner. 2. Determining whether Mr Harding should be granted his release from office in accordance with Rule 4.122 of the Insolvency Rules 1986 (as amended). MACINTYRE MACLAINE LIMITED Date of appointment of Joint Liquidators: 30 August 2013 Time of Meeting: 10.00 am HEATHBRAY CONSULTING LIMITED Date of appointment of Joint Liquidators: 25 August 2015 Time of Meeting: 10.30 am WELLSON & PARTNERS LIMITED Date of appointment of Joint Liquidators: 14 February 2012 Time of Meeting: 11.00 am INSIGNIA HEALTHCARE SOLUTIONS LIMITED Date of appointment of Joint Liquidators: 14 January 2015 Time of Meeting: 11.30 am ALEXANDER LAWYERS LLP Date of appointment of Joint Liquidators: 11 March 2014 Time of Meeting: 12.00 noon FINANCIAL E AWARE FINANCIAL SERVICES LIMITED Date of appointment of Joint Liquidators: 19 March 2015 Time of Meeting: 12.30 pm ONESYS FINANCIAL LIMITED Date of appointment of Joint Liquidators: 24 March 2015 Time of Meeting: 2.00 pm DECORUS FURNITURE (LONDON) LIMITED Date of appointment of Joint Liquidators: 8 April 2014 Time of Meeting: 2.30 pm ONLINE BUSINESS SOLUTIONS UK LIMITED Date of appointment of Joint Liquidators: 8 April 2011 Time of Meeting: 3.00 pm WEBFILLMENT LIMITED Date of appointment of Joint Liquidators: 10 April 2013 Time of Meeting: 3.30 pm A Creditor entitled to attend and vote at the above meetings may appoint a Proxy to attend and vote in his place. A Proxy need not be a Member or Creditor of the Companies. Proxies to be used at the meetings must be lodged together with a statement of claim (if not already provided) with the Joint Liquidators, Barrie Dunkin Harding (Office holder No 6327) and Patricia Angela Marsh (Office holder No 9592), Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB not later than 12.00 noon on the business day prior to the meeting. The proxy form and statement may be posted or sent by fax to 020 7283 0144. Barrie Dunkin Harding , Joint Liquidator Date: 21 September 2016 Additional Contact: Marc Potter Telephone Number: 020 7220 7892 Email address: barrie.harding@marshhammond.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHBRAY 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 HEATHBRAY 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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