Company NameConsultancy Hut Ltd
Company StatusDissolved
Company Number07274128
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 10 months ago)
Dissolution Date1 July 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Harry Dougall
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ridgmont Road
St Albans
Hertfordshire
AL1 3AF
Secretary NameTaranjit Dougall
StatusClosed
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Ridgmont Road
St Albans
Hertfordshire
AL1 3AF

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Shareholders

10 at £1Harry Dougall
50.00%
Ordinary
10 at £1Taranjit Dougall
50.00%
Ordinary

Financials

Year2014
Net Worth£476,759
Cash£501,605
Current Liabilities£74,064

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 April 2015Return of final meeting in a members' voluntary winding up (4 pages)
1 April 2015Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2014Declaration of solvency (3 pages)
20 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-08
(1 page)
20 October 2014Declaration of solvency (3 pages)
20 October 2014Appointment of a voluntary liquidator (1 page)
22 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20
(5 pages)
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20
(5 pages)
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)