CONSULTANTS 2000 LIMITED

CONSULTANTS 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCONSULTANTS 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01380217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSULTANTS 2000 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULTANTS 2000 LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTANTS 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CONSULTANTS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on Sep 15, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2016

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    Who are the officers of CONSULTANTS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Christine Mary
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    Secretary
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    British4342360002
    FREEDMAN, Christine Mary
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    Director
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    EnglandBritish4342360002
    FREEDMAN, Cyril Winston
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    Director
    Minety House
    Minety
    SN16 9PL Malmesbury
    Wiltshire
    EnglandBritish1631420002

    Who are the persons with significant control of CONSULTANTS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Freedman
    Minety
    SN16 9PL Malmesbury
    Minety House
    England
    Apr 06, 2016
    Minety
    SN16 9PL Malmesbury
    Minety House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cyril Winston Freedman
    Minety
    SN16 9PL Malmesbury
    Minety House
    England
    Apr 06, 2016
    Minety
    SN16 9PL Malmesbury
    Minety House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CONSULTANTS 2000 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2018Dissolved on
    Aug 31, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0