WARD CONSULTANCY LIMITED

Overview

Company Name	WARD CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02124623
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1987
Date of Cessation	Jun 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WARD CONSULTANCY LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is WARD CONSULTANCY LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WARD CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
WARD CONSULTANCY PLC	Apr 21, 1987	Apr 21, 1987

What are the latest accounts for WARD CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What is the status of the latest annual return for WARD CONSULTANCY LIMITED?

Annual Return

Last Annual Return	Jan 28, 2012

What are the latest filings for WARD CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2017

Bona Vacantia disclaimer

1 pages

BONA

Jun 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2016

Liquidators' statement of receipts and payments to Mar 17, 2016

16 pages

4.68

Mar 30, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jan 22, 2016

Termination of appointment of Leslie John Marshall as a secretary on Jan 22, 2016

1 pages

TM02

Jan 22, 2016

Termination of appointment of Christopher Charles Ward as a director on Jan 22, 2016

1 pages

TM01

Jan 22, 2016

Termination of appointment of Leslie John Marshall as a director on Jan 22, 2016

1 pages

TM01

Apr 16, 2015

Liquidators' statement of receipts and payments to Feb 11, 2015

14 pages

4.68

Apr 22, 2014

Liquidators' statement of receipts and payments to Feb 11, 2014

13 pages

4.68

Mar 18, 2013

Administrator's progress report to Feb 12, 2013

17 pages

2.24B

Feb 13, 2013

Result of meeting of creditors

2 pages

2.23B

Feb 12, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 08, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 03, 2013

Statement of administrator's proposal

29 pages

2.17B

Nov 12, 2012

Registered office address changed from * Hill House Milley Lane Hare Hatch Nr Reading RG10 9TH* on Nov 12, 2012

2 pages

AD01

Nov 08, 2012

Appointment of an administrator

1 pages

2.12B

May 01, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2012	Statement of capital on May 01, 2012 Capital: GBP 50,000	SH01

Feb 27, 2012

Full accounts made up to Aug 31, 2011

20 pages

Sep 01, 2011

Statement of company's objects

2 pages

CC04

Sep 01, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 01, 2011

Re-registration of Memorandum and Articles

6 pages

MAR

Sep 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 01, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Feb 28, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Feb 25, 2011

Full accounts made up to Aug 31, 2010

21 pages

View All Filings

Who are the officers of WARD CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Simon Anthony Ashbrook House Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire	Jan 24, 1994	Mar 27, 1998	Secretary	Ashbrook House Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire		British		Solicitor	10189840001
MARSHALL, Leslie John 68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	Feb 08, 2007	Jan 22, 2016	Secretary	68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire		British			25102070001
PAYNE, Melanie Dawn 105 Shackleton Way Woodley RG5 4UU Reading Berkshire		Jan 20, 1992	Secretary	105 Shackleton Way Woodley RG5 4UU Reading Berkshire		British			3131070001
RHODES, Ezra Adrian John 7 Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Jan 20, 1992	Jan 24, 1994	Secretary	7 Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British			71735060001
WETHERELL, Ian Sinclair Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire	Mar 27, 1998	Feb 08, 2007	Secretary	Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire		British		Solicitor	42894550001
BOULTWOOD, Timothy Allan 95 East Park Farm Drive Charvil RG10 9UQ Twyford Berkshire	Aug 05, 1994	Aug 31, 2008	Director	95 East Park Farm Drive Charvil RG10 9UQ Twyford Berkshire		British	1955-9	Director	18741290007
DOIG, Richard Charles 8 Rhigos Emmer Green RG4 8LF Reading Berkshire	Sep 01, 2001	Jan 03, 2002	Director	8 Rhigos Emmer Green RG4 8LF Reading Berkshire	England	English	1964-3	Corporate Client Director	78016220001
DUNMALL, Ann Paula 33 Melling Close Lower Earley RG6 7XN Reading Berkshire		Aug 05, 1994	Director	33 Melling Close Lower Earley RG6 7XN Reading Berkshire		British	1956-2	Financial Adviser	55121170001
KNOTT, Royston Henry Albert Birbeck House Highfield Park SL7 2DE Marlow Buckinghamshire	Sep 01, 2001	Nov 29, 2002	Director	Birbeck House Highfield Park SL7 2DE Marlow Buckinghamshire		British	1948-12	Managing Director	29855400001
MARSHALL, Leslie John 68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	Dec 05, 2008	Jan 22, 2016	Director	68 St Michaels Road Tilehurst RG30 4RX Reading Berkshire	England	British	1955-7	Accountant	25102070001
MURDOCH, Simon Thomas, Dr Allingham Manor Headley Road, Grayshott GU26 6EJ Hindhead Surrey	Sep 01, 2000	Feb 20, 2003	Director	Allingham Manor Headley Road, Grayshott GU26 6EJ Hindhead Surrey		British	1961-6	Director	73325790001
STEPHENS, David Roger 21 Hyde Green SL7 1QL Marlow Buckinghamshire	Mar 01, 2000	Mar 31, 2003	Director	21 Hyde Green SL7 1QL Marlow Buckinghamshire	United Kingdom	British	1952-8	Consultant	41274660001
SVENDSEN, David Edward Furze Bush Maidensgrove RG9 6EZ Henley On Thames Oxfordshire	Mar 01, 2000	Sep 01, 2002	Director	Furze Bush Maidensgrove RG9 6EZ Henley On Thames Oxfordshire	England	Australian	1948-7	Director	56584100001
TAYLOR, Jack Carle 9 Wolds Drive BR6 8NS Farnborough Kent	Jul 01, 2003	Dec 31, 2005	Director	9 Wolds Drive BR6 8NS Farnborough Kent	United Kingdom	British	1945-11	Sales & Marketing Director	141442330001
WARD, Christopher Charles Hill House Milley Lane Hare Hatch RG10 9TH Reading		Jan 22, 2016	Director	Hill House Milley Lane Hare Hatch RG10 9TH Reading	England	British	1952-1	Financial Adviser	70566170002

View Detailed Information on Officers and People with Significant Control

Does WARD CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 14, 1998 Delivered On Aug 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1998Registration of a charge (395)
Assignment	Created On Aug 24, 1993 Delivered On Aug 26, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All the right, title and interest of the company in and all sums payable (including by way of refund) from time to time under the policies of insurance shown. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Aug 26, 1993Registration of a charge (395)
Legal charge	Created On Dec 07, 1990 Delivered On Dec 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 station road twyford, berkshire.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 08, 1990Registration of a charge Dec 30, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARD CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2012	Administration started
Feb 12, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Bonney First Floor Davidson House The Forbury RG1 3EU Reading Berks	practitioner	First Floor Davidson House The Forbury RG1 3EU Reading Berks		Feb 12, 2013
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks		Feb 12, 2013

Date	Type
Feb 12, 2013	Commencement of winding up
Jun 30, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 12, 2013
Francis F A Wessely Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks	Feb 12, 2013

View Detailed Information on Insolvency Cases

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.
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