SPONSORSHIP CONSULTING LIMITED

Overview

Company Name	SPONSORSHIP CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02446511
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1989
Date of Cessation	Jul 20, 2012

Summary

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

What is the purpose of SPONSORSHIP CONSULTING LIMITED?

(7414) /

Where is SPONSORSHIP CONSULTING LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of SPONSORSHIP CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
ARTS & INDUSTRY LIMITED	Apr 19, 1990	Apr 19, 1990
RANNERBURY LIMITED	Nov 24, 1989	Nov 24, 1989

What are the latest accounts for SPONSORSHIP CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for SPONSORSHIP CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 05, 2012

Liquidators' statement of receipts and payments to Mar 04, 2012

6 pages

4.68

Oct 31, 2011

Liquidators' statement of receipts and payments to Sep 04, 2011

5 pages

4.68

Apr 19, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

5 pages

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 04, 2010

5 pages

4.68

Mar 18, 2010

Liquidators' statement of receipts and payments to Mar 04, 2010

5 pages

4.68

Mar 16, 2009

Statement of affairs with form 4.19

5 pages

4.20

Mar 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 05, 2009	LRESEX

Mar 10, 2009

legacy

7 pages

363a

Mar 10, 2009

legacy

1 pages

288c

Feb 25, 2009

legacy

1 pages

287

Feb 20, 2009

legacy

1 pages

190

Feb 20, 2009

legacy

1 pages

353

Feb 13, 2009

legacy

1 pages

288c

Jan 15, 2009

legacy

1 pages

288b

Oct 16, 2008

legacy

3 pages

288a

Aug 18, 2008

legacy

1 pages

288b

Apr 21, 2008

Full accounts made up to Aug 31, 2007

16 pages

Feb 26, 2008

legacy

1 pages

287

Dec 18, 2007

legacy

5 pages

363a

Jun 26, 2007

Full accounts made up to Aug 31, 2006

19 pages

Feb 08, 2007

legacy

8 pages

363a

Dec 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SPONSORSHIP CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUTTS, Julianne Cheryl Jane 18 Priory Avenue Chiswick W4 1TY London	Dec 01, 2006		Secretary	18 Priory Avenue Chiswick W4 1TY London		British			12016130003
COLLETT, Philippa Louise 23 Longmoore Street SW1 1JQ London	Aug 15, 2006		Director	23 Longmoore Street SW1 1JQ London	United Kingdom	British	1964-8	Company Director	88896030001
SMITH, Jonathan Andrew Well Cottage Wagon Road EN5 4SG Barnet Hertfordshire	Aug 15, 2006		Director	Well Cottage Wagon Road EN5 4SG Barnet Hertfordshire	England	British	1952-9	Director	46480650001
STEPHENSON, Wendy Elizabeth Ormonde Gate SW3 4EX London 27 United Kingdom			Director	Ormonde Gate SW3 4EX London 27 United Kingdom	United Kingdom	British	1951-2	Director	133514280001
DALTRY, Helen Stephanie Linford 34 Pensford Avenue Kew TW9 4HP Richmond Surrey	Sep 29, 1999	Sep 14, 2001	Secretary	34 Pensford Avenue Kew TW9 4HP Richmond Surrey		British			56721170001
HUGHES, Richard Michael 20 St Georges Road GU9 8NB Farnham Surrey	Aug 15, 2006	Dec 01, 2006	Secretary	20 St Georges Road GU9 8NB Farnham Surrey		English		Director	44146590002
O'HARA, Janet Helen Acaria Cottage 86 East Lane KT24 6LQ West Horsley Surrey		Jan 07, 1998	Secretary	Acaria Cottage 86 East Lane KT24 6LQ West Horsley Surrey		British			20887930002
STEPHENSON, Wendy 2 Norfolk Mansions Prince Of Wales Drive SW11 4HL London	Sep 14, 2001	Aug 15, 2006	Secretary	2 Norfolk Mansions Prince Of Wales Drive SW11 4HL London		British			20887940002
WYNNE, David Philip John 26c Barnsbury Street N1 1ER London	Jan 08, 1998	Sep 29, 1999	Secretary	26c Barnsbury Street N1 1ER London		British		Company Director	55769960001
BENT, Simon James Leamore Street Hammersmith W6 0JZ London 20	Oct 14, 2008	Dec 31, 2008	Director	Leamore Street Hammersmith W6 0JZ London 20	England	British	1976-1	Director	132626250001
CLARK, Colin 72 Ashley Gardens Thirleby Road SW1P 1HG London	Oct 13, 1997	May 18, 2000	Director	72 Ashley Gardens Thirleby Road SW1P 1HG London		British	1932-10	Retired	55740060002
CLARKE, Rachel 263 Metro Central Heights 119 Newington Causeway SE1 6BX London	Sep 01, 2001	Apr 01, 2005	Director	263 Metro Central Heights 119 Newington Causeway SE1 6BX London		British	1969-1	Account Director	68440810001
DALTRY, Helen Stephanie Linford 34 Pensford Avenue Kew TW9 4HP Richmond Surrey	May 04, 1999	Sep 14, 2001	Director	34 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1955-11	Sponsorship Consultant	56721170001
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London	Jan 01, 2003	Aug 15, 2006	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	Member Of Parliment	68334050001
HAYDON, Merrick James Leslie 3 Hillside Cottages Downs Road West Stoke PO18 9BL Chichester West Sussex	Sep 01, 2001	Sep 01, 2003	Director	3 Hillside Cottages Downs Road West Stoke PO18 9BL Chichester West Sussex	United Kingdom	British	1971-2	Account Director	118957080001
HUGHES, Richard Michael 20 St Georges Road GU9 8NB Farnham Surrey	Aug 15, 2006	Aug 07, 2008	Director	20 St Georges Road GU9 8NB Farnham Surrey	England	English	1963-5	Director	44146590002
LAIDLAW, William Samuel Hugh Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jan 01, 2003	Aug 15, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1956-1	Chairman	180651040001
O'HARA, Janet Helen Acaria Cottage 86 East Lane KT24 6LQ West Horsley Surrey	Jul 07, 1995	Jan 08, 1998	Director	Acaria Cottage 86 East Lane KT24 6LQ West Horsley Surrey	England	British	1964-9	Arts Sponsorship Consultant	20887930002
PATEY, Christopher Key 10 Heslop Road SW12 8EG London	Oct 13, 1997	Aug 15, 2006	Director	10 Heslop Road SW12 8EG London	England	British	1937-12	Public Affairs Consultant	46099640001
POPE, James Legh 9506 Marstan Road Philadelphia Pa 19118-2611 Usa	Jan 01, 2003	Aug 15, 2006	Director	9506 Marstan Road Philadelphia Pa 19118-2611 Usa		British	1949-4	Executive	43114290002
RATHBONE, John Rankin (Tim) 10 Ursula Street SW11 3DW London	Sep 05, 1997	Jul 12, 2002	Director	10 Ursula Street SW11 3DW London		British	1933-3	Business/Corporate Affairs Con	64532320002
RODWELL, John Francis Meadows Flat 1 Palmerston House 60 Kensington Place W8 7PU London	Jan 01, 2002	Aug 15, 2006	Director	Flat 1 Palmerston House 60 Kensington Place W8 7PU London	United Kingdom	British	1946-7	Company Director	29099890001
WILKINSON, Peter Robert Norman 1 Vernon Road East Sheen SW14 8NH London	Jul 07, 1995	May 02, 1996	Director	1 Vernon Road East Sheen SW14 8NH London		British	1944-1	Consultant	17853260002
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London		Mar 06, 1995	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	Communications Consultant	33049310001
WYNNE, David Philip John 26c Barnsbury Street N1 1ER London	Jan 08, 1998	Sep 29, 1999	Director	26c Barnsbury Street N1 1ER London		British	1969-2	Company Director	55769960001

View Detailed Information on Officers and People with Significant Control

Does SPONSORSHIP CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 16, 2006 Delivered On Aug 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 23, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 22, 2003 Delivered On Dec 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Oyo Properties Limited
	Transactions Dec 30, 2003Registration of a charge (395)
Deed of rent deposit	Created On May 08, 1997 Delivered On May 14, 1997	Satisfied	Amount secured £2,034.22 due or to become due from the company to the chargee
	Short particulars All the company's interest in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Ice Developments Limited
	Transactions May 14, 1997Registration of a charge (395) Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 1995 Delivered On Mar 13, 1995	Satisfied	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 Coutts & Company
	Transactions Mar 13, 1995Registration of a charge (395) Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPONSORSHIP CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Dissolved on
Mar 05, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 05, 2009

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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