ERINACEOUS CONSULTANCY SERVICES LIMITED

Overview

Company Name	ERINACEOUS CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02660273
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1991
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of ERINACEOUS CONSULTANCY SERVICES LIMITED?

(7420) /

Where is ERINACEOUS CONSULTANCY SERVICES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ERINACEOUS CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MONAGHANS LIMITED	Jan 24, 2003	Jan 24, 2003
THE MONAGHAN PARTNERSHIP PROJECT MANAGEMENT LIMITED	Nov 05, 1991	Nov 05, 1991

What are the latest accounts for ERINACEOUS CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for ERINACEOUS CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2017	Bona Vacantia disclaimer	1 pages	BONA

Aug 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2011	Notice of move from Administration to Dissolution on May 12, 2011	31 pages	2.35B

Nov 15, 2010	Administrator's progress report to Oct 13, 2010	27 pages	2.24B

Oct 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2010	Administrator's progress report to Apr 13, 2010	29 pages	2.24B

Nov 17, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 15, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 15, 2009	Administrator's progress report to Apr 13, 2009	43 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2008	Administrator's progress report to Oct 13, 2008	40 pages	2.24B

Aug 28, 2008	legacy	3 pages	403b

Aug 08, 2008	legacy	4 pages	403b

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	20 pages	2.16B

Jun 19, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Jun 19, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

May 28, 2008	legacy	3 pages	403b

May 28, 2008	legacy	3 pages	403b

May 28, 2008	legacy	3 pages	403b

May 27, 2008	legacy	3 pages	403b

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Feb 08, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of ERINACEOUS CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Sep 26, 2006		Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Sep 26, 2006		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Director	93673010002
BEARD, Peter Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	Mar 08, 2000	Apr 01, 2001	Secretary	Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire		British		Quantity Surveyor	17519230002
BEARD, Peter Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	Nov 05, 1991	Feb 24, 2000	Secretary	Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire		British		Quantity Surveyor	17519230002
HINCHLIFFE, Andrew John 106 Abbeydale Road South S7 2QP Sheffield South Yorkshire	Apr 01, 2001	Aug 31, 2006	Secretary	106 Abbeydale Road South S7 2QP Sheffield South Yorkshire		British			75960980001
LOWE, Iain Michael 5 Thornsett Gardens S17 3PP Sheffield South Yorkshire	Feb 24, 2000	Mar 08, 2000	Secretary	5 Thornsett Gardens S17 3PP Sheffield South Yorkshire		British			68858360001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 05, 1991	Nov 05, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BEARD, Peter Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	Nov 05, 1991	Apr 02, 2007	Director	Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	England	British	1955-10	Quantity Surveyor	17519230002
HIBBERT, Craig Michael Guilthwaite Hall Guilthwaite Hill, Whiston S60 4NE Rotherham South Yorkshire	Feb 01, 1994	Apr 02, 2007	Director	Guilthwaite Hall Guilthwaite Hill, Whiston S60 4NE Rotherham South Yorkshire	United Kingdom	British	1960-3	Chartered Surveyor	40330850002
MONAGHAN, John Adrian Lindley Eastwood House Farm Hardmeadow Lane, Ashover S45 0BD Chesterfield Derbyshire	Nov 05, 1991	Mar 31, 1999	Director	Eastwood House Farm Hardmeadow Lane, Ashover S45 0BD Chesterfield Derbyshire		British	1942-2	Quantity Surveyor	8479170003
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Sep 26, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Director	67026480004
TURNER, Simon John 42 Frithwood Drive S18 2DA Dronfield Derbyshire	Jan 01, 2006	Apr 02, 2007	Director	42 Frithwood Drive S18 2DA Dronfield Derbyshire	United Kingdom	British	1976-9	Quantity Surveyors Project Man	110997660002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 05, 1991	Nov 05, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ERINACEOUS CONSULTANCY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Sep 26, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All monies due or to become due from the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h real property,all charged securites,all related rights,all intellectual property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 11, 2006Registration of a charge (395) Jan 26, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement of satisfaction of a charge in full or part (403a) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 28, 2008 May 28, 2008 Aug 07, 2008Statement that part or whole of property from a floating charge has been released (403b) Aug 27, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Oct 09, 2003 Delivered On Jan 27, 2005	Satisfied	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 Monaghans Holdings Limited
	Transactions Jan 27, 2005Registration of a charge (395) Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERINACEOUS CONSULTANCY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
May 12, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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