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APPLIED CONSULTANCY SOLUTIONS LIMITED

APPLIED CONSULTANCY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAPPLIED CONSULTANCY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03298690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLIED CONSULTANCY SOLUTIONS LIMITED?

    • (6420) /
    • (7260) /
    • (7414) /

    Where is APPLIED CONSULTANCY SOLUTIONS LIMITED located?

    Registered Office Address
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED CONSULTANCY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for APPLIED CONSULTANCY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency court order

    Court order INSOLVENCY:-re. Replacement of liquidator
    		14 pagesLIQ MISC OC

    Insolvency filing

    INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
    		1 pagesLIQ MISC

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Dec 13, 2011

    		14 pages4.68

    Registered office address changed from 5 Tenzing Drive High Wycombe Buckinghamshire HP13 7RR on Jan 13, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2010

    		LRESEX

    Annual return made up to Jan 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2010

    Statement of capital on Jan 30, 2010

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2003

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

    Total exemption full accounts made up to Mar 31, 2002

    		7 pagesAA
    View All Filings

    Who are the officers of APPLIED CONSULTANCY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Maureen
    54 Swanley Road
    DA16 1LH Welling
    Kent
    		Secretary
    54 Swanley Road
    DA16 1LH Welling
    Kent
    		British50878660001
    WALLER, Darren
    5 Tenzing Drive
    HP13 7RR High Wycombe
    Buckinghamshire
    		Director
    5 Tenzing Drive
    HP13 7RR High Wycombe
    Buckinghamshire
    		EnglandBritish50878610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does APPLIED CONSULTANCY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 01, 2000
    Delivered On Apr 13, 2000
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 13, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does APPLIED CONSULTANCY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Dissolved on
    Dec 14, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    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.
    • license: CC0