ASPECTUS CONSULTING LIMITED

ASPECTUS CONSULTING LIMITED

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

    Company NameASPECTUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03498670
    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 ASPECTUS CONSULTING LIMITED?

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

    Where is ASPECTUS CONSULTING LIMITED located?

    Registered Office Address
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECTUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ASPECTUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on Mar 14, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    8 pagesAA

    Registered office address changed from Willow Barn Main Street Kirklington Nottingham NG22 8NL to 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS on Sep 21, 2015

    1 pagesAD01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

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

    13 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Susan Elizabeth Gaffney on Dec 31, 2009

    1 pagesCH03

    Director's details changed for Tracy Elaine Doucet on Dec 31, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of ASPECTUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kathryn Susan
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    Secretary
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    British56735040003
    DOUCET, Tracy Elaine
    Willow Barn
    Main Street, Kirklington
    NG22 8NL Nottinghamshire
    Director
    Willow Barn
    Main Street, Kirklington
    NG22 8NL Nottinghamshire
    EnglandBritishDirector56734970002
    DOUCET, Tracy Elaine
    Willow Barn
    Main Street, Kirklington
    NG22 8NL Nottinghamshire
    Secretary
    Willow Barn
    Main Street, Kirklington
    NG22 8NL Nottinghamshire
    BritishDirector56734970002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    SMITH, Kathryn Susan
    Reubens Barn Ruddington Grange
    Ruddington
    NG11 6NB Nottingham
    Ng11 6nb
    Director
    Reubens Barn Ruddington Grange
    Ruddington
    NG11 6NB Nottingham
    Ng11 6nb
    BritishCompany Director56735040003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does ASPECTUS CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2016Commencement of winding up
    Jun 30, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    21 High View Close Business Park
    Hamilton
    LE4 9LJ Leicester
    practitioner
    21 High View Close Business Park
    Hamilton
    LE4 9LJ Leicester

    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