CHURCH HOUSE CONSULTANTS LIMITED
Overview
| Company Name | CHURCH HOUSE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHURCH HOUSE CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHURCH HOUSE CONSULTANTS LIMITED located?
| Registered Office Address | Mary Street House Mary Street TA1 3NW Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH HOUSE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIVATE CLIENT CONSULTANTS LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for CHURCH HOUSE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHURCH HOUSE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 3 Goldcroft Yeovil Somerset BA21 4DQ to Mary Street House Mary Street Taunton Somerset TA1 3NW on Jan 25, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 14 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Gibbons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Sub-division of shares on Nov 17, 2009 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHURCH HOUSE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Graham John | Secretary | Mary Street TA1 3NW Taunton Mary Street House Somerset | British | 57673820001 | ||||||
| BATTEN, David Henry Cary | Director | The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset | England | British | Solicitor | 13365670001 | ||||
| HUGHES, Graham John | Director | Mary Street TA1 3NW Taunton Mary Street House Somerset | England | British | Solicitor | 57673820001 | ||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Church House Church Street BA20 1HB Yeovil Somerset | 55466140001 | |||||||
| ELLIS, Mervyn Brian | Director | Willow Gardens Hillcommon TA4 1DS Taunton Somerset | British | Chartered Accountant | 63316970001 | |||||
| FRENCH, Rebecca Louise | Director | 3 Coppice Close BA20 2JR Yeovil Somerset | British | Chartered Tax Adviser | 95852500001 | |||||
| GIBBONS, Richard John | Director | 44 Tower Road BA21 4NQ Yeovil Somerset | United Kingdom | British | Trust & Investment Manager | 95852440001 | ||||
| QUANTOCK SHULDHAM, Melanie Anne | Director | East Stoke House East Stoke TA14 6UF Stoke Sub Hamdon Somerset | England | British | Solicitor | 71717870001 |
Who are the persons with significant control of CHURCH HOUSE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham John Hughes | Jul 01, 2016 | Babcary Somerton Hill House Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHURCH HOUSE CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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