co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAKE NINE CONSULTING LTD

MAKE NINE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAKE NINE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401414
    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 MAKE NINE CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MAKE NINE CONSULTING LTD located?

    Registered Office Address
    Unit 5 Little Reed Street
    HU2 8JL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKE NINE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MAKE NINE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2021

    		LRESEX

    Registered office address changed from 20 Old Trough Way Harrogate HG1 3DE to Unit 5 Little Reed Street Hull HU2 8JL on Mar 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 28, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divide shares 28/03/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to 20 Old Trough Way Harrogate HG1 3DE

    		1 pagesAD02

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 3
    		SH01

    Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

    		1 pagesAD02

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

    		1 pagesAD02

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 3
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of MAKE NINE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINSTON RAINFORD, Anne Elizabeth
    20 Old Trough Way
    HG1 3DE Harrogate
    North Yorkshire
    		Director
    20 Old Trough Way
    HG1 3DE Harrogate
    North Yorkshire
    		United KingdomBritishDirector81470580001
    SWAINSTON-RAINFORD, Michael John
    20 Old Trough Way
    HG1 3DE Harrogate
    		Director
    20 Old Trough Way
    HG1 3DE Harrogate
    		United KingdomBritishDirector80977890001
    SWAINSTON RAINFORD, Anne Elizabeth
    20 Old Trough Way
    HG1 3DE Harrogate
    North Yorkshire
    		Secretary
    20 Old Trough Way
    HG1 3DE Harrogate
    North Yorkshire
    		British81470580001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKE NINE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Swainston-Rainford
    Old Trough Way
    HG1 3DE Harrogate
    20
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Old Trough Way
    HG1 3DE Harrogate
    20
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Swainston-Rainford
    Old Trough Way
    HG1 3DE Harrogate
    20
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Old Trough Way
    HG1 3DE Harrogate
    20
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAKE NINE CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2021Commencement of winding up
    Nov 25, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Unit 5 Little Reed Street
    HU2 8JL Hull
    		practitioner
    Unit 5 Little Reed Street
    HU2 8JL Hull
    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