FUND CONSULTANTS LIMITED
Overview
| Company Name | FUND CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04807047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUND CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FUND CONSULTANTS LIMITED located?
| Registered Office Address | Old Bakehouse, South Street Caulcott OX25 4NE Bicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUND CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWS PROPERTIES LTD | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for FUND CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for FUND CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUND CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed meadows properties LTD\certificate issued on 22/08/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Lewis Aaron as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Lewis Lewis Aaron as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Timothy Stirk as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Lewis Lewis Aaron on Jun 30, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Lewis Lewis Aaron as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lewis Aaron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis Aaron as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Stirk as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FUND CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AARON, Lewis | Secretary | Old Bakehouse, South Street Caulcott OX25 4NE Bicester | 171371850001 | |||||||
| AARON, Lewis Hal | Director | Old Bakehouse, South Street Caulcott OX25 4NE Bicester | Usa | Usa | Director | 85391780003 | ||||
| AARON, Lewis Hal | Director | Old Bakehouse, South Street Caulcott OX25 4NE Bicester | Usa | Usa | Director | 85391780003 | ||||
| STIRK, Nigel Timothy | Director | Old Bakehouse, South Street Caulcott OX25 4NE Bicester | United Kingdom | British | Director | 87033080001 | ||||
| AARON, Lewis Hal | Secretary | 3431 Royal Palm Avenue FL 33140 Miami Beach Florida Usa | Usa | Analyst | 85391780003 | |||||
| AARON, Lewis Hal | Director | 3431 Royal Palm Avenue FL 33140 Miami Beach Florida Usa | Usa | Usa | Analyst | 85391780003 | ||||
| STIRK, Nigel Timothy | Director | Old Bakehouse, South Street Caulcott OX25 4NE Bicester Oxon | United Kingdom | British | Director | 87033080001 |
Does FUND CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2004 Delivered On Mar 10, 2004 | 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
| ||||
Transactions
| ||||
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