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IDLE CONSULTANTS LIMITED

IDLE CONSULTANTS LIMITED

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

    • Overview

    Company NameIDLE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146543
    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 IDLE CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IDLE CONSULTANTS LIMITED located?

    Registered Office Address
    Sable International 13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDLE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IDLE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2020

    		LRESSP

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Registered office address changed from 12th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Jan 31, 2019

    		1 pagesAD01

    Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 12th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on Jan 25, 2019

    		2 pagesAD01

    Director's details changed for Mr Blair Gordon Mcleod on Jul 10, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of IDLE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Blair Gordon
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sable International
    United Kingdom
    		Director
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sable International
    United Kingdom
    		United KingdomNew Zealander98509730003
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDLE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blair Gordon Mcleod
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sable International
    United Kingdom
    		Jun 07, 2017
    13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sable International
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IDLE CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2020Commencement of winding up
    Mar 03, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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