POLYGLOT BUSINESS CONSULTING LIMITED

Overview

Company Name	POLYGLOT BUSINESS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05272570
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004
Date of Cessation	Oct 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POLYGLOT BUSINESS CONSULTING LIMITED?

Other education n.e.c. (85590) / Education

Where is POLYGLOT BUSINESS CONSULTING LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of POLYGLOT BUSINESS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3138 LIMITED	Oct 28, 2004	Oct 28, 2004

What are the latest accounts for POLYGLOT BUSINESS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for POLYGLOT BUSINESS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 31, 2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on Jul 31, 2012

2 pages

AD01

Jul 31, 2012

Declaration of solvency

3 pages

4.70

Jul 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2012	LRESSP

Jun 01, 2012

Accounts for a dormant company made up to Aug 31, 2011

6 pages

May 22, 2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on May 22, 2012

1 pages

AD01

Oct 20, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 1	SH01

Jan 28, 2011

Accounts for a dormant company made up to Aug 31, 2010

9 pages

Oct 11, 2010

Appointment of Mr Graeme Robert Halder as a director

2 pages

AP01

Oct 11, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of David Smith as a secretary

1 pages

TM02

Oct 06, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Jun 03, 2010

Full accounts made up to Aug 31, 2009

13 pages

Oct 30, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Director's details changed for Andrew Fitzmaurice on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for David Andrew Gordon Smith on Oct 29, 2009

2 pages

CH01

Apr 24, 2009

Full accounts made up to Aug 31, 2008

13 pages

Oct 13, 2008

legacy

3 pages

363a

Oct 07, 2008

legacy

1 pages

287

Sep 30, 2008

legacy

1 pages

288b

Jul 17, 2008

Auditor's resignation

1 pages

AUD

Jun 27, 2008

Full accounts made up to Aug 31, 2007

14 pages

Jan 16, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of POLYGLOT BUSINESS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZMAURICE, Andrew 100 Barbirolli Square M2 3AB Manchester	Nov 19, 2004		Director	100 Barbirolli Square M2 3AB Manchester	England	British	1960-10	70922490002
HALDER, Graeme Robert Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 04, 2010		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	Hong Kong, China	British	1962-12	154739000001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Nov 15, 2006	Jan 24, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Jul 10, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
METCALF, Hannah Ruth Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire	Jul 10, 2006	Nov 15, 2006	Secretary	Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire		British		114415480001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Nov 19, 2004	Apr 26, 2005	Secretary	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British		51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Jan 09, 2008	Oct 04, 2010	Secretary	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire		British		124619670001
TARN, Elizabeth Jill Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull	Jan 24, 2007	Jan 09, 2008	Secretary	Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull		British		92051440005
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 28, 2004	Nov 19, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Aug 31, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1956-10	73116190002
MARSHALL, Rosamund Margaret 100 Barbirolli Square M2 3AB Manchester	Aug 18, 2006	Sep 30, 2008	Director	100 Barbirolli Square M2 3AB Manchester		British	1959-7	87585160002
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Nov 19, 2004	Apr 26, 2005	Director	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British	1962-8	51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Sep 01, 2007	Oct 04, 2010	Director	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	England	British	1956-6	124619670001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 28, 2004	Nov 19, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does POLYGLOT BUSINESS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2006 Delivered On Jun 01, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2006Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POLYGLOT BUSINESS CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Commencement of winding up
Oct 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 20, 2012

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.
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