HERONGATE CONSULTING LIMITED
Overview
| Company Name | HERONGATE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05542047 |
| 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 HERONGATE CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HERONGATE CONSULTING LIMITED located?
| Registered Office Address | c/o C/O KERRIDGE INSURANCE SERVICES Undys Cottage 39 Charnham Street RG17 0EJ Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERONGATE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 435 LIMITED | Aug 22, 2005 | Aug 22, 2005 |
What are the latest accounts for HERONGATE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HERONGATE CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERONGATE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Brian Charles Soulby on Jan 15, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Charles Soulby on Jan 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Bennett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Herongate Leisure, Charnham Park, Hungerford Berks RG17 0YU. on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
Who are the officers of HERONGATE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOULBY, Brian Charles | Secretary | Kendrick Road RG14 6PW Newbury Oakhaven Berkshire England | British | 1498220001 | ||||||
| POULTER, Clifford Edwin | Director | Herricks Poplar Close Baughurst RG26 5LH Basingstoke Hampshire | United Kingdom | British | Accountant | 57578790001 | ||||
| SOULBY, Brian Charles | Director | Kendrick Road RG14 6PW Newbury Oakhaven Berkshire England | United Kingdom | British | Accountant | 1498220002 | ||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| BENNETT, Richard, Dr | Director | 16 Spring Lakes Station Road, South Cerney GL7 5TH Cirencester Gloucestershire | England | British | Programmer | 119314450001 | ||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
Does HERONGATE CONSULTING 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