FRESH START CONSULTING LIMITED

FRESH START CONSULTING LIMITED

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

    Company NameFRESH START CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07339357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESH START CONSULTING LIMITED?

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

    Where is FRESH START CONSULTING LIMITED located?

    Registered Office Address
    Suite 6, Audley House
    9 North Audley Street
    W1K 6ZD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH START CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FRESH START CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Richard Edward Slater as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of David Andrew Cullum as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kaushik Patel as a secretary on Mar 01, 2019

    1 pagesTM02

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Suite 6, Audley House 9 North Audley Street London W1K 6ZD on Feb 18, 2016

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 073393570001

    8 pagesMR01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Who are the officers of FRESH START CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Robin Wallace
    Audley House
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    England
    Director
    Audley House
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    England
    United KingdomBritishDirector55755220017
    PATEL, Kaushik
    Sandhurst Road
    NW9 9LP London
    67
    United Kingdom
    Secretary
    Sandhurst Road
    NW9 9LP London
    67
    United Kingdom
    153259020001
    CULLUM, David Andrew
    Audley House
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    United Kingdom
    Director
    Audley House
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    United Kingdom
    United KingdomBritishChartered Accountant164649500001
    SLATER, Richard Edward
    Broadhurst
    KT21 1QB Ashtead
    21
    Kent
    United Kingdom
    Director
    Broadhurst
    KT21 1QB Ashtead
    21
    Kent
    United Kingdom
    EnglandBritishDirector59370680002

    Who are the persons with significant control of FRESH START CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helix Property Group Ltd
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    England
    Apr 06, 2016
    9 North Audley Street
    W1K 6ZD London
    Suite 6
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FRESH START CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 11, 2014
    Outstanding
    Brief description
    All and whole the subjects extending to 4685 square metres (1.16 acres) or thereby at abercorn street, paisley t/no REN129996.
    Contains Negative Pledge: Yes
    Persons Entitled
    • London and Continental Railways Limited
    Transactions
    • Jun 11, 2014Registration of a charge (MR01)

    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