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POSTLETHWAITE CONSULTANCY LIMITED

POSTLETHWAITE CONSULTANCY LIMITED

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

    • Overview

    Company NamePOSTLETHWAITE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07920514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POSTLETHWAITE CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is POSTLETHWAITE CONSULTANCY LIMITED located?

    Registered Office Address
    1-3 Chester Road
    Neston
    CH64 9PA South Wirral
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTLETHWAITE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for POSTLETHWAITE CONSULTANCY 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

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Katharine Elizabeth Fraser Gordon on Mar 12, 2014

    		2 pagesCH01

    Director's details changed for Mr John Matthew Postlethwaite on Mar 12, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Katharine Elizabeth Fraser on Feb 06, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of POSTLETHWAITE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Katharine Elizabeth Fraser
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		Director
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		EnglandBritishDirector166809910003
    POSTLETHWAITE, John Matthew
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		Director
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		EnglandBritishConsultant166123500003
    GORDON, Kate
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		Director
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    England
    		United KingdomBritishDirector166123510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTLETHWAITE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Matthew Postlethwaite
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    		Apr 06, 2016
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Katharine Elizabeth Fraser Gordon
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    		Apr 06, 2016
    Chester Road
    Neston
    CH64 9PA South Wirral
    1-3
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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