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DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED

DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED

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

    • Overview

    Company NameDAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08555819
    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 DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED located?

    Registered Office Address
    8th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2022

    What are the latest filings for DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 14, 2023

    		18 pagesLIQ03

    Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG to 8th Floor One Temple Row Birmingham B2 5LG on Mar 30, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Valerie Sybil
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		Secretary
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		178760250001
    JEPSON, David Andrew
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		Director
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		EnglandBritish98886170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Jepson
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		Apr 06, 2016
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		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.
    • 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds 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 DAVID A JEPSON MANAGEMENT CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2022Commencement of winding up
    Aug 14, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Charles Hamilton Turner
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Craig Povey
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    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