THE BUSINESS ADVISORY LIMITED
Overview
| Company Name | THE BUSINESS ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09687077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BUSINESS ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BUSINESS ADVISORY LIMITED located?
| Registered Office Address | 2nd Floor Churchill House 26-30 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUSINESS ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THE BUSINESS ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital on Sep 28, 2020
| 5 pages | SH19 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on Mar 09, 2020 | 10 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||||||
Cessation of Jeremy Charles William Tear as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Foresight Vct Plc as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of John Robert Penn as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Innovation Consulting Group Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Registration of charge 096870770004, created on Mar 09, 2020 | 59 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 096870770003, created on Mar 09, 2020 | 35 pages | MR01 | ||||||||||||||||||||||||||
Termination of appointment of Anthony Christopher John Solway as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2020
| 6 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of John Robert Penn as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Amy-Louise Mary Crofton as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registration of charge 096870770002, created on Mar 09, 2020 | 51 pages | MR01 | ||||||||||||||||||||||||||
Who are the officers of THE BUSINESS ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMM, Luke Giuilio | Director | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | England | British | Director | 249373120001 | ||||
| PHILLIPS, Steven John | Director | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | England | British | Director | 191591370001 | ||||
| CONNELL, Darrel John | Director | 5 Port Hill SG14 1PJ Hertford Experience House United Kingdom | United Kingdom | Irish | Director | 191338820001 | ||||
| CROFTON, Amy-Louise Mary | Director | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | England | British | Investment Manager | 231034840001 | ||||
| HEALEY, Russell George | Director | 5 Port Hill SG14 1PJ Hertford Experience House United Kingdom | United Kingdom | British | Venture Capitalist | 114711780002 | ||||
| PENN, John Robert | Director | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | England | British | Director | 7147450003 | ||||
| SOLWAY, Anthony Christopher John | Director | 5 Port Hill SG14 1PJ Hertford Experience House United Kingdom | United Kingdom | British | Director | 211239700001 | ||||
| TEAR, Jeremy Charles William | Director | 5 Port Hill SG14 1PJ Hertford Experience House United Kingdom | England | British | Director | 162472020002 |
Who are the persons with significant control of THE BUSINESS ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovation Consulting Group Limited | Mar 09, 2020 | 2nd Floor Churchill House 26-30 Upper Marlborough Road AL1 3UU St Albans 2nd Floor Churchill House Hertfordshire England | No | ||||||||||
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Natures of Control
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| Mr John Robert Penn | Apr 06, 2016 | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Jeremy Charles William Tear | Apr 06, 2016 | 26-30 Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Foresight Vct Plc | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
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Natures of Control
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Does THE BUSINESS ADVISORY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 09, 2020 Delivered On Mar 19, 2020 | Outstanding | ||
Brief description All definitions below are as defined in the attached debenture. As per clause 3.2 of the debenture, the chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: land, equipment, investments, key contracts, key accounts, intellectual property, debts, and goodwill and uncalled capital, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). As per clause 3.4 of the debenture, the chargor charges, by way of first floating charge, its undertaking and all its present and future assets other than those effectively charged in clauses 3.1 to 3.3 inclusive. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2020 Delivered On Mar 17, 2020 | Outstanding | ||
Brief description All definitions below are as defined in the attached debenture and guarantee. As per clause 3.2 of the debenture and guarantee, the chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: land, equipment, investments, key contracts, key accounts, intellectual property, debts, and goodwill and uncalled capital, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances).. As per clause 3.3 of the debenture and guarantee, the chargor charges, by way of first floating charge, its undertaking and all its present and future assets other than those effectively charged in clause 3.2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2020 Delivered On Mar 11, 2020 | Outstanding | ||
Brief description A fixed charge over any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and, in each case, whether registered or unregistered and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the chargor (which may now or in the future subsist). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 01, 2015 Delivered On Oct 06, 2015 | Outstanding | ||
Brief description All definitions below are as defined in the attached debenture.. As per clause 3.2 of the debenture, the chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: land, equipment, investments, key contracts, key accounts, intellectual property, debts, and goodwill and uncalled capital, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances).. As per clause 3.3 of the debenture, the chargor charges, by way of first floating charge, its undertaking and all its present and future assets other than those effectively charged in clause 3.2. floating charge assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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