RICHARD HOLROYD CONSULTING LTD

RICHARD HOLROYD CONSULTING LTD

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

    Company NameRICHARD HOLROYD CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777400
    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 RICHARD HOLROYD CONSULTING LTD?

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

    Where is RICHARD HOLROYD CONSULTING LTD located?

    Registered Office Address
    Ground Floor Kings House 101-135 Kings Road
    CM14 4DR Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HOLROYD CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RICHARD HOLROYD CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024

    What are the latest filings for RICHARD HOLROYD CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on May 14, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 11C City Road West Mersea Colchester CO5 8NE United Kingdom to 8 High Street Brentwood Essex CM14 4AB on Oct 07, 2024

    3 pagesAD01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Who are the officers of RICHARD HOLROYD CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Richard Charles
    West Mersea
    CO5 8NE Colchester
    11c City Road
    United Kingdom
    Director
    West Mersea
    CO5 8NE Colchester
    11c City Road
    United Kingdom
    EnglandBritish200958090001

    Who are the persons with significant control of RICHARD HOLROYD CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Holroyd
    Kings Road
    CM14 4DR Brentwood
    Ground Floor Kings House 101-135
    Essex
    Sep 14, 2016
    Kings Road
    CM14 4DR Brentwood
    Ground Floor Kings House 101-135
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does RICHARD HOLROYD CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Dec 02, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melissa Jackson
    8 High Street
    CM14 4AB Brentwood
    Essex
    practitioner
    8 High Street
    CM14 4AB Brentwood
    Essex

    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