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HIGHLAND COW CONSULTING LIMITED

HIGHLAND COW CONSULTING LIMITED

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

    • Overview

    Company NameHIGHLAND COW CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796478
    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 HIGHLAND COW CONSULTING LIMITED?

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

    Where is HIGHLAND COW CONSULTING LIMITED located?

    Registered Office Address
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHLAND COW CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 06, 2018

    		7 pagesLIQ03

    Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Mar 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 29 Seaton Close London SW15 3TJ England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on Oct 22, 2015

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHLAND COW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Hamish John Carmichael
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		Director
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		EnglandBritish201294330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND COW CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish John Carmichael Bennett
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		Aug 31, 2016
    Leigh Road
    SO50 9DR Eastleigh
    99
    Hampshire
    		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.
    • 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 HIGHLAND COW CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2019Due to be dissolved on
    Feb 07, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Pretty
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    		practitioner
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    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