S DALBY CONSULTING LIMITED
Overview
| Company Name | S DALBY CONSULTING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10386483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S DALBY CONSULTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is S DALBY CONSULTING LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S DALBY CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for S DALBY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for S DALBY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew John Kelly as a secretary on Aug 12, 2026 | 2 pages | TM02 | ||||||||||||||
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to 12 Wellington Place Leeds LS1 4AP on Aug 14, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA | 2 pages | AD02 | ||||||||||||||
Satisfaction of charge 103864830001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Andrew John Kelly as a secretary on Jul 03, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew John Kelly as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan David Mitson as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jan David Mitson as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew John Kelly as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Frost as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Peter Critchley as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jan David Mitson as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Appointment of Mr David Frost as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Matthew Barnes as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 103864830001, created on Jul 22, 2025 | 66 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Sarah Dalby as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Alexander Geoffrey Garner as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of S DALBY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, Simon Peter | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 282799690001 | |||||
| KELLY, Andrew John | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 279150360001 | |||||
| KELLY, Andrew John | Secretary | Wellington Place LS1 4AP Leeds 12 | 350199750001 | |||||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 279227960001 | |||||||
| MITSON, Jan David | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 321375350001 | |||||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 258100330001 | |||||
| CAWTHRA, Maxwell James | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 162223730002 | |||||
| DALBY, Sarah | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 214525740001 | |||||
| FROST, David | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 261840210001 | |||||
| GARNER, James Alexander Geoffrey | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 237401300001 | |||||
| KELLY, Andrew John | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 279150360001 | |||||
| MCARTHUR, John Cameron | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre West Yorkshire United Kingdom | England | British | 108801470002 | |||||
| MITSON, Jan David | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 339755200001 |
Who are the persons with significant control of S DALBY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tracsis Plc | Jan 31, 2018 | Discovery Way LS2 3AA Leeds Nexus England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Dalby | Sep 20, 2016 | Jenner Mead CM2 6SJ Chelmsford 32 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does S DALBY CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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