Company NamePeter Bains Consulting Limited
Company StatusDissolved
Company Number06754570
CategoryPrivate Limited Company
Incorporation Date20 November 2008(15 years, 4 months ago)
Dissolution Date15 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter James Jonathan Bains
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 17 Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered AddressSuite 17 Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

1 at £1Peter James Jonathan Bains
100.00%
Ordinary

Financials

Year2014
Net Worth£1,105,648
Cash£982,356
Current Liabilities£43,473

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 June 2018Final Gazette dissolved following liquidation (1 page)
15 March 2018Return of final meeting in a members' voluntary winding up (15 pages)
28 April 2017Liquidators' statement of receipts and payments to 30 March 2017 (10 pages)
18 April 2016Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages)
18 April 2016Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(1 page)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(1 page)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Appointment of a voluntary liquidator (1 page)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009Director's details changed for Peter James Jonathan Bains on 20 November 2009 (2 pages)
2 December 2009Director's details changed for Peter James Jonathan Bains on 20 November 2009 (2 pages)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
1 December 2008Director appointed peter james jonathan bains (2 pages)
1 December 2008Director appointed peter james jonathan bains (2 pages)
28 November 2008Appointment terminated director andrew davis (1 page)
28 November 2008Appointment terminated director andrew davis (1 page)
20 November 2008Incorporation (17 pages)
20 November 2008Incorporation (17 pages)