Company NameWolverleigh Consultants Ltd
Company StatusDissolved
Company Number07618587
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 12 months ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Lynn Jones
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Towers Avenue
Newcastle Upon Tyne
NE2 3QE
Director NameMr Richard Crispin Morgan Jones
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address56 Moor Crescent
Newcastle Upon Tyne
NE3 4AQ

Location

Registered Address13 Towers Avenue
Newcastle Upon Tyne
NE2 3QE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lynn Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£628
Cash£1,904
Current Liabilities£12,658

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015Registered office address changed from 13 Towers Avenue Newcastle upon Tyne NE2 3QE England to 13 Towers Avenue Newcastle upon Tyne NE2 3QE on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 13 Towers Avenue Newcastle upon Tyne NE2 3QE England to 13 Towers Avenue Newcastle upon Tyne NE2 3QE on 15 June 2015 (1 page)
15 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
15 June 2015Registered office address changed from 56 Moor Crescent Newcastle upon Tyne NE3 4AQ to 13 Towers Avenue Newcastle upon Tyne NE2 3QE on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 56 Moor Crescent Newcastle upon Tyne NE3 4AQ to 13 Towers Avenue Newcastle upon Tyne NE2 3QE on 15 June 2015 (1 page)
15 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
14 June 2015Termination of appointment of Richard Crispin Morgan Jones as a director on 1 June 2015 (1 page)
14 June 2015Termination of appointment of Richard Crispin Morgan Jones as a director on 1 June 2015 (1 page)
14 June 2015Termination of appointment of Richard Crispin Morgan Jones as a director on 1 June 2015 (1 page)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014Registered office address changed from C/O Richard Jones North View House Hedley on the Hill Stocksfield Northumberland NE43 7SW United Kingdom on 10 June 2014 (1 page)
10 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Registered office address changed from C/O Richard Jones North View House Hedley on the Hill Stocksfield Northumberland NE43 7SW United Kingdom on 10 June 2014 (1 page)
18 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
25 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
8 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
4 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
4 May 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)