August Consulting Holdings Limited

Company Name	August Consulting Holdings Limited
Company Status	Dissolved
Company Number	04452106
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 10 months ago)
Dissolution Date	19 April 2012 (12 years ago)
Previous Name	Hallco 767 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (closed 19 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garth Bollin Way Hale Altrincham Cheshire WA15 0NY

Director Name	Mrs Jean Sharman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (closed 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth Bollin Way Hale Altrincham Cheshire WA15 0NY

Secretary Name	Mrs Jean Sharman
Nationality	British
Status	Closed
Appointed	17 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (closed 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth Bollin Way Hale Altrincham Cheshire WA15 0NY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

60 at 1	Ian Sharman 42.25% Ordinary
42 at 1	Ian Sharman 29.58% Ordinary
40 at 1	Ms Jean Sharman 28.17% Ordinary

Financials

Year	2014
Net Worth	£1,057,940
Cash	£1,156,751
Current Liabilities	£98,813

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
19 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2011	Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 8 April 2011 (1 page)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Declaration of solvency (3 pages)
8 April 2011	Declaration of solvency (3 pages)
8 April 2011	Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 8 April 2011 (1 page)
8 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31 (1 page)
6 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 June 2010	Director's details changed for Ian Sharman on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Jean Sharman on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 142 (5 pages)
7 June 2010	Director's details changed for Ian Sharman on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 142 (5 pages)
7 June 2010	Director's details changed for Mrs Jean Sharman on 30 May 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
19 August 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 30/05/05; full list of members (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 June 2004	Return made up to 30/05/04; full list of members (7 pages)
17 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2004	Ad 23/03/04--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
8 June 2004	Ad 23/03/04--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
23 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 July 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
16 July 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
19 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 June 2003	Return made up to 30/05/03; full list of members (7 pages)
25 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
25 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
5 July 2002	Company name changed hallco 767 LIMITED\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed hallco 767 LIMITED\certificate issued on 05/07/02 (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Director resigned (1 page)
30 May 2002	Incorporation (16 pages)

August Consulting Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check