| Company Name | Phase Transition Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080637 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gillian Mary Davies |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Teaching Fellow |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Stockport Road Marple Cheshire SK6 6ET |
| Secretary Name | Michael Frank Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Stockport Road Marple Cheshire SK6 6ET |
| Director Name | Michael Frank Davies |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Sqe Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Stockport Road Marple Cheshire SK6 6ET |
Location
| Registered Address | 296 Stockport Road Marple Cheshire SK6 6ET |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 1 at £1 | Gillian Mary Davies 50.00% Ordinary B |
|---|---|
| 1 at £1 | Michael Frank Davies 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,805 |
| Cash | £31,188 |
| Current Liabilities | £14,652 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Termination of appointment of Michael Frank Davies as a director on 31 August 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Michael Frank Davies as a director on 31 August 2016 (1 page) |
| 17 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 17 January 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
| 17 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 February 2015 | Director's details changed for Gillian Mary Davies on 1 October 2009 (2 pages) |
| 20 February 2015 | Director's details changed for Gillian Mary Davies on 1 October 2009 (2 pages) |
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Director's details changed for Gillian Mary Davies on 1 October 2009 (2 pages) |
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Resolutions
|
| 22 July 2013 | Statement of company's objects (2 pages) |
| 22 July 2013 | Statement of company's objects (2 pages) |
| 12 July 2013 | Resolutions
|
| 12 July 2013 | Resolutions
|
| 12 July 2013 | Change of share class name or designation (2 pages) |
| 12 July 2013 | Change of share class name or designation (2 pages) |
| 27 June 2013 | Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 27 June 2013 | Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 February 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 26 February 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 2 February 2007 | Incorporation (14 pages) |
| 2 February 2007 | Incorporation (14 pages) |