Company NamePAB UK Consulting Ltd
Company StatusDissolved
Company Number06920375
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 11 months ago)
Dissolution Date13 June 2021 (2 years, 10 months ago)

Business Activity

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

Director

Director NameMr Paul Ashley Bullock
Date of BirthMarch 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address12 Glemsford Drive
Harpenden
Herts
AL5 5RB

Location

Registered AddressC/O Mitchell Charlesworth Llp
3rd Floor 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£129,559
Cash£18,921
Current Liabilities£2,003

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

13 June 2021Final Gazette dissolved following liquidation (1 page)
13 March 2021Return of final meeting in a members' voluntary winding up (10 pages)
10 November 2020Registered office address changed from Mitchell Charlesworth Llp Centurion House Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
23 March 2020Registered office address changed from 12 Glemsford Drive Harpenden Herts AL5 5RB to Centurion House Deansgate Manchester M3 3WR on 23 March 2020 (2 pages)
20 March 2020Appointment of a voluntary liquidator (3 pages)
20 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
(1 page)
20 March 2020Declaration of solvency (6 pages)
25 June 2019Micro company accounts made up to 30 April 2019 (7 pages)
1 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
1 June 2018Notification of Veena Bullock as a person with significant control on 1 August 2017 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
20 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
20 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
8 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
11 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
11 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 October 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
26 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 August 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
20 May 2011Previous accounting period shortened from 30 November 2011 to 30 April 2011 (1 page)
20 May 2011Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page)
20 May 2011Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page)
20 May 2011Previous accounting period shortened from 30 November 2011 to 30 April 2011 (1 page)
19 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
29 July 2010Director's details changed for Mr Paul Ashley Bullock on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Paul Ashley Bullock on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Paul Ashley Bullock on 1 June 2010 (2 pages)
29 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
1 June 2009Incorporation (14 pages)
1 June 2009Incorporation (14 pages)