| Company Name | Ben Sayles Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663165 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 January 2017 (7 years, 3 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 | Mr Ben Robert Sayles |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Little Corders The Causeway Great Horkesley Colchester CO6 4AB |
| Secretary Name | Mrs Jennifer Sayles |
|---|---|
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Corders The Causeway Great Horkesley Colchester CO6 4AB |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ben Sayles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,438 |
| Cash | £131,215 |
| Current Liabilities | £32,274 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 June 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from Little Corders the Causeway Great Horkesley Colchester CO6 4AB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 6 April 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from Little Corders the Causeway Great Horkesley Colchester CO6 4AB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 6 April 2016 (2 pages) |
| 3 April 2016 | Declaration of solvency (3 pages) |
| 3 April 2016 | Resolutions
|
| 3 April 2016 | Resolutions
|
| 3 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2016 | Declaration of solvency (3 pages) |
| 22 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 22 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Director's details changed for Mr Ben Robert Sayles on 4 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Mr Ben Robert Sayles on 4 January 2012 (2 pages) |
| 20 January 2012 | Secretary's details changed for Mrs Jennifer Sayles on 4 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from 12 Stirling Close Rayleigh Essex SS6 9GT United Kingdom on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from 12 Stirling Close Rayleigh Essex SS6 9GT United Kingdom on 20 January 2012 (1 page) |
| 20 January 2012 | Secretary's details changed for Mrs Jennifer Sayles on 4 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Mr Ben Robert Sayles on 4 January 2012 (2 pages) |
| 20 January 2012 | Secretary's details changed for Mrs Jennifer Sayles on 4 January 2012 (2 pages) |
| 9 June 2011 | Incorporation
|
| 9 June 2011 | Incorporation
|
| 9 June 2011 | Incorporation
|