| Company Name | BJB & Adb Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638365 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 21 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 Brian John Benson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
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
| 59 at £1 | Amanda Benson 59.00% Ordinary |
|---|---|
| 41 at £1 | Brian Benson 41.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200,740 |
| Net Worth | £104,055 |
| Cash | £77,486 |
| Current Liabilities | £35,803 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 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 29 June 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016 (2 pages) |
| 8 February 2016 | Declaration of solvency (3 pages) |
| 8 February 2016 | Resolutions
|
| 8 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 June 2015 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 7 August 2014 (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 6 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 6 August 2013 | Appointment of Mr Brian John Benson as a director (2 pages) |
| 6 August 2013 | Statement of capital following an allotment of shares on 6 August 2013
|
| 5 August 2013 | Incorporation (20 pages) |
| 5 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |