Company NameD Mortemore Consulting Limited
Company StatusDissolved
Company Number08700916
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 6 months ago)
Dissolution Date7 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameDarren Michael Mortemore
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2013(same day as company formation)
RoleBanking It
Country of ResidenceUnited Kingdom
Correspondence Address54a Madan Road
Westerham
Kent
TN16 1DX

Location

Registered AddressLancaster House 171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Darren Mortemore
100.00%
Ordinary

Financials

Year2014
Net Worth£123,127
Cash£151,603
Current Liabilities£36,093

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
23 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 September 2019Return of final meeting in a members' voluntary winding up (15 pages)
1 February 2019Unaudited abridged accounts made up to 30 September 2018 (12 pages)
7 November 2018Declaration of solvency (5 pages)
19 October 2018Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 19 October 2018 (2 pages)
16 October 2018Appointment of a voluntary liquidator (3 pages)
16 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
(1 page)
24 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
14 February 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
25 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)