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Audley House Consulting Limited

Audley House Consulting Limited is a dissolved company incorporated on 26 March 2003 with the registered office located in Taunton, Somerset. Audley House Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04712164
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Mary Street House
Mary Street
Taunton
Somerset
TA1 3NW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Erin Lesley Hepher
Director • Marketing • British • Lives in UK • Born in Nov 1975
Sarah Jane Pitchford
Director • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melville Garage Management Limited
Sarah Jane Pitchford is a mutual person.
Active
Aura Events Limited
Erin Lesley Hepher is a mutual person.
Active
Pitch Perfect Event Management Limited
Sarah Jane Pitchford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£578.71K
Decreased by £279.5K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£931.6K
Decreased by £294.72K (-24%)
Total Liabilities
-£673.77K
Decreased by £302.46K (-31%)
Net Assets
£257.82K
Increased by £7.74K (+3%)
Debt Ratio (%)
72%
Decreased by 7.28% (-9%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 May 2019
Charge Satisfied
9 Years Ago on 31 Aug 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Aoife Smith Resigned
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 16 Apr 2014
Full Accounts Submitted
12 Years Ago on 9 Oct 2013
Aoife Bernadette Smith Appointed
12 Years Ago on 1 Oct 2013
Ann Hendy Resigned
12 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2019
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 23 Feb 2017
Satisfaction of charge 1 in full
Submitted on 31 Aug 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 3 Feb 2016
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Insolvency resolution
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
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Repayment History
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