Witham Consultancy Limited

Company Name	Witham Consultancy Limited
Company Status	Dissolved
Company Number	05519663
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	30 September 2022 (1 year, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Robert Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(same day as company formation)
Role	IT Contractor
Country of Residence	England
Correspondence Address	Hesley Cottage 42 Retford Road Blyth Worksop Nottingham S81 8ER

Director Name	Mrs Nicola Marshall
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(1 year, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 30 September 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Hesley Cottage 42 Retford Road Blyth Worksop Notts S81 8ER

Secretary Name	Mrs Nicola Marshall
Nationality	British
Status	Closed
Appointed	06 August 2008(3 years after company formation)
Appointment Duration	14 years, 1 month (closed 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hesley Cottage 42 Retford Road Blyth Worksop Notts S81 8ER

Secretary Name	Nicola Arnold
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office Main Street Norton Disney Lincoln LN6 9JU

Director Name	Alison Margaret Marshall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2008)
Role	Teacher (Retired)
Correspondence Address	25 Eastwood Mount Rotherham South Yorkshire S65 2TF

Director Name	Robert Howard Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2008)
Role	Builder Retired
Correspondence Address	25 Eastwood Mount Rotherham South Yorkshire S65 2TF

Secretary Name	Alison Margaret Marshall
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2008)
Role	Teacher (Retired)
Correspondence Address	25 Eastwood Mount Rotherham South Yorkshire S65 2TF

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Nicola Marshall 50.00% Ordinary B
1 at £1	Patrick Robert Marshall 50.00% Ordinary A

Financials

Year	2014
Net Worth	£302
Cash	£529
Current Liabilities	£14,330

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

30 September 2022	Final Gazette dissolved following liquidation (1 page)
30 June 2022	Return of final meeting in a creditors' voluntary winding up (20 pages)
4 May 2022	Liquidators' statement of receipts and payments to 1 March 2022 (20 pages)
17 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02 (1 page)
17 March 2021	Appointment of a voluntary liquidator (3 pages)
17 March 2021	Statement of affairs (9 pages)
17 March 2021	Registered office address changed from Hesley Cottage 42 Retford Road Blyth, Worksop Notts S81 8ER to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 17 March 2021 (2 pages)
7 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 July 2019 (5 pages)
12 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (6 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (6 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
19 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011	Director's details changed for Patrick Robert Marshall on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Mrs Nicola Marshall on 25 July 2011 (2 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Mrs Nicola Marshall on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Patrick Robert Marshall on 25 July 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 September 2010	Annual return made up to 27 July 2010 (6 pages)
24 September 2010	Annual return made up to 27 July 2010 (6 pages)
29 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 September 2009	Return made up to 27/07/09; full list of members (4 pages)
5 September 2009	Return made up to 27/07/09; full list of members (4 pages)
19 August 2009	Director and secretary's change of particulars / nicola marshall / 01/08/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / nicola marshall / 01/08/2009 (1 page)
19 August 2009	Registered office changed on 19/08/2009 from apartment 6 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
19 August 2009	Registered office changed on 19/08/2009 from apartment 6 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
18 August 2009	Director's change of particulars / patrick marshall / 01/08/2009 (1 page)
18 August 2009	Director's change of particulars / patrick marshall / 01/08/2009 (1 page)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 October 2008	Return made up to 27/07/08; full list of members (4 pages)
3 October 2008	Return made up to 27/07/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from 25 eastwood mount, clifton rotherham south yorkshire S65 2TF (1 page)
1 October 2008	Appointment terminated director alison marshall (1 page)
1 October 2008	Appointment terminated director alison marshall (1 page)
1 October 2008	Director's change of particulars / nicola marshall / 06/08/2008 (1 page)
1 October 2008	Director's change of particulars / patrick marshall / 06/08/2008 (1 page)
1 October 2008	Appointment terminated (1 page)
1 October 2008	Secretary appointed mrs nicola marshall (1 page)
1 October 2008	Appointment terminated (1 page)
1 October 2008	Appointment terminated (1 page)
1 October 2008	Director's change of particulars / patrick marshall / 06/08/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 25 eastwood mount, clifton rotherham south yorkshire S65 2TF (1 page)
1 October 2008	Appointment terminated (1 page)
1 October 2008	Director's change of particulars / nicola marshall / 06/08/2008 (1 page)
1 October 2008	Secretary appointed mrs nicola marshall (1 page)
6 August 2008	Appointment terminated secretary alison marshall (1 page)
6 August 2008	Appointment terminated director robert marshall (1 page)
6 August 2008	Appointment terminated secretary alison marshall (1 page)
6 August 2008	Appointment terminated director robert marshall (1 page)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: the old post office main street main street norton disney lincoln LN6 9JU (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: the old post office main street main street norton disney lincoln LN6 9JU (1 page)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 September 2006	Return made up to 27/07/06; full list of members (6 pages)
22 September 2006	Return made up to 27/07/06; full list of members (6 pages)
27 July 2005	Incorporation (30 pages)
27 July 2005	Incorporation (30 pages)

Witham Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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