105 Consulting Limited

Company Name	105 Consulting Limited
Company Status	Dissolved
Company Number	06752410
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	17 January 2018 (6 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 Iain James Stewart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mr Ian Stuart Satchwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Mr Iain James Stewart
Status	Closed
Appointed	15 October 2012(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2018)
Role	Company Director
Correspondence Address	3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mrs Julie Ann Satchwell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mrs Jennifer Lesley Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mr Subash Panchal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Melton Court Gibson Lane Melton North Ferriby HU14 3HH

Director Name	Mr Trevor Mark Rackham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	73a Beverley Road South Cave Brough East Yorkshire HU15 2BB

Secretary Name	Mr Subash Panchal
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Gibson Lane Melton North Ferriby HU14 3HH

Director Name	Mr David James Pomfret
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Burgess Square Brackley Northamptonshire NN13 7FA

Director Name	Mr Mark Peter Henderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Top Farm Church Broughton Derbyshire DE65 5AY

Secretary Name	Mr David Pomfret
Status	Resigned
Appointed	07 October 2010(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 2012)
Role	Company Director
Correspondence Address	34 Burgess Square Brackley Northamptonshire NN13 7FA

Contact

Website	105consulting.com

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Iain James Stewart 25.00% Ordinary
3 at £1	Ian Stuart Satchwell 25.00% Ordinary
3 at £1	Jennifer Lesley Stewart 25.00% Ordinary
3 at £1	Julie Ann Satchell 25.00% Ordinary

Financials

Year	2014
Net Worth	£43,099
Cash	£43,036
Current Liabilities	£27,721

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a members' voluntary winding up (10 pages)
17 October 2017	Return of final meeting in a members' voluntary winding up (10 pages)
15 November 2016	Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page)
20 October 2016	Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 October 2016 (2 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
13 October 2016	Declaration of solvency (6 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Declaration of solvency (6 pages)
13 October 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 12 (8 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 12 (8 pages)
30 November 2015	Appointment of Mrs Julie Ann Satchwell as a director on 27 July 2015 (2 pages)
30 November 2015	Appointment of Mrs Jennifer Stewart as a director on 27 July 2015 (2 pages)
30 November 2015	Appointment of Mrs Jennifer Stewart as a director on 27 July 2015 (2 pages)
30 November 2015	Appointment of Mrs Julie Ann Satchwell as a director on 27 July 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 May 2014	Director's details changed for Mr Iain James Stewart on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Iain James Stewart on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Iain James Stewart on 9 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Mr Iain James Stewart on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Mr Iain James Stewart on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Mr Iain James Stewart on 9 May 2014 (1 page)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 12 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 12 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
6 August 2013	Termination of appointment of Mark Henderson as a director (1 page)
6 August 2013	Termination of appointment of Mark Henderson as a director (1 page)
9 April 2013	Director's details changed for Mr Ian Stuart Satchwell on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Ian Stuart Satchwell on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Ian Stuart Satchwell on 8 April 2013 (2 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of David Pomfret as a director (1 page)
1 November 2012	Appointment of Mr Iain James Stewart as a secretary (2 pages)
1 November 2012	Termination of appointment of David Pomfret as a director (1 page)
1 November 2012	Termination of appointment of David Pomfret as a secretary (1 page)
1 November 2012	Appointment of Mr Iain James Stewart as a secretary (2 pages)
1 November 2012	Termination of appointment of David Pomfret as a secretary (1 page)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
18 August 2011	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH United Kingdom on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH United Kingdom on 18 August 2011 (1 page)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 July 2011	Director's details changed for Mr David James Pomfret on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mr David Pomfret on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr David James Pomfret on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mr David Pomfret on 15 July 2011 (2 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
26 October 2010	Appointment of Mr Mark Peter Henderson as a director (2 pages)
26 October 2010	Appointment of Mr David Pomfret as a secretary (2 pages)
26 October 2010	Appointment of Mr David Pomfret as a secretary (2 pages)
26 October 2010	Appointment of Mr Ian Stuart Satchwell as a director (2 pages)
26 October 2010	Appointment of Mr Mark Peter Henderson as a director (2 pages)
26 October 2010	Appointment of Mr Ian Stuart Satchwell as a director (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 12 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 12 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 12 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 12 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 12 (4 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2010	Termination of appointment of Subash Panchal as a director (1 page)
7 July 2010	Termination of appointment of Subash Panchal as a secretary (1 page)
7 July 2010	Termination of appointment of Subash Panchal as a secretary (1 page)
7 July 2010	Termination of appointment of Subash Panchal as a director (1 page)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 January 2010	Director's details changed for David James Pomfret on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David James Pomfret on 13 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Subash Panchal on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Subash Panchal on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Subash Panchal on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Trevor Rackham as a director (1 page)
7 January 2010	Secretary's details changed for Mr Subash Panchal on 7 January 2010 (1 page)
7 January 2010	Termination of appointment of Trevor Rackham as a director (1 page)
7 January 2010	Director's details changed for Mr Subash Panchal on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Iain James Stewart on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Iain James Stewart on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Iain James Stewart on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Subash Panchal on 7 January 2010 (1 page)
30 November 2009	Director's details changed for Mr Subash Panchal on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David James Pomfret on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David James Pomfret on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Subash Panchal on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 June 2009	Director appointed david pomfret (2 pages)
11 June 2009	Director appointed david pomfret (2 pages)
3 June 2009	Ad 29/05/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
3 June 2009	Ad 29/05/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
7 February 2009	Secretary appointed subash panchal (4 pages)
7 February 2009	Secretary appointed subash panchal (4 pages)
18 November 2008	Incorporation (21 pages)
18 November 2008	Incorporation (21 pages)

105 Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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