Company NameImproving Performance Consultancy Limited
Company StatusDissolved
Company Number07257360
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)
Dissolution Date28 August 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Kim Andrea Hodgson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hart Shaw Building, Europa Link Sheffield Busi
Sheffield
S9 1XU

Location

Registered AddressThe Hart Shaw Building, Europa Link
Sheffield Business Park
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kim Andrea Hodgson
100.00%
Ordinary

Financials

Year2014
Net Worth£321,629
Cash£394,228
Current Liabilities£85,185

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

28 August 2021Final Gazette dissolved following liquidation (1 page)
28 May 2021Return of final meeting in a members' voluntary winding up (10 pages)
2 July 2020Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 2 July 2020 (2 pages)
1 July 2020Declaration of solvency (5 pages)
1 July 2020Appointment of a voluntary liquidator (3 pages)
1 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-15
(1 page)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
19 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
1 June 2019Compulsory strike-off action has been discontinued (1 page)
31 May 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
31 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 May 2018Director's details changed for Ms Kim Andrea Hodgson on 30 April 2017 (2 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
4 July 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
3 July 2017Notification of Kim Andrea Hodgson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Kim Andrea Hodgson as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 December 2015Director's details changed for Ms Kim Andrea Hodgson on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Ms Kim Andrea Hodgson on 18 December 2015 (2 pages)
26 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
26 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
23 May 2014Director's details changed for Miss Kim Andrea Hodgson on 15 July 2013 (2 pages)
23 May 2014Director's details changed for Miss Kim Andrea Hodgson on 15 July 2013 (2 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2010Incorporation (21 pages)
18 May 2010Incorporation (21 pages)