Company NameCounsell & Co Ltd
Company StatusDissolved
Company Number07941868
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stuart Robin Counsell
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Stuart Robin Counsell
100.00%
Ordinary

Financials

Year2014
Net Worth£159,090
Cash£195,107
Current Liabilities£38,860

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved following liquidation (1 page)
25 July 2017Final Gazette dissolved following liquidation (1 page)
25 April 2017Return of final meeting in a members' voluntary winding up (9 pages)
25 April 2017Return of final meeting in a members' voluntary winding up (9 pages)
25 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
25 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
17 May 2016Declaration of solvency (3 pages)
17 May 2016Declaration of solvency (3 pages)
15 April 2016Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 April 2016 (2 pages)
15 April 2016Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 April 2016 (2 pages)
13 April 2016Appointment of a voluntary liquidator (1 page)
13 April 2016Appointment of a voluntary liquidator (1 page)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015Director's details changed for Mr Stuart Robin Counsell on 3 March 2014 (2 pages)
17 February 2015Director's details changed for Mr Stuart Robin Counsell on 3 March 2014 (2 pages)
17 February 2015Annual return made up to 8 February 2015
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 8 February 2015
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Director's details changed for Mr Stuart Robin Counsell on 3 March 2014 (2 pages)
17 February 2015Annual return made up to 8 February 2015
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
17 February 2014Annual return made up to 8 February 2014
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
17 February 2014Annual return made up to 8 February 2014
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
17 February 2014Annual return made up to 8 February 2014
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
15 March 2012Appointment of Stuart Robin Counsell as a director (3 pages)
15 March 2012Appointment of Stuart Robin Counsell as a director (3 pages)
22 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(6 pages)
22 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(6 pages)
22 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
22 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(6 pages)
22 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
13 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
8 February 2012Incorporation (36 pages)
8 February 2012Incorporation (36 pages)