| Company Name | Kovac Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07976347 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
| Dissolution Date | 28 October 2018 (5 years, 6 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 | Dr Ken David Partington |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
| Director Name | Mrs Ann Elizabeth Partington |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2014(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 October 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Aketon Hall Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 70 at £1 | Kenneth David Partington 70.00% Ordinary |
|---|---|
| 30 at £1 | Ann Elizabeth Partington 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,366 |
| Cash | £43,073 |
| Current Liabilities | £23,169 |
Accounts
| Latest Accounts | 17 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 17 May |
Filing History
| 28 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 June 2017 | Total exemption full accounts made up to 17 May 2017 (9 pages) |
| 14 June 2017 | Total exemption full accounts made up to 17 May 2017 (9 pages) |
| 8 June 2017 | Registered office address changed from Akerton Hall Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 June 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from Akerton Hall Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 June 2017 (2 pages) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2017 | Declaration of solvency (6 pages) |
| 6 June 2017 | Declaration of solvency (6 pages) |
| 6 June 2017 | Resolutions
|
| 2 June 2017 | Previous accounting period extended from 31 March 2017 to 17 May 2017 (1 page) |
| 2 June 2017 | Previous accounting period extended from 31 March 2017 to 17 May 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 March 2015 | Appointment of Mrs Ann Elizabeth Partington as a director on 10 May 2014 (2 pages) |
| 13 March 2015 | Appointment of Mrs Ann Elizabeth Partington as a director on 10 May 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from Aketon Close Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ to Akerton Hall Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ on 26 November 2014 (1 page) |
| 26 November 2014 | Director's details changed for Dr Ken David Partington on 24 November 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from Aketon Close Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ to Akerton Hall Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ on 26 November 2014 (1 page) |
| 26 November 2014 | Director's details changed for Dr Ken David Partington on 24 November 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Director's details changed for Dr Kenneth David Partington on 29 May 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Dr Kenneth David Partington on 29 May 2013 (2 pages) |
| 13 March 2014 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Limited Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page) |
| 13 March 2014 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Limited Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page) |
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Registered office address changed from Higher Stone Head Farm Cowling Keighley West Yorkshire BD22 0LZ United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from Higher Stone Head Farm Cowling Keighley West Yorkshire BD22 0LZ United Kingdom on 29 May 2013 (1 page) |
| 12 March 2013 | Register inspection address has been changed (1 page) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2013 | Register inspection address has been changed (1 page) |
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|