Company Name18 Consultancy Limited
Company StatusDissolved
Company Number08605880
CategoryPrivate Limited Company
Incorporation Date11 July 2013(8 years, 12 months ago)
Dissolution Date26 January 2021 (1 year, 5 months ago)

Business Activity

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

Directors

Director NameMrs Eileen Hinds
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Clifton Moor Business Village James Nicolson Li
Clifton Moor
York
YO30 4XG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

1 at £1Eileen Hinds
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,754
Cash£6,799
Current Liabilities£15,490

Accounts

Latest Accounts31 August 2018 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 January 2021Final Gazette dissolved following liquidation (1 page)
26 October 2020Return of final meeting in a members' voluntary winding up (19 pages)
20 November 2019Liquidators' statement of receipts and payments to 21 October 2019 (18 pages)
8 November 2018Registered office address changed from 32 Park View Wetherby West Yorkshire LS22 7UT England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 November 2018 (2 pages)
7 November 2018Declaration of solvency (5 pages)
7 November 2018Appointment of a voluntary liquidator (3 pages)
7 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-22
(1 page)
20 September 2018Micro company accounts made up to 31 August 2018 (2 pages)
10 September 2018Registered office address changed from 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH to 32 Park View Wetherby West Yorkshire LS22 7UT on 10 September 2018 (1 page)
24 August 2018Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
16 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 January 2018Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Director's details changed for Ms Eileen Hinds on 20 May 2015 (2 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Director's details changed for Ms Eileen Hinds on 20 May 2015 (2 pages)
20 May 2015Registered office address changed from Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA to 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH on 20 May 2015 (2 pages)
20 May 2015Registered office address changed from Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA to 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH on 20 May 2015 (2 pages)
11 December 2014Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA on 11 December 2014 (2 pages)
11 December 2014Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA on 11 December 2014 (2 pages)
8 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
14 July 2014Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages)
14 July 2014Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages)
14 July 2014Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
23 July 2013Appointment of Ms Eileen Hinds as a director (3 pages)
23 July 2013Appointment of Ms Eileen Hinds as a director (3 pages)
18 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1
(3 pages)
18 July 2013Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1
(3 pages)
17 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
17 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(36 pages)
11 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(36 pages)