Company NameHolgateside Consulting Limited
DirectorChristine Audrey Outram
Company StatusLiquidation
Company Number09236002
CategoryPrivate Limited Company
Incorporation Date25 September 2014(9 years, 6 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 Christine Audrey Outram
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleHealthcare Manager
Country of ResidenceEngland
Correspondence AddressHolgate House Holgate Lane
Boston Spa
Wetherby
West Yorkshire
LS23 6BN

Location

Registered Address4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

1 at £1Christine Outram
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return25 September 2022 (1 year, 6 months ago)
Next Return Due9 October 2023 (overdue)

Filing History

19 June 2023Registered office address changed from Holgate House Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 19 June 2023 (2 pages)
19 June 2023Appointment of a voluntary liquidator (3 pages)
19 June 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-05
(1 page)
19 June 2023Declaration of solvency (6 pages)
13 December 2022Unaudited abridged accounts made up to 30 September 2022 (9 pages)
30 September 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
28 January 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
1 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
17 December 2020Unaudited abridged accounts made up to 30 September 2020 (9 pages)
8 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 March 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
30 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 March 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
25 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
23 May 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
25 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 1
(22 pages)
25 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 1
(22 pages)