104 CONSULTING LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

104 CONSULTING LIMITED
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
(405 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06030720
Incorporation Date:
15 Dec 2006
Financial Year End:
31 Dec
Capital:
£2.00 on 5 Jan 2015
For period ending:
31 Dec 2013
Filed on:
19 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
5 Jan 2015
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Map


Notices published in the Gazette

29 Mar 2016

104 CONSULTING LIMITED (Company Number 06030720) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE Principal trading address: 30 New Road, Brighton, East Sussex, BN1 1EE The Company was placed into members’ voluntary liquidation on 30 April 2015 and on the same date, John Walters and Jonathan James Beard and (IP Nos 009315 and 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 28 April 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page e-mail at brighton@begbies- traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 21 March 2016

8 May 2015

104 CONSULTING LIMITED (Company Number 06030720) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: Tudor Cottage, 92 Copthorne Road, Felbridge, Surrey, RH19 2NU At a General Meeting of the members of 104 Consulting Limited held on 30 April 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor,2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. Lee Paul Fitzhenry, Director 30 April 2015

8 May 2015

104 CONSULTING LIMITED (Company Number 06030720) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: Tudor Cottage, 92 Copthorne Road, Felbridge, Surrey, RH19 2NU The Company was placed into members’ voluntary liquidation on 30 April 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 May 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, John Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. J Walters, Joint Liquidator 30 April 2015

8 May 2015

Company Number: 06030720 Name of Company: 104 CONSULTING LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: Tudor Cottage, 92 Copthorne Road, Felbridge, Surrey, RH19 2NU John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor,2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. Date of Appointment: 30 April 2015 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Jackie Fitzhenry
15 Dec 2006 ⇒ Present ( 10 Years ) Company Secretary
15 Dec 2006 ⇒ Present ( 10 Years ) Director
Lee Fitzhenry
15 Dec 2006 ⇒ Present ( 10 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Mar 2014 3
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 27 Apr 2011 4
31 Dec 2009 16 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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