ACHERON CONSULTING LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

ACHERON CONSULTING LIMITED
KD TOWER PLAZA SUITE 9
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
(2,653 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07263652
Incorporation Date:
24 May 2010
Financial Year End:
31 Jan
Capital:
£1.00 on 7 Jul 2014
For period ending:
31 Jan 2015
Filed on:
4 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2014
Filed on:
7 Jul 2014
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Map


Financial Summary

31 Jan 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £91,137 £51,872 £39,305
Debtors: £26,100 £44
Creditors due within one year: £21,143 £37,904 £1,668
Total Assets less Current Liabilities: £69,994 £51,348 £37,681
Shareholders Funds / Net Worth: £69,994 £51,402 £37,787
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 Aug 2016

ACHERON CONSULTING LIMITED (Company Number 07263652) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 48 Judd Road, Tonbridge, Kent, TN9 2NH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 9 September 2016 at 11.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 March 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone: 01442 275794. Philip Beck, Liquidator 02 August 2016

9 Apr 2015

ACHERON CONSULTING LIMITED (Company Number 07263652) Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 48 Judd Road, Tonbridge, Kent, TN9 2NH I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 30 March 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. William Lindeman, Member 30 March 2015

9 Apr 2015

ACHERON CONSULTING LIMITED (Company Number 07263652) Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: 48 Judd Road, Tonbridge, Kent, TN9 2NH Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 30 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 01 April 2015

9 Apr 2015

Company Number: 07263652 Name of Company: ACHERON CONSULTING LIMITED Nature of Business: Computer Consultant Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 48 Judd Road, Tonbridge, Kent, TN9 2NH Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Date of Appointment: 30 March 2015 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

William Lindeman
24 May 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

BOWIE HOUSE 20 HIGH STREET
TRING
HP23 5AP
UNITED KINGDOM
Changed 13 Jul 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.acheronconsulting.computer
www.acheronconsulting.consulting
www.acheron.consulting
www.acheronconsulting.technology
www.acheronconsulting.net
www.acheronconsulting.community
www.acheronconsulting.active

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2016
Given past performance
we expect these to be submitted around:
11 Jun 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 4 Mar 2015 2
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 18 Dec 2013 9
31 May 2012 26 Feb 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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