HART FINANCIAL CONSULTANCY LIMITED

Address

HART FINANCIAL CONSULTANCY LIMITED
DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK
DERRIFORD,
PLYMOUTH
DEVON
ENGLAND
PL6 8BY
Phone: 01752 762 140
Web:
Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04021978
Incorporation Date:
27 Jun 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£570.00 on 23 Jun 2014
For period ending:
31 Dec 2013
Filed on:
16 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2014
Filed on:
23 Jun 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £44,287 £18,572 £4,717
Debtors: £3,558 £7,108 £10,197
Creditors due within one year: £137,887 £160,632 £189,219
Total Assets less Current Liabilities: -£90,042 -£134,952 -£174,305
Shareholders Funds / Net Worth: -£110,761 -£128,979 -£169,185
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Oct 2016

HART FINANCIAL CONSULTANCY LIMITED (Company Number 04021978) Previous Name of Company: Green Developments (UK) Limited (until 09/07/2000) Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 October 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 October 2016. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Michael Hill , Director

18 Oct 2016

HART FINANCIAL CONSULTANCY LIMITED (Company Number 04021978) Previous Name of Company: Green Developments (UK) Limited (until 09/07/2000) Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 October 2016. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 14 October 2016

18 Oct 2016

Company Number: 04021978 Name of Company: HART FINANCIAL CONSULTANCY LIMITED Previous Name of Company: Green Developments (UK) Limited (until 09/07/2000) Nature of Business: Financial Services Provider Type of Liquidation: Members' Voluntary Liquidation Registered office: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY Principal trading address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 10 October 2016 By whom Appointed: Members Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.

Recently Filed Documents - 65 available


Directors and Secretaries

Diana Hartland
26 May 2003 ⇒ Present ( 15 Years ) Company Secretary
Keith Hartland
27 Jun 2000 ⇒ Present ( 18 Years ) Director
Margaret Mills
10 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
Patrick Ryan
5 Jan 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

GREEN DEVELOPMENTS (UK) LIMITED
Changed 9 Jul 2002

Previous Addresses

40 GLENMORE BUSINESS PARK TELFORD ROAD
SALISBURY
WILTSHIRE
SP2 7GL
Changed 22 Oct 2014

ST MARY'S HOUSE NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU
Changed 28 Apr 2009

ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU
Changed 7 Jul 2008

10 ST ANN STREET
SALISBURY
WILTSHIRE SP1 2DN
Changed 29 Jul 2004

23 PILGRIMS MEAD
BISHOPDOWN
SALISBURY
WILTSHIRE SP1 3GX
Changed 18 Sep 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 May 2014 5
31 Dec 2012 8 Mar 2013 3
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 23 Sep 2010 9

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Accounts
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