HCO-CONSULT LIMITED

Address

HCO-CONSULT LIMITED
HARPERCO HOUSE 4 & 5 MERCHANT COURT
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EX
Phone: 0191 438 7520
Fax: 0191 438 6249
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07795816
Incorporation Date:
3 Oct 2011 (6 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 30 Oct 2014
For period ending:
31 Mar 2014
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2014
Filed on:
30 Oct 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £3,119 £4,354
Debtors: £95,478 £127,414
Creditors due within one year: £66,691 £99,990
Total Assets less Current Liabilities: £31,906 £31,778
Creditors due after one year / Non Current Liabilities: £28,723 £41,534
Shareholders Funds / Net Worth: £66,164
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

24 Nov 2017

HCO-CONSULT LIMITED (Company Number 07795816) Registered office: c/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Harperco House, Unit 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17 November 2017, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that David Rubin (IP No. 2591) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Robert Cook, Tel: 020 7400 7900. David Harper, Chair 21 November 2017 Ag OF81377

24 Nov 2017

Name of Company: HCO-CONSULT LIMITED Company Number: 07795816 Nature of Business: Management Consultancy activities Registered office: c/o David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors Date of Appointment: 17 November 2017 Liquidator's name and address: David Rubin (IP No. 2591) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Company and Creditors Ag OF81377

10 Nov 2017

HCO-CONSULT LIMITED (Company Number 07795816) Registered office: Harperco House, Unit 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX Principal trading address: Harperco House, Unit 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company the 'convener', is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 November 2017. The meeting will be held as a virtual meeting by Telephone Conference on 17 November 2017 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. David Rubin, of David Rubin & Partners, 26-26 Bedford Row, London, WC1R 4HE is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the meeting date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 26-26 Bedford Row, London, WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 16 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to David Rubin & Partners, 26-26 Bedford Row, London, WC1R 4HE. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) to send the statement to the Company's creditors. Name and address of nominated Liquidator: David Rubin (IP No. 2591) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Robert Cook, Email: Robert.cook@drpartners.com. David Harper, Director 7 November 2017 Ag OF80426

Recently Filed Documents - 12 available


Directors and Secretaries

David Harper
23 May 2012 ⇒ Present ( 5 Years ) Company Secretary
David Harper
3 Oct 2011 ⇒ Present ( 6 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Aug 2014 5
31 Mar 2013 16 Sep 2013 6
31 Mar 2012 19 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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