JORVIK CONSULTING SERVICES LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

JORVIK CONSULTING SERVICES LIMITED
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
(319 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06862050
Incorporation Date:
28 Mar 2009
Financial Year End:
30 Jul
Capital:
£2.00 on 13 May 2014
For period ending:
30 Jul 2013
Filed on:
3 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
13 May 2014
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Map


Financial Summary

31 Jul 2012 31 Jul 2011
Cash at bank: £36,902 £18,349
Debtors: £35,106 £3,231
Creditors due within one year: £37,974 £16,578
Total Assets less Current Liabilities: £34,034 £5,002
Shareholders Funds / Net Worth: £36,171 £6,362
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Nov 2015

JORVIK CONSULTING SERVICES LIMITED (Company Number 06862050) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Notice is hereby given that a final meeting of the members of Jorvik Consulting Services Limited will be held at 10:00 am on 16 December 2015. The meeting will be held at the office of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the creditors’ meeting “That the Joint Liquidator’s final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. In the event of realisations being achieved after the Joint Liquidators release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations.” Proxies to be used at the meeting must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings. Date of appointment: 15 May 2015. Office Holder details: Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB For further details contact: Emma Wilby, Tel: 01274 868970, Fax: 01274 876344, Email: emma.wilby@bhpccs.co.uk Andrew John Waudby, Joint Liquidator 06 November 2015

26 May 2015

JORVIK CONSULTING SERVICES LIMITED (Company Number 06862050) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: N/A At a general meeting of the members of the above named Company, duly convened and held at BHP Chartered Accountants, 86 Mickelgate, York, North Yorkshire YO1 6LQ, on 15 May 2015, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of Clough Corporate Solutions Limited,New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 Nicholas Hywel Harris Davies, Chairman 19 May 2015 COMPANIES ACT 2006 SPECIAL RESOLUTION OF

26 May 2015

JORVIK CONSULTING SERVICES LIMITED (Company Number 06862050) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: N/A Notice is hereby given that Christopher Wood and Andrew John Waudby (IP Nos. 9571 and 14390) of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB were appointed Joint Liquidators of the Company by the members on 15 May 2015. Notice is hereby given that the creditors of the Company which is being voluntarily wound up, are required, on or before 19 June 2015 to prove their debts by sending to the undersigned Andrew John Waudby of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. This notice is purely formal as all known creditors have been or will be paid in full. Date of Appointment: 15 May 2015 Further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 Andrew John Waudby, Joint Liquidator 19 May 2015

26 May 2015

Company Number: 06862050 Name of Company: JORVIK CONSULTING SERVICES LIMITED Nature of Business: Management consultancy Type of Liquidation: Members Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: N/A Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of Clough Corporate Solutions Limited,New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. Further details contact: Emma Wilby, Email: emma.wilby@clough.co.uk Tel: 01274 868970, Fax: 01274 876344 Date of Appointment: 15 May 2015 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 24 available


Directors and Secretaries

Lynne Davies
4 Apr 2011 ⇒ Present ( 5 Years ) Director
Nicholas Davies
30 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

15/17 DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2BH
Changed 11 Jul 2014

116 ALBEMARLE ROAD
YORK
NORTH YORKSHIRE
YO23 1HB
UK
Changed 14 Jun 2013

GISTERED OFFICE CHANGED ON 11/05/2009 FROM
116 ALBEMARLE ROAD
YORK
NORTH YORKSHIRE
YO23 1HB
UK
Changed 11 May 2009


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.jorvikconsultingservices.co.uk
www.jorvikconsultingservices.com
www.jorvikconsultingservices.financial
www.jorvikconsultingservic.es
www.jorvikconsulting.services
www.jorvikconsultingservices.and
www.jorvikconsultingservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jul 2013 3 Jul 2014 12
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 26 Apr 2012 9
31 Jul 2010 4 Jan 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Jul 13

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