MOIRA SWANN: CHILDREN'S SERVICES CONSULTANCY LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

MOIRA SWANN: CHILDREN'S SERVICES CONSULTANCY LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
HEMEL HEMPSTEAD
HP1 1FW
(2,887 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08197995
Incorporation Date:
31 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 10 Oct 2014
For period ending:
31 Aug 2014
Filed on:
10 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
10 Oct 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £58,646 £91,432
Debtors: £1,235
Creditors due within one year: £885 £27,497
Total Assets less Current Liabilities: £58,996 £63,935
Shareholders Funds / Net Worth: £58,996 £63,935
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

13 Oct 2015

LIMITED (Company Number 08197995) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (Formerly The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester, GL7 3JH) Principal trading address: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester, GL7 3JH 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 13 November 2015 at 2.15 pm, 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: 28 February 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 Tel: 01442 275794 Philip Beck, Liquidator 06 October 2015

6 Mar 2015

LIMITED (Company Number 08197995) Registered office: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH Principal trading address: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH 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 28 February 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, Tel: 01442 275794. Moira Christine Swann, Member 28 February 2015 MORNINGTON FUNDING 2012-1 PLC (Company Number 08108683) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen’s, London, EC3A 6AP, on 26 February 2015, the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350), be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Helena Whitaker, Chairman 27 February 2015 PURSUANT TO SECTION 301 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

6 Mar 2015

LIMITED (Company Number 08197995) Registered office: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH Principal trading address: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH 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 28 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 2 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, Tel: 01442 275794. Philip Beck, Liquidator 03 March 2015 MORNINGTON FUNDING 2012-1 PLC (Company Number 08108683) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 26 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 April 2015 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the 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 Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170. Darren Edwards, Liquidator 27 February 2015

6 Mar 2015

Company Number: 08197995 Name of Company: MOIRA SWANN: CHILDREN’S SERVICES CONSULTANCY LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH Principal trading address: The Tallot, Manor Farm, Broughton Poggs, Filkins, Gloucester GL7 3JH 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, Tel: 01442 275794. Date of Appointment: 28 February 2015 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Don Stowell
31 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Moira Swann
31 Aug 2012 ⇒ Present ( 4 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 10 Oct 2014 2
31 Aug 2013 25 Feb 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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5 other company documents are available

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