RAREWOOD CONSULTANCY LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

RAREWOOD CONSULTANCY LIMITED
GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
(294 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06829494
Incorporation Date:
25 Feb 2009
Financial Year End:
30 Apr
Capital:
£1.00 on 7 Mar 2014
For period ending:
30 Apr 2014
Filed on:
10 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2014
Filed on:
7 Mar 2014
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £285,110 £240,766 £188,044
Debtors: £5,993 £9,390
Creditors due within one year: £11,232 £17,912 £20,993
Total Assets less Current Liabilities: £273,878 £228,847 £176,441
Creditors due after one year / Non Current Liabilities: £1,796 £1,693 £499
Total Assets less Liabilities: £272,082 £229,434 £176,546
Shareholders Funds / Net Worth: £272,082 £229,434 £176,546
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Sep 2014

RAREWOOD CONSULTANCY LIMITED (Company Number 06829494 ) In Liquidation Registered office: 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB Principal trading address: Rarewood Barn, Marple Road, Chisworth, Glossop SK13 5DL Notice is hereby given, in pursuance of Section 94 of the INSOLVENCY ACT 1986 that a Final Meeting of the above named company will be held at Offices of Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB on 26 November 2014 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the liquidator. Note: Form of general and special proxies are available. Proxies to be used at the meeting must be lodged at the registered office of the company at 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB no later than 12.00 noon on the business day prior to the meeting. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Edward Christopher Wetton, Liquidator, (Licence No 6229 ) ecw@gibsonboothinsol.com 23 September 2014

28 May 2014

RAREWOOD CONSULTANCY LIMITED (Company Number 06829494 ) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Rarewood Barn, Marple Road, Chisworth, Glossop, SK13 5DL At a General Meeting of the members of the above named Company, duly convened and held at Rarewood Barn, Marple Road, Chisworth, Glossop, SK13 5DL on 21 May 2014, the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily and that Edward Christopher Wetton, of Gibson Booth, Chartered Accountants, 15 Victoria Road, Barnsley, S70 2BB, (IP No 6229) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: ecw@gibsonboothinsol.com Stephen Grant Hitchmough, Director 21 May 2014

28 May 2014

RAREWOOD CONSULTANCY LIMITED (Company Number 06829494 ) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Rarewood Barn, Marple Road, Chisworth, Glossop, SK13 5DL In accordance with Rule 4.106, I, Edward Christopher Wetton (IP No 6229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, give notice that on 21 May 2014 I was appointed Liquidator by resolutions of members. In accordance with Rule 4.182A, Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 June 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Edward Christopher Wetton of 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: ecw@gibsonboothinsol.com Edward Christopher Wetton, Liquidator 21 May 2014

28 May 2014

Company Number: 06829494 Name of Company: RAREWOOD CONSULTANCY LIMITED Nature of Business: Business Support Services Type of Liquidation: Members Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Rarewood Barn, Marple Road, Chisworth, Glossop, SK13 5DL Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Office Holder Number: 006229. For further details contact: ecw@gibsonboothinsol.com Date of Appointment: 21 May 2014 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Stephen Hitchmough
25 Feb 2009 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 10 May 2014 1
30 Apr 2013 1 Jul 2013 3
30 Apr 2012 16 Aug 2012 4
30 Apr 2011 23 Jun 2011 2
30 Apr 2010 2 Nov 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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