SENIOR CONSULTANCY LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

SENIOR CONSULTANCY LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,706 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07278407
Incorporation Date:
9 Jun 2010
Financial Year End:
30 Jun
Capital:
£100.00 on 16 Jun 2014
For period ending:
30 Jun 2014
Filed on:
24 Jul 2014
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Latest Annual Return

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


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £55,787 £91,089 £49,945
Debtors: £1,068 £840 £155
Creditors due within one year: £2,609 £30,385 £22,450
Total Assets less Current Liabilities: £54,246 £61,544 £27,650
Shareholders Funds / Net Worth: £55,105 £62,403 £29,086
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

30 Apr 2015

SENIOR CONSULTANCY LIMITED (Company Number 07278407) Registered office: C/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Formerly: 219 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AS. Principal trading address: 219 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AS. 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 29 May 2015 at 12.15 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: 21 November 2014. 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 23 April 2015

27 Nov 2014

SENIOR CONSULTANCY LIMITED (Company Number 07278407) Registered office: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS Principal trading address: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 21 November 2014, 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.” For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Daniel Kitchener Senior and Natalie Senior, Members 21 November 2014

27 Nov 2014

SENIOR CONSULTANCY LIMITED (Company Number 07278407) Registered office: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS Principal trading address: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 21 November 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 18 December 2014, 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. For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Philip Beck, Liquidator 21 November 2014

27 Nov 2014

Company Number: 07278407 Name of Company: SENIOR CONSULTANCY LIMITED Nature of Business: Computer consultancy Type of Liquidation: Members Registered office: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS Principal trading address: 219 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AS Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Date of Appointment: 21 November 2014 By whom Appointed: Members

Recently Filed Documents - 16 available


Directors and Secretaries

Daniel Senior
9 Jun 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

146 TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 7LB
ENGLAND
Changed 26 Jul 2013

32 SUNNYMEAD ROAD
LONDON
LONDON
SW15 5HY
ENGLAND
Changed 2 Nov 2012

8 CHERRY ORCHARD COURT
SPRING GARDENS ROAD
HIGH WYCOMBE
HP13 7AJ
UNITED KINGDOM
Changed 9 Mar 2011


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.seniorconsultancy.co.uk
www.seniorconsultancy.com
www.seniorconsultancy.net
www.seniorconsultancy.org
www.seniorconsultancy.and
www.seniorconsultancy.computer
www.seniorconsultancy.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Jul 2014 1
30 Jun 2013 16 Aug 2013 2
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 18 Feb 2013 8
30 Jun 2011 10 Aug 2011 2

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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16 other company documents are available

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