SHEARWOOD CONSULTANCY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SHEARWOOD CONSULTANCY LIMITED
THE GATEWAY
83-87 POTTERGATE
NORWICH
NORFOLK
NR2 1DZ
(62 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
08446855
Incorporation Date:
15 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Mar 2016
For period ending:
31 Mar 2016
Filed on:
3 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2016
Filed on:
30 Mar 2016
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £81,515 £63,388
Debtors: £111,527 £13,748 £10,342
Creditors due within one year: £27,420 £25,343
Total Assets less Current Liabilities: £111,527 £67,843 £48,387
Shareholders Funds / Net Worth: £111,527 £68,146 £48,994
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

3 Aug 2016

SHEARWOOD CONSULTANCY LIMITED (Company Number 08446855) Registered office: The Gateway, 83-87 Pottergate, Norwich NR2 1DZ Principal trading address: 114 King Street, Norwich NR1 1QE Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 25 August 2016 by sending to the undersigned, Jamie Playford of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ the Liquidator of the Company, written statements of the amount 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 his 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. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Jamie Playford,(IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ. Further details contact: Jamie Playford, Email: jamie.playford@leading.uk.com or Kelly Goodman, Email: kelly.goodman@leading.uk.com Tel: 01603 552028 Jamie Playford, Liquidator 29 July 2016

14 Apr 2016

SHEARWOOD CONSULTANCY LIMITED (Company Number 08446855) Trading Name: Shearwood Consultancy Registered office: The Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ Principal trading address: 114 King Street, Norwich, NR1 1QE At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 31 March 2016, the following resolutions were passed as Special Resolutions: “That the Company be wound up voluntarily and that Jamie Playford, (IP No. 9735) of Leading Business Services Ltd, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be appointed as Liquidator.” Further details contact: Jamie Playford, Email: jamie.playford@leading.uk.com and Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Guy Shearwood, Chairman 07 April 2016

14 Apr 2016

Company Number: 08446855 Name of Company: SHEARWOOD CONSULTANCY LIMITED Trading Name: Shearwood Consultancy Nature of Business: Consultant Type of Liquidation: Members Registered office: The Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ Principal trading address: 114 King Street, Norwich, NR1 1QE Jamie Playford,(IP No. 9735) of Leading Business Services Ltd, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ. Further details contact: Jamie Playford, Email: jamie.playford@leading.uk.com and Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Date of Appointment: 31 March 2016 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Guy Shearwood
15 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

24 SUFFOLK ROAD
LOWESTOFT
SUFFOLK
NR32 1DZ
ENGLAND
Changed 21 Apr 2016

191 ST MARGARETS ROAD
LOWESTOFT
SUFFOLK
NR32 4HN
Changed 15 Apr 2015


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.shearwoodconsultancy.co.uk
www.shearwoodconsultancy.com
www.shearwoodconsultancy.org
www.shearwoodconsultancy.net
www.shearwoodconsultancy.org.uk
www.shearwoodconsultancy.and
www.shearwoodconsultancy.services

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
23 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 3 May 2016 2
31 Mar 2015 21 Dec 2015 9
31 Mar 2014 14 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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