| Company Name | Ivy Bank Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754380 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alexandra Frances Wright |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW |
| Secretary Name | Christopher Graeme Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW |
| Director Name | Mr Christopher Graeme Wright |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2016(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 December 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Ollerbarrow Road Hale Altrincham WA15 9PW |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexandra Frances Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,976 |
| Cash | £63,730 |
| Current Liabilities | £15,178 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2022 | Application to strike the company off the register (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 11 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 10 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 10 May 2019 | Director's details changed for Mr Christopher Graeme Wright on 10 May 2019 (2 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 August 2018 | Second filing for the appointment of Christoher Grange Wright as a director (6 pages) |
| 9 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 October 2016 | Appointment of Mr Christopher Graeme Wright as a director on 28 October 2016
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| 28 October 2016 | Appointment of Mr Christopher Graeme Wright as a director on 28 October 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Alexandra Frances Wright on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Alexandra Frances Wright on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Alexandra Frances Wright on 6 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Secretary's particulars changed (1 page) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 May 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 6 May 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 4 July 2003 | Resolutions
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| 4 July 2003 | Resolutions
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| 6 May 2003 | Incorporation (12 pages) |
| 6 May 2003 | Incorporation (12 pages) |