| Company Name | Austen Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644627 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 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 | Mr Paul James Austen |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House, 7/9 Wagg Street Congleton CW12 4BA |
| Secretary Name | Ben Austen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hillfields Close Congleton CW12 1NW |
Contact
| Website | www.paulausten.co.uk/ |
|---|---|
| Telephone | 01260 281106 |
| Telephone region | Congleton |
Location
| Registered Address | Charter House, 7/9 Wagg Street Congleton CW12 4BA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 180 at £1000 | Onward Desigh Pension Fund 100.00% Redeemable Preference |
|---|---|
| 1 at £1 | Claire Austen 0.00% Ordinary A |
| 1 at £1 | Paul Austen 0.00% Ordinary |
| 1 at £1 | Sojam Investments LTD 0.00% Ordinary B |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 7 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 18 October 2013 | Resolutions
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 25 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 13 August 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 13 August 2012 | Current accounting period shortened from 31 December 2012 to 31 August 2012 (1 page) |
| 23 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Mr Paul Austen on 30 October 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Appointment terminated secretary ben austen (1 page) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2005 | Incorporation (8 pages) |