Company NameImpact HR Consulting Limited
Company StatusDissolved
Company Number06958116
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 8 months ago)
Dissolution Date6 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Penn
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Elm Tree Road
Saughall
Chester
Cheshire
CH1 6HH
Wales
Secretary NameLeanne Penn
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address18 Elm Tree Road
Saughall
Chester
Cheshire
CH1 6HH
Wales

Contact

Websitewww.impact-hr.co.uk

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1David Penn
75.00%
Ordinary
25 at £1Leanne Penn
25.00%
Ordinary

Financials

Year2014
Net Worth£609
Cash£3,134
Current Liabilities£21,172

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
10 August 2018Application to strike the company off the register (3 pages)
13 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 March 2018Unaudited abridged accounts made up to 31 July 2017 (8 pages)
13 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 September 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 February 2012Director's details changed for David Penn on 23 February 2012 (2 pages)
23 February 2012Secretary's details changed for Leanne Penn on 23 February 2012 (2 pages)
23 February 2012Director's details changed for David Penn on 23 February 2012 (2 pages)
23 February 2012Secretary's details changed for Leanne Penn on 23 February 2012 (2 pages)
23 August 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Director's details changed for David Penn on 9 July 2010 (2 pages)
9 July 2010Director's details changed for David Penn on 9 July 2010 (2 pages)
9 July 2010Director's details changed for David Penn on 9 July 2010 (2 pages)
9 July 2009Incorporation (30 pages)
9 July 2009Incorporation (30 pages)