CONSULT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06931451

Incorporation date

11/06/2009

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2009)

13/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

09/03/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

15/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

15/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

15/02/2012

Resolutions

View PDF (1 pages)

25/01/2012

Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 2012-01-25

View PDF (2 pages)

04/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (9 pages)

14/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

03/03/2011

Previous accounting period extended from 2010-06-30 to 2010-11-30

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (8 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/06/2010

Appointment of Richard Morris as a director

View PDF (3 pages)

11/06/2010

Appointment of Andrew Speight as a director

View PDF (3 pages)

11/06/2010

Change of share class name or designation

View PDF (2 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (7 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (8 pages)

11/06/2010

Memorandum and Articles of Association

View PDF (12 pages)

11/06/2010

Resolutions

View PDF (3 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2009

Registered office changed on 18/08/2009 from 4 lock house lane earswick york north yorkshire YO32 9FT england

View PDF (1 pages)

11/06/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Andrew Mallory	Director	11/06/2009 - Present	29
Morris, Richard	Director	13/05/2010 - Present	6
Speight, Andrew John	Director	13/05/2010 - Present	8
Dean, Richard Michael	Director	11/06/2009 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About CONSULT GROUP LIMITED

CONSULT GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/2009 with the registered office located at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT GROUP LIMITED?

CONSULT GROUP LIMITED is currently Dissolved. It was registered on 11/06/2009 and dissolved on 13/05/2013.

Where is CONSULT GROUP LIMITED located?

CONSULT GROUP LIMITED is registered at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does CONSULT GROUP LIMITED do?

CONSULT GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONSULT GROUP LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.