Liquidation
Company Information for THE BIG GROUP CONSULTANCY LIMITED
BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
|
Company Registration Number
05273324
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE BIG GROUP CONSULTANCY LIMITED | ||
Legal Registered Office | ||
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in DE13 | ||
Previous Names | ||
|
Company Number | 05273324 | |
---|---|---|
Company ID Number | 05273324 | |
Date formed | 2004-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-01-31 | |
Account next due | 2016-10-31 | |
Latest return | 2016-04-11 | |
Return next due | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-14 06:21:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALAN MUNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK BEVAN |
Director | ||
JONATHAN MARK BEVAN |
Company Secretary | ||
TIMOTHY ALAN MUNTON |
Company Secretary | ||
PHIL COLLINS |
Director | ||
NEIL RICHARDSON LAWRENCE |
Director | ||
JONATHAN MARK BEVAN |
Director | ||
ROBERT OWEN LAMB |
Director | ||
WARREN FREDERICK RUMSEY |
Director | ||
ANDREW DAVID MCCARTNEY |
Company Secretary | ||
ANDREW DAVID MCCARTNEY |
Director | ||
JONATHAN MARK BEVAN |
Company Secretary | ||
JONATHAN MARK BEVAN |
Director | ||
BARRY FRANCIS FITZPATRICK |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIDE OUTSIDE SPORT LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-04-04 | |
BIG PLAYER LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM The Granary Blakenhall Park Barton Under Needwood Burton upon Trent DE13 8AJ | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BEVAN | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 70400 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 70400 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052733240003 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BEVAN | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 12/04/14 STATEMENT OF CAPITAL GBP 20400 | |
SH01 | 12/04/14 STATEMENT OF CAPITAL GBP 70400 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 05/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Clay House 5 Horninglow Street Burton upon Trent Staffordshire DE14 1NG | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEVAN | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 31/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MUNTON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 26/01/2011 | |
AR01 | 11/04/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHIL COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMB | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN RUMSEY | |
RES01 | ALTER MEM AND ARTS 10/03/2008 | |
123 | NC INC ALREADY ADJUSTED 10/03/08 | |
RES04 | GBP NC 1000000/1050000 10/03/2008 | |
225 | PREVSHO FROM 28/04/2008 TO 31/01/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK BEVAN | |
RES01 | ALTER MEM AND ARTS 10/03/2008 | |
288a | DIRECTOR APPOINTED PHIL COLLINS | |
288a | DIRECTOR APPOINTED ROBERT OWEN LAMB | |
288a | DIRECTOR APPOINTED NEIL RICHARDSON LAWRENCE | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED MR TIMOTHY ALAN MUNTON | |
288a | DIRECTOR APPOINTED MR TIMOTHY ALAN MUNTON | |
CERTNM | COMPANY NAME CHANGED CELEBRITY TOUR LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 26A MAIN STREET BARTON UNDER NEEDWOOD BURTON ON TRENT DE13 8AA | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-10-18 |
Appointment of Liquidators | 2016-10-18 |
Meetings of Creditors | 2016-10-03 |
Proposal to Strike Off | 2007-10-02 |
Proposal to Strike Off | 2006-04-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BIG GROUP CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE BIG GROUP CONSULTANCY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | THE BIG GROUP CONSULTANCY LIMITED | Event Date | 2016-10-11 |
At a General Meeting of the above named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 11 October 2016 the subjoined Special Resolution was duly passed:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: Tel: 02476 553700. Timothy Alan Munton , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE BIG GROUP CONSULTANCY LIMITED | Event Date | 2016-10-11 |
Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Tel: 02476 553700. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE BIG GROUP CONSULTANCY LIMITED | Event Date | 2016-09-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 11 October 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of the names and addresses of the companys creditors may be examined free of charge at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tel: 02476 553700. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE BIG GROUP CONSULTANCY LIMITED | Event Date | 2007-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE BIG GROUP CONSULTANCY LIMITED | Event Date | 2006-04-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |