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Home > England & Wales Companies > LEADGEN CONSULTING LIMITED
Company Information for

LEADGEN CONSULTING LIMITED

GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
06763913
Private Limited Company
Liquidation

Company Overview

About Leadgen Consulting Ltd
LEADGEN CONSULTING LIMITED was founded on 2008-12-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Leadgen Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEADGEN CONSULTING LIMITED
 
Legal Registered Office
GREGS BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in CH3
 
Filing Information
Company Number 06763913
Company ID Number 06763913
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB924546123  
Last Datalog update: 2018-08-04 21:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADGEN CONSULTING LIMITED
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Companies with same name LEADGEN CONSULTING LIMITED
The following companies were found which have the same name as LEADGEN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEADGEN CONSULTING LLC New Jersey Unknown

Company Officers of LEADGEN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE KELLY
Director 2008-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O CG&CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW
2017-02-224.20STATEMENT OF AFFAIRS/4.19
2017-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O HARGREAVES & WOODS CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KELLY / 18/10/2016
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0102/12/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0102/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0102/12/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KELLY / 23/12/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD
2013-03-05AR0102/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0102/12/11 FULL LIST
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0102/12/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0102/12/09 FULL LIST
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEADGEN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-10
Meetings of Creditors2017-01-27
Fines / Sanctions
No fines or sanctions have been issued against LEADGEN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADGEN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 58,789
Provisions For Liabilities Charges 2012-01-01 £ 686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LEADGEN CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 10,028
Current Assets 2012-01-01 £ 56,212
Debtors 2012-01-01 £ 46,184
Fixed Assets 2012-01-01 £ 3,429
Shareholder Funds 2012-01-01 £ 166
Tangible Fixed Assets 2012-01-01 £ 3,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADGEN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADGEN CONSULTING LIMITED
Trademarks
We have not found any records of LEADGEN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADGEN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEADGEN CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEADGEN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEADGEN CONSULTING LIMITEDEvent Date2017-02-08
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEADGEN CONSULTING LIMITEDEvent Date2017-02-08
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 8 February 2017 at 11.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 8 February 2017 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Michelle Kelly , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEADGEN CONSULTING LIMITEDEvent Date2017-01-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 8 February 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Vanessa Stuart at the offices of CG & Co on 0161 358 0210. Michelle Kelly , Director : Dated: 20 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADGEN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADGEN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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