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

KENZIE CONSULTING LIMITED

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
08200015
Private Limited Company
Liquidation

Company Overview

About Kenzie Consulting Ltd
KENZIE CONSULTING LIMITED was founded on 2012-09-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kenzie Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
KENZIE CONSULTING LIMITED
 
Legal Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in SK9
 
Filing Information
Company Number 08200015
Company ID Number 08200015
Date formed 2012-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENZIE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Companies with same name KENZIE CONSULTING LIMITED
The following companies were found which have the same name as KENZIE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENZIE CONSULTING GROUP LIMITED 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT Active Company formed on the 2015-03-04
KENZIE CONSULTING LTD. #103 5004 - 18 STREET LLOYDMINSTER ALBERTA T9V 1V4 Active Company formed on the 2014-03-27
Kenzie Consulting Inc. 300-533 Victoria Ave. Regina Saskatchewan Dissolved Company formed on the 2004-12-07
KENZIE CONSULTING INCORPORATED California Unknown

Company Officers of KENZIE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JOHN BOND
Director 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JOHN BOND BIM ENERGY CONSULTANTS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-07-22
JOSEPH JOHN BOND PROCEN CONSULTING LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-12
JOSEPH JOHN BOND CENSEO CONTRACT CONSULTANTS LIMITED Director 2006-03-16 CURRENT 2005-08-25 Dissolved 2014-04-06

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
2020-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-12
2018-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-12
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
2017-02-23600Appointment of a voluntary liquidator
2017-02-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-13
2017-02-234.20Volunatary liquidation statement of affairs with form 4.19
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 150100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 150100
2015-10-27AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA01Previous accounting period extended from 31/08/14 TO 28/02/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 150100
2014-11-07AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA01Previous accounting period shortened from 30/09/13 TO 31/08/13
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 124 Navigation Loop Stone Staffordshire ST15 8ZH
2013-12-20AR0104/09/13 ANNUAL RETURN FULL LIST
2013-10-11RES13CONTRACT 14/08/2013
2013-10-11RES01ADOPT ARTICLES 11/10/13
2013-10-11SH0114/08/13 STATEMENT OF CAPITAL GBP 150100
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to KENZIE 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 Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Meetings of Creditors2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against KENZIE 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
KENZIE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 KENZIE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of KENZIE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENZIE CONSULTING LIMITED
Trademarks
We have not found any records of KENZIE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENZIE 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 (74902 - Quantity surveying activities) as KENZIE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENZIE 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 partyKENZIE CONSULTING LIMITEDEvent Date2017-02-13
Liquidator's name and address: Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 228 3028. Ag FF111845
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKENZIE CONSULTING LIMITEDEvent Date2017-02-13
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 13 February 2017 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 Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP Nos 5306 and 9522) be and are hereby appointed liquidators for the purposes of such winding-up. Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 228 3028. J J Bond , Director : Ag FF111845
 
Initiating party Event TypeMeetings of Creditors
Defending partyKENZIE CONSULTING LIMITEDEvent Date2017-01-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 13 February 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98(2) of the Insolvency Act 1986, Stephen James Wainwright and Allan Christopher Cadman, of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish Creditors free of charge with such information concerning the above Companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, including the basis on which disbursements and costs are to be charged and reimbursed. The meeting may receive information about, or be called upon, to approve the costs of preparing the Statement of Affairs and convening the meeting. For the purpose of voting, Proxy forms intended for use at the meeting must be lodged together with a Statement of Claim at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ not later than 12.00 noon on the business day preceding the meeting. Also for voting purposes, Secured Creditors must, unless they surrender their security, lodge their full particulars of their security, the date it was given and its assessed value at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ. For further details contact: A C Cadman, Email: accadman@pandamanchester.co.uk, or J P Molloy, Email: jpmolloy@pandamanchester.co.uk Tel: (0161) 228 3028. Ag EF103067
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENZIE 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 KENZIE 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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