Liquidation
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Company Information for BG CONSULTING LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 09641626 Private Limited Company
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Company Overview
About Bg Consulting Ltd
BG CONSULTING LIMITED was founded on 2015-06-16 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Bg Consulting Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BG CONSULTING LIMITED | |
| Legal Registered Office | |
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | |
Filing Information
| Company Number | 09641626 | |
|---|---|---|
| Company ID Number | 09641626 | |
| Date formed | 2015-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 19:39:45 |
| Companies House |
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Companies with same name BG CONSULTING LIMITED
The following companies were found which have the same name as BG CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BG CONSULTING & SERVICES LTD | 6 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG | Dissolved | Company formed on the 2012-10-10 | |
| BG CONSULTING GROUP LIMITED | IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD | Active | Company formed on the 2002-05-23 | |
| BG CONSULTING LIMITED | BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE FROME ROAD BRUTON BA10 0FF | Active | Company formed on the 2008-02-29 | |
| BG CONSULTING SOLUTIONS LIMITED | 60 MENDIP WAY CORBY NORTHAMPTONSHIRE NN18 8GJ | Active - Proposal to Strike off | Company formed on the 2013-08-28 | |
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BG CONSULTING GROUP INC. | 35-07 147TH ST. #4H QUEENS FLUSHING NEW YORK 11354 | Active | Company formed on the 2010-06-16 |
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BG Consulting, LLC | 2081 Kahala Circle Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 2012-06-06 |
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BG Consulting Services, LLC | 2745 River View Dr. Broomfield CO 80023 | Voluntarily Dissolved | Company formed on the 2014-12-11 |
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BG CONSULTING, INC. | 2457 15TH ST BEVERLY GISCHEL SPRINGFIELD OR 97477 | Active | Company formed on the 1996-12-20 |
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BG CONSULTING, INC. | Dissolved | Company formed on the 1998-06-16 | |
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BG CONSULTING LLC | 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 | Dissolved | Company formed on the 2009-05-06 |
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BG CONSULTING LLC | 297 MERRICK ROAD SUITE 3A Nassau AMITYVILLE NY 11701 | Active | Company formed on the 2015-04-03 |
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BG Consulting LLC | 740 E. River Dr Guernsey WY 82214 | Active | Company formed on the 2014-10-29 |
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BG CONSULTING, LLC | 3320 SPINNAKER LANE, STE 7D DETROIT Michigan 48207 | UNKNOWN | Company formed on the 2009-10-05 |
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BG Consulting, LLC | 2200 PARKERS HILL DR MAIDENS VA 23102 | Active | Company formed on the 2012-12-12 |
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BG CONSULTING, LLC | 1125 BEAVERWOOD LN. CROWLEY Texas 76036 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-12-31 |
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BG CONSULTING INC | British Columbia | Active | Company formed on the 2015-06-16 |
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BG CONSULTING OF NY INC. | 70 GLEN ST., STE. 270 Nassau GLEN COVE NY 11542 | Active | Company formed on the 2016-01-05 |
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BG Consulting Services LLC | 6233 ALISTAIR DR MANASSAS VA 20112 | Active | Company formed on the 2011-07-13 |
| BG CONSULTING (MIDLANDS) LIMITED | SUITE 15, 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
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BG CONSULTING PTY. LTD. | VIC 3134 | Active | Company formed on the 1989-11-02 |
Company Officers of BG CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MICHAEL BOLLEN |
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FRANCESCA GANDOLFO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VZINTERNET LIMITED | Director | 2016-07-22 | CURRENT | 2012-05-10 | Active | |
| BG CONSULTING & SERVICES LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2015-01-20 | |
| FRITZ CONSULTING & SERVICES LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-01-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 6 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG UNITED KINGDOM | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA GANDOLFO | |
| PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL BOLLEN | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/16 FULL LIST | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-11-21 |
| Appointment of Liquidators | 2017-11-21 |
| Resolutions for Winding-up | 2017-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against BG 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
BG 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 62020 - Information technology consultancy activities
Filed Financial Reports
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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 BG CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of BG CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BG CONSULTING LIMITED
Income
Government Income
We have not found government income sources for BG 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 (62020 - Information technology consultancy activities) as BG CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BG 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BG CONSULTING LIMITED | Event Date | 2017-11-13 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 13 November 2017, are required, on or before 29 December 2017 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com. Joint Liquidators: Martin Richard Buttriss (IP No 9 291) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 13 November 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BG CONSULTING LIMITED | Event Date | 2017-11-13 |
| Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BG CONSULTING LIMITED | Event Date | 2017-11-13 |
| At a General Meeting of the above-named company, duly convened and held at 6 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG on 13 November 2017 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291 ), and Richard Frank Simms (IP No. 9252 ), of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Michelle Collier on 01455 555444 or by email at mcollier@fasimms.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG 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 BG 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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