JB & MG CONSULTING LIMITED

Overview

Company Name	JB & MG CONSULTING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02748341
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JB & MG CONSULTING LIMITED?

Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

Where is JB & MG CONSULTING LIMITED located?

Registered Office Address	2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of JB & MG CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
BERKSHIRE MACADAMS LIMITED	Sep 17, 1992	Sep 17, 1992

What are the latest accounts for JB & MG CONSULTING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2017
Next Accounts Due On	Apr 30, 2018
Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What is the status of the latest confirmation statement for JB & MG CONSULTING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 17, 2018
Next Confirmation Statement Due	Oct 01, 2018
Next Confirmation Statement Made Up To	Sep 17, 2017
Overdue	Yes

What are the latest filings for JB & MG CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Liquidators' statement of receipts and payments to Feb 20, 2025

19 pages

LIQ03

Apr 26, 2024

Liquidators' statement of receipts and payments to Feb 20, 2024

21 pages

LIQ03

Apr 26, 2023

Liquidators' statement of receipts and payments to Feb 20, 2023

20 pages

LIQ03

Apr 15, 2022

Liquidators' statement of receipts and payments to Feb 20, 2022

20 pages

LIQ03

Apr 21, 2021

Liquidators' statement of receipts and payments to Feb 20, 2021

20 pages

LIQ03

Mar 02, 2021

Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Mar 02, 2021

2 pages

AD01

May 01, 2020

Liquidators' statement of receipts and payments to Feb 20, 2020

18 pages

LIQ03

Apr 24, 2019

Liquidators' statement of receipts and payments to Feb 20, 2019

19 pages

LIQ03

Mar 07, 2018

Registered office address changed from Pen Afon Maunsel Road North Newton Bridgwater TA7 0BS England to 81 Station Road Marlow SL7 1NS on Mar 07, 2018

2 pages

AD01

Mar 06, 2018

Declaration of solvency

6 pages

LIQ01

Mar 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 21, 2018	LRESSP

Oct 31, 2017

Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

1 pages

AA01

Oct 21, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

Oct 20, 2017

Termination of appointment of Andrew Whitton as a director on Dec 12, 2016

1 pages

TM01

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Setion 175 companies act 2006 12/12/2016	RES13

Dec 27, 2016

Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP to Pen Afon Maunsel Road North Newton Bridgwater TA7 0BS on Dec 27, 2016

1 pages

AD01

Dec 12, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2016	RES15

Dec 05, 2016

Full accounts made up to Jan 31, 2016

24 pages

Nov 03, 2016

Confirmation statement made on Sep 17, 2016 with updates

6 pages

CS01

Oct 03, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Nov 09, 2015

Full accounts made up to Jan 31, 2015

18 pages

Oct 15, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 490	SH01

Oct 07, 2015

Statement of capital following an allotment of shares on Jul 31, 2015

Capital: GBP 490

3 pages

SH01

Jun 16, 2015

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of JB & MG CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINBRIDGE, John Gibson West Wing Fort Albert PO40 9TB Freshwater Isle Of Wight	Sep 18, 1992		Secretary	West Wing Fort Albert PO40 9TB Freshwater Isle Of Wight		British		Materials Technologist	30490960002
BAINBRIDGE, John Gibson West Wing Fort Albert PO40 9TB Freshwater Isle Of Wight	Sep 18, 1992		Director	West Wing Fort Albert PO40 9TB Freshwater Isle Of Wight	England	British	1953-9	Materials Technologist	30490960002
GREENWOOD, Mark Ian Leslie Wivelrod Barn Wivelrod GU34 4AS Alton Hampshire	Sep 18, 1992		Director	Wivelrod Barn Wivelrod GU34 4AS Alton Hampshire	United Kingdom	British	1956-4	Mining Engineer	30858960003
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 17, 1992	Sep 18, 1992	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001
WHITTON, Andrew 12a The Short RG8 8BP Purley Berks	Dec 24, 2001	Dec 12, 2016	Director	12a The Short RG8 8BP Purley Berks	United Kingdom	British	1974-1	Company Director	79512160002
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Sep 17, 1992	Sep 18, 1992	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America					900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 17, 1992	Sep 18, 1992	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JB & MG CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gibson Bainbridge Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Apr 06, 2016	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Ian Leslie Greenwood Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Apr 06, 2016	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JB & MG CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 1993 Delivered On Mar 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1993Registration of a charge (395) Oct 03, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JB & MG CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2018	Commencement of winding up
Feb 02, 2018	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Feb 21, 2018
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Feb 21, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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