MANAGEMENT CONSULTANTS GROUP LIMITED
Overview
| Company Name | MANAGEMENT CONSULTANTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT CONSULTANTS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANAGEMENT CONSULTANTS GROUP LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGEMENT CONSULTANTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MANAGEMENT CONSULTANTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Tetra Tech International Development B.V. as a person with significant control on Dec 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Wyg International Limited as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Warwick Whitworth as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Gillespie as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from Arndale Court Otley Road Headingley Leeds LS6 2UJ to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MANAGEMENT CONSULTANTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom | England | British | 89560440001 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| DALEY, Christopher Charles | Secretary | 11 Cornfields Dickleburgh IP21 4PW Diss Norfolk | British | 64152010002 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HARDING, Philip Leonard | Secretary | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | 24474530002 | ||||||
| HARDING, Philip Leonard | Secretary | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | 24474530002 | ||||||
| JENNISON, Hilary Elizabeth | Secretary | The Old Smithy High Street Wherwell SP11 7JG Andover Hampshire | British | 80821290001 | ||||||
| WHITE, John William | Secretary | Colleton Mill Umberleigh EX37 9ET Exeter North Devon | British | 38926830001 | ||||||
| ANDERSON, Guy Trevor | Director | 28 Millcroft BN1 5HB Brighton East Sussex | British | 73853100001 | ||||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| CROSTON, Michael John | Director | New House Newbury Lane Penton Mewsey SP11 0RW Andover Hampshire | British | 50155240003 | ||||||
| HARDING, Philip Leonard | Director | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | 24474530002 | ||||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| JENNISON, Hilary Elizabeth | Director | The Old Smithy High Street Wherwell SP11 7JG Andover Hampshire | United Kingdom | British | 80821290001 | |||||
| MAUGHAM, Stewart Colin | Director | 31 Holly Park Gardens Finchley N3 3NG London | British | 28089950001 | ||||||
| MCCAFFREY, Richard George, Mr. | Director | Burneston Lea 8 Edgerton Road West Park LS16 5JD Leeds | United Kingdom | British | 10019740002 | |||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| PARRY, Michael John, Dr | Director | 4 Sleepers Hill Gardens SO22 4NT Winchester Hampshire | United Kingdom | British | 3456650001 | |||||
| ROBINS, Neil Stewart | Director | LS8 | United Kingdom | British | 134901440001 | |||||
| WHITE, John William | Director | Wendover Chollacott Lane PL19 9DD Tavistock Devon | British | 38926830002 | ||||||
| WHITWORTH, Benjamin Warwick | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | England | British | 169265370001 | |||||
| WILLFORD, Christopher John | Director | 54 Church Lane SO41 3RD Lymington Hampshire | British | 57953900002 |
Who are the persons with significant control of MANAGEMENT CONSULTANTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech International Development B.V. | Dec 01, 2017 | Jan Luijkenstraat Amsterdam 92-C Netherlands | No | ||||||||||
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Natures of Control
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| Wyg International Limited | Apr 06, 2016 | Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Does MANAGEMENT CONSULTANTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 1998 Delivered On Aug 22, 1998 | 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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0