BIZZCONSULTING LIMITED

Overview

Company Name	BIZZCONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03495187
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1998
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of BIZZCONSULTING LIMITED?

(4013) /

Where is BIZZCONSULTING LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BIZZCONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
JEAD LIMITED	Sep 15, 1998	Sep 15, 1998
REFAL 528 LIMITED	Jan 20, 1998	Jan 20, 1998

What are the latest accounts for BIZZCONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for BIZZCONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 29, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2010	Receiver's abstract of receipts and payments to Jul 27, 2010	2 pages	3.6

Aug 04, 2010	legacy	2 pages	LQ02

Dec 22, 2009	Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Dec 20, 2009	Termination of appointment of John Devaney as a director	2 pages	TM01

Dec 20, 2009	Termination of appointment of David Wilson as a director	2 pages	TM01

Dec 16, 2009	Receiver's abstract of receipts and payments to Oct 30, 2009	2 pages	3.6

Jan 23, 2009	Administrative Receiver's report	17 pages	3.10

Nov 11, 2008	legacy	1 pages	405(1)

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 05, 2008	legacy	1 pages	287

Aug 01, 2008	Full accounts made up to Sep 30, 2007	13 pages	AA

Feb 18, 2008	legacy	3 pages	363a
Jan 21, 2008	legacy	2 pages	288a
Jan 21, 2008	legacy	2 pages	288a
Aug 06, 2007	Full accounts made up to Sep 30, 2006	13 pages	AA
Jun 01, 2007	legacy	1 pages	288b
Jun 01, 2007	legacy	2 pages	288a
Mar 16, 2007	legacy	7 pages	363s
Mar 16, 2007	legacy	pages	363(353)

View All Filings

Who are the officers of BIZZCONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Sep 14, 1998	Nov 04, 1998	Secretary	Whitethorns Weydown Road GU27 1DS Haslemere Surrey		British		76479900001
ELKINS, David Brian Greenham Wood Bell Close WR2 6QA Hallow Worcestershire	May 21, 2007	Nov 01, 2008	Secretary	Greenham Wood Bell Close WR2 6QA Hallow Worcestershire		British		48627280002
GARDINER, Stephen William 2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk	Jan 19, 2001	Nov 11, 2001	Secretary	2 Rectory Gardens Long Melford CO10 9QW Sudbury Suffolk		British		16709820003
LESTER, Paul Francis 22 Lee Terrace Blackheath SE3 9TZ London	Jan 20, 1998	Sep 14, 1998	Secretary	22 Lee Terrace Blackheath SE3 9TZ London		British		54688800001
MUNDAY, Keith Adrian Russell 18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands	Nov 11, 2001	May 21, 2007	Secretary	18 Streetly Lane Four Oaks B74 4TT Sutton Coldfield West Midlands		British		80845430001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 04, 1998	Jan 19, 2001	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Sep 14, 1998	Dec 02, 1998	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
CONSTANT, James David Bear House Farm Mews, Old Warwick Road Lapworth B94 6AW Solihull 4 West Midlands United Kingdom	Jan 01, 2008	Nov 01, 2008	Director	Bear House Farm Mews, Old Warwick Road Lapworth B94 6AW Solihull 4 West Midlands United Kingdom	England	British	1972-8	129719010001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Sep 14, 1998	Dec 07, 2009	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
KENT, John Christian William 48 Stradella Road Dulwich SE24 9HA London	Nov 04, 1998	Dec 11, 1998	Director	48 Stradella Road Dulwich SE24 9HA London	United Kingdom	British	1955-5	79544930001
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Jan 20, 1998	Jun 24, 1998	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001
TAYLOR, Stephen Mark The Long House Chapel Row RG7 6QG Upper Bucklebury Berkshire	Jan 01, 2008	Nov 02, 2008	Director	The Long House Chapel Row RG7 6QG Upper Bucklebury Berkshire	United Kingdom	British	1963-3	160812310001
WILSON, David Thomas 5 Vat House Regents Bridge Gardens SW8 1HD London	Nov 04, 1998	Dec 07, 2009	Director	5 Vat House Regents Bridge Gardens SW8 1HD London	England	British	1947-11	61687870001

View Detailed Information on Officers and People with Significant Control

Does BIZZCONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2004 Delivered On Oct 22, 2004	Outstanding	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 Bhp Billiton Marketing A.G.
	Transactions Oct 22, 2004Registration of a charge (395)
Debenture	Created On Mar 13, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395) Nov 07, 2008Appointment of a receiver or manager (405 (1)) 1Jul 29, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BIZZCONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	administrative receiver	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Jul 27, 2010
Mark Jeremy Orton Kpmg 8 Salisbury Square EC4Y 8BB London	administrative receiver	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Jul 27, 2010

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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