BITE CONSULTING GROUP LIMITED
Overview
| Company Name | BITE CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BITE CONSULTING GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BITE CONSULTING GROUP LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITE CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BITE CONSULTING LIMITED | Sep 01, 2000 | Sep 01, 2000 |
| BITE RECRUITMENT LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for BITE CONSULTING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for BITE CONSULTING GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2017 |
What are the latest filings for BITE CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2024 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2021 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2019 | 10 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF | 2 pages | AD02 | ||||||||||
Registered office address changed from Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 18, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Cessation of Rhona Mary Boatman as a person with significant control on Apr 20, 2018 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035246010003 in full | 1 pages | MR04 | ||||||||||
Notification of Rhona Mary Boatman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Keith Stephen Boatman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Keith Stephen Boatman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Rhona Mary Boatman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jennifer Marion Benyon-Tinker as a director on Sep 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rhona Mary Boatman as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BITE CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOATMAN, Keith Stephen | Director | 10 Copped Hall Drive GU15 1NP Camberley Surrey | United Kingdom | British | 53361380002 | |||||
| BOATMAN, Stanley George | Secretary | Rosemead Tidmarsh Lane Tidmarsh RG8 8HA Pangbourne Berkshire | British | 82456740001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BENYON-TINKER, Jennifer Marion | Director | Flat 2 10 Strawberry Hill Road TW1 4PT Twickenham Middlesex | United Kingdom | British | 9451790002 | |||||
| BOATMAN, Rhona Mary | Director | High Street GU19 5AF Bagshot Bagshot House 37-39 Surrey | United Kingdom | British | 160306870001 |
Who are the persons with significant control of BITE CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rhona Mary Boatman | Apr 06, 2016 | 37-39 High Street GU19 5AF Bagshot Bagshot House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Stephen Boatman | Apr 06, 2016 | Copped Hall Drive GU15 1NP Camberley 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rhona Mary Boatman | Apr 06, 2016 | High Street GU19 5AF Bagshot Bagshot House 37-39 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BITE CONSULTING GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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