TARGET CONSULTING GROUP LIMITED

Overview

Company Name	TARGET CONSULTING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108978
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of TARGET CONSULTING GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TARGET CONSULTING GROUP LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TARGET CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8540 LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for TARGET CONSULTING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for TARGET CONSULTING GROUP LIMITED?

Annual Return

Last Annual Return	Nov 16, 2011

What are the latest filings for TARGET CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2014

Administrator's progress report to Apr 25, 2014

12 pages

2.24B

May 14, 2014

Notice of move from Administration to Dissolution

12 pages

2.35B

May 09, 2014

Administrator's progress report to Apr 05, 2014

12 pages

2.24B

Oct 25, 2013

Administrator's progress report to Oct 05, 2013

10 pages

2.24B

May 24, 2013

Administrator's progress report to Apr 05, 2013

10 pages

2.24B

May 23, 2013

Notice of extension of period of Administration

1 pages

2.31B

Nov 28, 2012

Notice of extension of period of Administration

1 pages

2.31B

Nov 26, 2012

Administrator's progress report to Oct 29, 2012

12 pages

2.24B

Nov 07, 2012

Administrator's progress report to Oct 29, 2012

10 pages

2.24B

Jun 28, 2012

Administrator's progress report to May 24, 2012

22 pages

2.24B

Apr 20, 2012

legacy

3 pages

MG04

Apr 20, 2012

legacy

3 pages

MG04

Feb 14, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 14, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 10, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Dec 21, 2011

Registered office address changed from * Lawrence House Lower Bristol Road Bath BA2 9ET* on Dec 21, 2011

2 pages

AD01

Dec 19, 2011

legacy

3 pages

MG04

Dec 19, 2011

legacy

3 pages

MG04

Dec 13, 2011

legacy

8 pages

MG04

Dec 13, 2011

legacy

6 pages

MG04

Dec 08, 2011

legacy

3 pages

MG04

Dec 08, 2011

legacy

3 pages

MG04

Dec 05, 2011

Appointment of an administrator

1 pages

2.12B

Nov 22, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 72,400.5	SH01

View All Filings

Who are the officers of TARGET CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Amanda Louise 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Mar 01, 2009		Secretary	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire		British		85770530001
BENNETT, Amanda Louise 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jan 19, 2007		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	England	British	1964-8	85770530001
HARMAN, Mark David 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Jan 08, 2001		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	England	British	1964-6	137945300001
SEELEY, Keith 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	Aug 02, 2002		Director	33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire	United Kingdom	British	1949-10	84367450004
COOK, Sarah 10 Drynham Road BA14 0PE Trowbridge Wiltshire	Oct 01, 2007	Mar 01, 2009	Secretary	10 Drynham Road BA14 0PE Trowbridge Wiltshire		British		84682100001
HARMAN, Mark David 4 Rode Hill Rode BA11 6PT Frome Windrush Somerset	Aug 02, 2002	Oct 01, 2007	Secretary	4 Rode Hill Rode BA11 6PT Frome Windrush Somerset		British		59169960001
LENTHALL, Gavin Antony Flat 1 54 Hampton Park BS6 6LJ Bristol Avon	Feb 21, 2001	Aug 02, 2002	Secretary	Flat 1 54 Hampton Park BS6 6LJ Bristol Avon		British		47377290001
IMPERIAL SECRETARIES LIMITED 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Jan 08, 2001	Feb 21, 2001	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire				66825320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 16, 2000	Jan 08, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ATKINSON, Anthony 37 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	Sep 12, 2006	Mar 01, 2009	Director	37 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	United Kingdom	British	1949-1	142063890001
LENTHALL, Gavin Antony Flat 1 54 Hampton Park BS6 6LJ Bristol Avon	Feb 21, 2001	Aug 02, 2002	Director	Flat 1 54 Hampton Park BS6 6LJ Bristol Avon	United Kingdom	British	1972-2	47377290001
WOODCOCK, Thomas 7 Holcombe Lane Bathampton BA2 6UL Bath	Nov 01, 2002	Aug 02, 2003	Director	7 Holcombe Lane Bathampton BA2 6UL Bath		British	1968-4	74559910001
WOODCOCK, Thomas 7 Holcombe Lane Bathampton BA2 6UL Bath	Feb 21, 2001	Aug 02, 2002	Director	7 Holcombe Lane Bathampton BA2 6UL Bath		British	1968-4	74559910001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 16, 2000	Jan 08, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does TARGET CONSULTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 04, 2011 Delivered On Jul 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2011Registration of a charge (MG01) Dec 03, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 07, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 13, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 18, 2012Statement that part or the whole of the property charged has been released (MG04)
Deed of deposit	Created On Nov 13, 2002 Delivered On Nov 19, 2002	Outstanding	Amount secured £33,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial deposit of £33,000.
	Persons Entitled Walter Lawrence Civil & Mechanical Limited
	Transactions Nov 19, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 01, 2002 Delivered On Nov 07, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395) Dec 03, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 07, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 13, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 18, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage debenture	Created On Feb 21, 2001 Delivered On Feb 23, 2001	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 Aib Group (UK) P.L.C.
	Transactions Feb 23, 2001Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Feb 21, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 23, 2001Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TARGET CONSULTING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Administration started
May 02, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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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