KBG CONSULTING LIMITED

Overview

Company Name	KBG CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04553513
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of KBG CONSULTING LIMITED?

(7414) /

Where is KBG CONSULTING LIMITED located?

Registered Office Address	Sanderlings Llp Sanderling House B27 6QT 1071 Warwick Road Acocks Green Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for KBG CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for KBG CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 18, 2011

Liquidators' statement of receipts and payments to Mar 05, 2011

5 pages

4.68

Oct 05, 2010

Liquidators' statement of receipts and payments to Sep 05, 2010

6 pages

4.68

Mar 12, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

5 pages

4.68

Nov 25, 2009

Liquidators' statement of receipts and payments to Sep 05, 2009

5 pages

4.68

Oct 21, 2009

Liquidators' statement of receipts and payments to Oct 05, 2009

5 pages

4.68

Sep 28, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Mar 05, 2009

5 pages

4.68

Sep 25, 2008

Liquidators' statement of receipts and payments to Sep 05, 2008

5 pages

4.68

Mar 18, 2008

Liquidators' statement of receipts and payments to Sep 05, 2008

5 pages

4.68

Mar 19, 2007

legacy

1 pages

287

Mar 13, 2007

Statement of affairs

5 pages

4.20

Mar 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2006

legacy

4 pages

363a

Dec 06, 2005

legacy

3 pages

395

Oct 06, 2005

Total exemption small company accounts made up to May 31, 2005

5 pages

Oct 04, 2005

legacy

3 pages

363a

Sep 02, 2005

legacy

1 pages

288b

Sep 02, 2005

legacy

2 pages

288a

Aug 23, 2005

legacy

1 pages

288b

Jun 21, 2005

legacy

2 pages

88(2)R

Jun 21, 2005

legacy

1 pages

123

Jun 21, 2005

legacy

1 pages

128(3)

View All Filings

Who are the officers of KBG CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KBG EXECUTIVE LIMITED Elsmore House 14a The Green LE65 1JU Ashby De La Zouch Leicestershire	Aug 01, 2005		Secretary	Elsmore House 14a The Green LE65 1JU Ashby De La Zouch Leicestershire			107383290001
GARNER, William John 21 Windsor Road LE65 1TW Ashby De La Zouch Leicestershire	Oct 04, 2002		Director	21 Windsor Road LE65 1TW Ashby De La Zouch Leicestershire	British	1949-4	88809830001
THORNBER, Diane Margaret Louise 30 Turvey Lane LE12 5DN Long Whatton Leicestershire	Jul 01, 2004	Aug 01, 2005	Secretary	30 Turvey Lane LE12 5DN Long Whatton Leicestershire	British		106692980001
WATSON, Karen Ann 23 Daybell Road Moira DE12 6DZ Swadlincote Derbyshire	Oct 04, 2002	May 20, 2004	Secretary	23 Daybell Road Moira DE12 6DZ Swadlincote Derbyshire	British		88809770001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 04, 2002	Oct 08, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford			900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 04, 2002	Oct 08, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

View Detailed Information on Officers and People with Significant Control

Does KBG CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2005 Delivered On Dec 06, 2005	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395)
All assets debenture	Created On Jul 30, 2004 Delivered On Aug 13, 2004	Outstanding	Amount secured 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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 13, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KBG CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2007	Commencement of winding up
Aug 18, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	practitioner	Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	Mar 06, 2007

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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