CONSULT GROUP LIMITED

Overview

Company Name	CONSULT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06931451
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2009
Date of Cessation	May 13, 2013

Summary

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

What is the purpose of CONSULT GROUP LIMITED?

(7487) /

Where is CONSULT GROUP LIMITED located?

Registered Office Address	C/O Clark Business Recovery Limited 26 York Place LS1 2EY Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONSULT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for CONSULT GROUP LIMITED?

Filings

Date

Description

Document

Type

May 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Mar 09, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Feb 15, 2012

Statement of affairs with form 4.19

6 pages

4.20

Feb 15, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 02, 2012	LRESEX

Jan 25, 2012

Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on Jan 25, 2012

2 pages

AD01

Oct 04, 2011

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jun 14, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2011	Statement of capital on Jun 14, 2011 Capital: GBP 1,000	SH01

Mar 14, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Mar 03, 2011

Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010

1 pages

AA01

Jun 18, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

8 pages

AR01

Jun 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 18, 2010

Register inspection address has been changed

1 pages

AD02

Jun 11, 2010

Appointment of Richard Morris as a director

3 pages

AP01

Jun 11, 2010

Appointment of Andrew Speight as a director

3 pages

AP01

Jun 11, 2010

Change of share class name or designation

2 pages

SH08

Jun 11, 2010

Statement of capital following an allotment of shares on May 13, 2010

Capital: GBP 1,000

7 pages

SH01

Jun 11, 2010

Statement of capital following an allotment of shares on May 13, 2010

Capital: GBP 1,000

8 pages

SH01

Jun 11, 2010

Memorandum and Articles of Association

12 pages

Jun 11, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jan 25, 2010

legacy

5 pages

MG01

Aug 18, 2009

legacy

1 pages

287

Jun 11, 2009

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of CONSULT GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Richard Michael Lock House Lane Earswick YO32 9FT York 4 North Yorkshire	Jun 11, 2009	Director	Lock House Lane Earswick YO32 9FT York 4 North Yorkshire	England	British	1967-10	135652840001
MORRIS, Richard York Place LS1 2DR Leeds 1 West Yorkshire	May 13, 2010	Director	York Place LS1 2DR Leeds 1 West Yorkshire	England	British	1966-1	151921880001
SIMPSON, Andrew Mallory Summerbridge HG3 4BB Harrogate Brandrith Barn, West End North Yorkshire Uk	Jun 11, 2009	Director	Summerbridge HG3 4BB Harrogate Brandrith Barn, West End North Yorkshire Uk	United Kingdom	British	1962-10	148466250001
SPEIGHT, Andrew John York Place LS1 2DR Leeds 1 West Yorkshire	May 13, 2010	Director	York Place LS1 2DR Leeds 1 West Yorkshire	United Kingdom	British	1958-3	135289350001

View Detailed Information on Officers and People with Significant Control

Does CONSULT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 2010 Delivered On Jan 25, 2010	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 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 Clydesdale Bank PLC
	Transactions Jan 25, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does CONSULT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2011	Date of meeting to approve CVA
Mar 05, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 26 York Place LS1 2EY Leeds	practitioner	26 York Place LS1 2EY Leeds

Date	Type
Feb 02, 2012	Commencement of winding up
May 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 26 York Place LS1 2EY Leeds	practitioner	26 York Place LS1 2EY Leeds	Feb 02, 2012

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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