Dissolved
Dissolved 2017-11-28
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Home > England & Wales Companies > BUSINESS CONSULTANCY GROUP LIMITED
Company Information for BUSINESS CONSULTANCY GROUP LIMITED
KNUTSFORD, CHESHIRE, WA16,
|
Company Registration Number
 09845123 Private Limited Company
Dissolved 2017-11-28 |
Company Overview
About Business Consultancy Group Ltd
BUSINESS CONSULTANCY GROUP LIMITED was founded on 2015-10-28 and had its registered office in Knutsford. The company was dissolved on the 2017-11-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS CONSULTANCY GROUP LIMITED | |
| Legal Registered Office | |
| KNUTSFORD CHESHIRE | |
Filing Information
| Company Number | 09845123 | |
|---|---|---|
| Date formed | 2015-10-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-11-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-23 09:14:34 |
| Companies House |
|
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Companies with same name BUSINESS CONSULTANCY GROUP LIMITED
The following companies were found which have the same name as BUSINESS CONSULTANCY GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUSINESS CONSULTANCY GROUP UK LTD | SUITE 7, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | Active | Company formed on the 2022-12-01 | |
| BUSINESS CONSULTANCY GROUP (1957) LIMITED | 8 STRATFORD CLOSE DUDLEY DY1 2SZ | Active | Company formed on the 2024-05-28 |
Company Officers of BUSINESS CONSULTANCY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANN WARBURTON |
||
ALAN ROSS GIBSON |
||
MATTHEW NIGEL PLANT |
||
JENNIFER ANN WARBURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MORRELL |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTER WHEELER (G.B.) LIMITED | Director | 2018-02-26 | CURRENT | 1962-12-28 | Active | |
| FOSTER WHEELER WORLD SERVICES LIMITED | Director | 2017-11-29 | CURRENT | 1979-07-24 | Active | |
| FOSTER WHEELER E&C LIMITED | Director | 2017-11-29 | CURRENT | 1988-04-22 | Active | |
| AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1996-05-21 | Active | |
| AMEC PROJECT INVESTMENTS LIMITED | Director | 2012-08-02 | CURRENT | 1991-06-11 | Active | |
| METAL AND PIPELINE ENDURANCE LIMITED | Director | 2012-04-01 | CURRENT | 1954-06-03 | Active | |
| TRAY (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
| FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
| TRAY FIELD SERVICES LIMITED | Director | 2016-08-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| I.D.C.PROPERTY INVESTMENTS LIMITED | Director | 2016-07-22 | CURRENT | 1969-06-18 | Dissolved 2017-11-07 | |
| IDC GROUP LIMITED(THE) | Director | 2016-07-22 | CURRENT | 1962-11-14 | Active - Proposal to Strike off | |
| WILLIAM ELLIS (ETCHINGHAM) LIMITED | Director | 2016-07-22 | CURRENT | 1929-10-02 | Active - Proposal to Strike off | |
| AMEC DESIGN AND MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 1986-04-28 | Active - Proposal to Strike off | |
| AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| AMEC OFFSHORE SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
| AMEC SPARECO (14) LIMITED | Director | 2016-07-22 | CURRENT | 2007-04-10 | Dissolved 2018-02-20 | |
| AMEC MINPROC UK LIMITED | Director | 2016-07-22 | CURRENT | 2005-08-10 | Dissolved 2017-10-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER | |
| AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
| AP01 | DIRECTOR APPOINTED ALAN ROSS GIBSON | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BUSINESS CONSULTANCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS CONSULTANCY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS CONSULTANCY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of BUSINESS CONSULTANCY GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS CONSULTANCY GROUP LIMITED
Income
Government Income
We have not found government income sources for BUSINESS CONSULTANCY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUSINESS CONSULTANCY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CONSULTANCY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS CONSULTANCY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS CONSULTANCY GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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