Dissolved 2017-04-10
Company Information for KING & KING MANAGEMENT CONSULTANCY LTD
BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
07569288
Private Limited Company
Dissolved Dissolved 2017-04-10 |
Company Name | |
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KING & KING MANAGEMENT CONSULTANCY LTD | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX BN1 1EE Other companies in NN14 | |
Company Number | 07569288 | |
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Date formed | 2011-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-04-10 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 23:10:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD KING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISPOSABLES UK LIMITED | Director | 2015-06-04 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
NP HYGIENE PRODUCTS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
NORPAP PROPERTY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CONNECT HYGIENE PRODUCTS LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
PL SUPPLIES LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
GTRH LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2017-04-17 | |
NORTHWOOD RECYCLING LIMITED | Director | 2011-06-17 | CURRENT | 2009-11-27 | Active | |
NORTHWOOD TISSUE (DISLEY) LIMITED | Director | 2011-06-01 | CURRENT | 2009-09-17 | Active | |
NORTHWOOD HYGIENE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 168 OUNDLE ROAD THRAPSTON KETTERING NORTHANTS NN14 4PQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/03/15 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2015 TO 28/02/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AR01 | 18/03/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Notices to Creditors | 2015-06-26 |
Resolutions for Winding-up | 2015-06-26 |
Appointment of Liquidators | 2015-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING & KING MANAGEMENT CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KING & KING MANAGEMENT CONSULTANCY LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KING & KING MANAGEMENT CONSULTANCY LTD | Event Date | 2016-11-14 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 22 December 2016 at 10.15 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Date of appointment: 15 June 2015 Office Holder details: Jonathan James Beard and John Walters, (IP Nos. 9552 and 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KING & KING MANAGEMENT CONSULTANCY LTD | Event Date | 2015-06-15 |
The Company was placed into members voluntary liquidation on 15 June 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 July 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KING & KING MANAGEMENT CONSULTANCY LTD | Event Date | 2015-06-15 |
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KING & KING MANAGEMENT CONSULTANCY LTD | Event Date | 2015-06-12 |
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 12 June 2015 , Effective Date on 15 June 2015. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
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. |