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Home > England & Wales Companies > KING & KING MANAGEMENT CONSULTANCY LTD
Company Information for

KING & KING MANAGEMENT CONSULTANCY LTD

BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
07569288
Private Limited Company
Dissolved

Dissolved 2017-04-10

Company Overview

About King & King Management Consultancy Ltd
KING & KING MANAGEMENT CONSULTANCY LTD was founded on 2011-03-18 and had its registered office in Brighton. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data
Company Name
KING & KING MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in NN14
 
Filing Information
Company Number 07569288
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING & KING MANAGEMENT CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of KING & KING MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PAUL EDWARD KING
Director 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD KING DISPOSABLES UK LIMITED Director 2015-06-04 CURRENT 1987-05-21 Active - Proposal to Strike off
PAUL EDWARD KING NP HYGIENE PRODUCTS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
PAUL EDWARD KING NORPAP PROPERTY LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
PAUL EDWARD KING CONNECT HYGIENE PRODUCTS LTD Director 2013-02-22 CURRENT 2013-02-22 Active
PAUL EDWARD KING PL SUPPLIES LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL EDWARD KING GTRH LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-04-17
PAUL EDWARD KING NORTHWOOD RECYCLING LIMITED Director 2011-06-17 CURRENT 2009-11-27 Active
PAUL EDWARD KING NORTHWOOD TISSUE (DISLEY) LIMITED Director 2011-06-01 CURRENT 2009-09-17 Active
PAUL EDWARD KING NORTHWOOD HYGIENE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-09-17 Active

More director information

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.

DateDocument TypeDocument Description
2017-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 168 OUNDLE ROAD THRAPSTON KETTERING NORTHANTS NN14 4PQ
2015-06-304.70DECLARATION OF SOLVENCY
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-304.70DECLARATION OF SOLVENCY
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-02AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-19AR0118/03/15 FULL LIST
2015-03-13AA01PREVSHO FROM 31/08/2015 TO 28/02/2015
2015-02-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-18AR0118/03/14 FULL LIST
2014-02-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-14AR0118/03/13 FULL LIST
2012-12-13AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-31AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2012-03-26AR0118/03/12 FULL LIST
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KING & KING MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Notices to Creditors2015-06-26
Resolutions for Winding-up2015-06-26
Appointment of Liquidators2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against KING & KING MANAGEMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING & KING MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-02-28

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

Intangible Assets
Patents
We have not found any records of KING & KING MANAGEMENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KING & KING MANAGEMENT CONSULTANCY LTD
Trademarks
We have not found any records of KING & KING MANAGEMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING & KING MANAGEMENT CONSULTANCY LTD. 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 (70229 - Management consultancy activities other than financial management) as KING & KING MANAGEMENT CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KING & KING MANAGEMENT CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKING & KING MANAGEMENT CONSULTANCY LTDEvent Date2016-11-14
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 TypeNotices to Creditors
Defending partyKING & KING MANAGEMENT CONSULTANCY LTDEvent Date2015-06-15
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 TypeAppointment of Liquidators
Defending partyKING & KING MANAGEMENT CONSULTANCY LTDEvent Date2015-06-15
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 TypeResolutions for Winding-up
Defending partyKING & KING MANAGEMENT CONSULTANCY LTDEvent Date2015-06-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING & KING MANAGEMENT CONSULTANCY LTD 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 KING & KING MANAGEMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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