THE BIG GROUP CONSULTANCY LIMITED
COVENTRY CELEBRITY TOUR LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 05273324
Status Liquidation
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of THE BIG GROUP CONSULTANCY LIMITED are www.thebiggroupconsultancy.co.uk, and www.the-big-group-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Big Group Consultancy Limited is a Private Limited Company. The company registration number is 05273324. The Big Group Consultancy Limited has been working since 29 October 2004. The present status of the company is Liquidation. The registered address of The Big Group Consultancy Limited is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. . MUNTON, Timothy Alan is a Director of the company. Secretary BEVAN, Jonathan Mark has been resigned. Secretary BEVAN, Jonathan Mark has been resigned. Secretary MCCARTNEY, Andrew David has been resigned. Secretary MUNTON, Timothy Alan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director COLLINS, Phil has been resigned. Director FITZPATRICK, Barry Francis has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAMB, Robert Owen has been resigned. Director LAWRENCE, Neil Richardson has been resigned. Director MCCARTNEY, Andrew David has been resigned. Director RUMSEY, Warren Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUNTON, Timothy Alan
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
BEVAN, Jonathan Mark
Resigned: 02 May 2011
Appointed Date: 10 March 2008
Secretary
BEVAN, Jonathan Mark
Resigned: 29 October 2006
Appointed Date: 29 October 2004
Secretary
MCCARTNEY, Andrew David
Resigned: 11 December 2007
Appointed Date: 29 October 2006
Secretary
MUNTON, Timothy Alan
Resigned: 31 January 2011
Appointed Date: 01 January 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
BEVAN, Jonathan Mark
Resigned: 02 August 2016
Appointed Date: 10 October 2014
73 years old
Director
BEVAN, Jonathan Mark
Resigned: 18 November 2008
Appointed Date: 10 March 2008
73 years old
Director
BEVAN, Jonathan Mark
Resigned: 29 October 2006
Appointed Date: 29 October 2004
73 years old
Director
COLLINS, Phil
Resigned: 05 January 2009
Appointed Date: 10 March 2008
64 years old
Director
FITZPATRICK, Barry Francis
Resigned: 21 April 2006
Appointed Date: 27 January 2005
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
LAMB, Robert Owen
Resigned: 16 November 2008
Appointed Date: 10 March 2008
79 years old
Director
LAWRENCE, Neil Richardson
Resigned: 05 January 2009
Appointed Date: 10 March 2008
60 years old
Director
MCCARTNEY, Andrew David
Resigned: 11 December 2007
Appointed Date: 29 October 2006
56 years old
Director
RUMSEY, Warren Frederick
Resigned: 22 May 2008
Appointed Date: 29 October 2004
58 years old

THE BIG GROUP CONSULTANCY LIMITED Events

12 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2016
Statement of affairs with form 4.19
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11
...
... and 66 more events
20 Dec 2004
Director resigned
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed;new director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 76 whitchurch road cardiff CF14 3LX
29 Oct 2004
Incorporation

THE BIG GROUP CONSULTANCY LIMITED Charges

24 November 2014
Charge code 0527 3324 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
23 April 2009
Charge of deposit
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
23 April 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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