Dissolved
Dissolved 2015-03-08
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Home > England & Wales Companies > CONSUL SUNCENTER (SHIRLEY BETA) LIMITED
Company Information for CONSUL SUNCENTER (SHIRLEY BETA) LIMITED
BEWDLEY, WORCESTERSHIRE, DY12,
|
Company Registration Number
 04569946 Private Limited Company
Dissolved 2015-03-08 |
Company Overview
About Consul Suncenter (shirley Beta) Ltd
CONSUL SUNCENTER (SHIRLEY BETA) LIMITED was founded on 2002-10-22 and had its registered office in Bewdley. The company was dissolved on the 2015-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSUL SUNCENTER (SHIRLEY BETA) LIMITED | |
| Legal Registered Office | |
| BEWDLEY WORCESTERSHIRE | |
Filing Information
| Company Number | 04569946 | |
|---|---|---|
| Date formed | 2002-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2015-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 07:03:29 |
| Companies House |
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Company Officers of CONSUL SUNCENTER (SHIRLEY BETA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESPER PRIMDAHL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONSOL SUNCENTER (SOUTH WEST) LTD |
Company Secretary | ||
CARSTEN HAERUP CHRISTENSEN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANE ESTATES LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Liquidation | |
| CONSOL SOUTHWEST LIMITED | Director | 2012-01-01 | CURRENT | 2011-02-08 | Active | |
| CONSOL TANNING LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| MOUNT SOLEIL LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-13 | Active | |
| CONSOL SUNCENTER (JEWRY ALPHA) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2015-03-08 | |
| CONSOL SUNCENTER (WIMBORNE BETA) LIMITED | Director | 2004-10-20 | CURRENT | 2003-10-02 | Dissolved 2013-09-24 | |
| CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED | Director | 2004-10-20 | CURRENT | 2003-10-02 | Dissolved 2015-03-08 | |
| CONSOL SUNCENTER (CHRISTCHURCH ALPHA) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-17 | Dissolved 2015-03-08 | |
| CONSOL SUNCENTER (CHRISTCHURCH BETA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2013-09-17 | |
| CONSUL SUNCENTER (LONDON ROAD BETA) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-03-08 | |
| CONSOL SUNCENTER (ELM GROVE BETA) LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Dissolved 2015-03-08 | |
| CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-29 | Dissolved 2015-03-08 | |
| CONSUL SUNCENTER (PORTSWOOD BETA) LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2015-03-08 | |
| ASTRUP AGENCIES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active | |
| CONSOL SUNCENTER (SOUTH) LIMITED | Director | 2002-06-14 | CURRENT | 2002-04-24 | Dissolved 2016-12-13 | |
| J.P. TRADING LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM WOODBINE COTTAGE CHURCH HILL OLVESTON BRISTOL BS35 4BZ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16 HIGH STREET AXBRIDGE SOMERSET BS26 2AF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD | |
| LATEST SOC | 04/11/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/10 FULL LIST | |
| AR01 | 22/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER PRIMDAHL / 22/10/2009 | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 3 COLTS ROAD ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8JX | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CONSOL SUNCENTER (U.K.) LTD 42 OLD MARKET BRISTOL BS2 0EZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9304 - Physical well-being activities Licences & Regulatory approval
We could not find any licences issued to CONSUL SUNCENTER (SHIRLEY BETA) 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 CONSUL SUNCENTER (SHIRLEY BETA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSUL SUNCENTER (SHIRLEY BETA) 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 9304 - Physical well-being activities
Intangible Assets
Patents
We have not found any records of CONSUL SUNCENTER (SHIRLEY BETA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSUL SUNCENTER (SHIRLEY BETA) LIMITED
Income
Government Income
We have not found government income sources for CONSUL SUNCENTER (SHIRLEY BETA) 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 (9304 - Physical well-being activities) as CONSUL SUNCENTER (SHIRLEY BETA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSUL SUNCENTER (SHIRLEY BETA) 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CONSUL SUNCENTER (SHIRLEY BETA) LIMITED | Event Date | 2014-09-26 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companies members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 28 November 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 October 2013 Office Holder details: Nick Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ For further details contact: The Joint Liquidators, Tel: 01527 558410. Alternative contact: Kate Conneely. Nick Rimes and Adam Jordan , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUL SUNCENTER (SHIRLEY BETA) 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 CONSUL SUNCENTER (SHIRLEY BETA) 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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