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Company Information for

CONSOL SUNCENTER (SOUTH EAST) LIMITED

16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF,

Company Registration Number

06652429

Private Limited Company

Liquidation

Company Overview

About Consol Suncenter (south East) Ltd

CONSOL SUNCENTER (SOUTH EAST) LIMITED was founded on 2008-07-22 and has its registered office in Axbridge. The organisation's status is listed as "Liquidation". Consol Suncenter (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CONSOL SUNCENTER (SOUTH EAST) LIMITED

16 HIGH STREET AXBRIDGE SOMERSET BS26 2AF Other companies in BS26

Filing Information

Company Number		06652429
Company ID Number		06652429
Date formed		2008-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		22/07/2011
Return next due		19/08/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 12:45:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOL SUNCENTER (SOUTH EAST) LIMITED
The accountancy firm based at this address is MARK CAINES LIMITED

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Company Officers of CONSOL SUNCENTER (SOUTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
CONSOL SUNCENTER (SOUTH WEST) LIMITEDI	Company Secretary	2008-07-22
CONSOL SUNCENTRE (SOUTH WEST) LIMITED	Company Secretary	2008-07-22
METTE KLOCK NYMANN JENSEN	Director	2008-07-22
CHRISTIAN PRIESS	Director	2010-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LENE PREISS	Director	2009-01-30	2010-04-08
POUL NYMANN JENSEN	Director	2008-07-22	2009-01-30
OTTO PRIESS	Director	2008-07-22	2009-01-30
OTTO PRIESS	Director	2008-07-22	2009-01-30
HCS SECRETARIAL LIMITED	Company Secretary	2008-07-22	2008-07-22
METTE KLOCK NYMANN JENSEN	Company Secretary	2008-07-22	2008-07-22
HANOVER DIRECTORS LIMITED	Director	2008-07-22	2008-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN PRIESS	SCANDIA FOODS (UK) LIMITED	Director	2015-03-21	CURRENT	1988-10-28	Active
CHRISTIAN PRIESS	LLANELLI TANNING LTD	Director	2013-03-07	CURRENT	2013-03-07	Active - Proposal to Strike off
CHRISTIAN PRIESS	EBBW VALE TANNING LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
CHRISTIAN PRIESS	BLACKWOOD TANNING LTD	Director	2013-03-07	CURRENT	2013-03-07	Active - Proposal to Strike off
CHRISTIAN PRIESS	SUN SUPPLIES LTD	Director	2011-12-19	CURRENT	2005-08-23	Active
CHRISTIAN PRIESS	CONSOL SUNCENTER (FRANCHISE) LIMITED	Director	2011-12-15	CURRENT	2005-02-23	Active
CHRISTIAN PRIESS	SUN SUPPLIES LTD	Director	2011-01-19	CURRENT	2005-08-23	Active
CHRISTIAN PRIESS	WESTON TANNING LIMITED	Director	2010-06-30	CURRENT	2007-03-21	Active
CHRISTIAN PRIESS	GLODEN LIMITED	Director	2009-12-16	CURRENT	1995-11-09	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.

Date	Document Type	Document Description
2012-01-31	COCOMP	Compulsory winding up order
2011-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-11	LATEST SOC	11/08/11 STATEMENT OF CAPITAL;GBP 50000
2011-08-11	AR01	22/07/11 ANNUAL RETURN FULL LIST
2010-10-06	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-10-06	CH01	Director's details changed for Mette Klock Nymann Jensen on 2010-07-22
2010-10-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTRE (SOUTH WEST) LIMITED / 22/07/2010
2010-10-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LIMITEDI / 22/07/2010
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTO PRIESS
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR POUL JENSEN
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LENE PREISS
2010-05-05	AP01	DIRECTOR APPOINTED CHRISTIAN PRIESS
2010-04-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AA01	Previous accounting period extended from 31/07/09 TO 31/12/09
2009-10-02	363a	Return made up to 22/07/09; full list of members
2009-10-02	288b	Appointment terminated secretary mette jensen
2009-06-11	395	Particulars of a mortgage or charge / charge no: 1
2009-05-13	288a	DIRECTOR APPOINTED OTTO PRIESS
2009-05-13	288a	DIRECTOR APPOINTED POUL NYMANN JENSEN LOGGED FORM
2009-05-13	288a	SECRETARY APPOINTED CONSOL SUNCENTRE (SOUTH WEST) LIMITED
2009-05-13	288a	SECRETARY APPOINTED METTE KLOCK NYMANN JENSEN
2009-05-07	287	Registered office changed on 07/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN
2009-05-07	88(2)	Ad 07/04/09-27/04/09\gbp si 50000@1=50000\gbp ic 2/50002\
2009-02-11	288b	Appointment terminated director otto priess
2009-02-11	288a	Director appointed lene preiss
2008-08-20	288a	DIRECTOR APPOINTED OTTO PRIESS
2008-08-20	288a	DIRECTOR APPOINTED METTE KLOCK NYMANN JENSEN
2008-08-20	288a	DIRECTOR APPOINTED POUL NYMANN JENSEN
2008-08-20	288a	SECRETARY APPOINTED CONSOL SUNCENTER (SOUTH WEST) LIMITEDI
2008-07-24	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-07-22	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

9302 - Hairdressing & other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to CONSOL SUNCENTER (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-10-31
Petitions to Wind Up (Companies)	2011-10-04

Fines / Sanctions

No fines or sanctions have been issued against CONSOL SUNCENTER (SOUTH EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CONSOL SUNCENTER (SOUTH EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSOL SUNCENTER (SOUTH EAST) LIMITED

Trademarks

We have not found any records of CONSOL SUNCENTER (SOUTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSOL SUNCENTER (SOUTH EAST) 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 (9302 - Hairdressing & other beauty treatment) as CONSOL SUNCENTER (SOUTH EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSOL SUNCENTER (SOUTH EAST) 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	Winding-Up Orders
Defending party	CONSOL SUNCENTER (SOUTH EAST) LTD	Event Date	2011-10-20
In the Bristol District Registry case number 1039 Official Receiver appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	CONSOL SUNCENTER PLC	Event Type	Petitions to Wind Up (Companies)
Defending party	CONSOL SUNCENTER (SOUTH EAST) LIMITED	Event Date	2011-08-31
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1039 A Petition to wind up the above-named Company whose registered office is at 16 High Street, Axbridge, Somerset BS26 2AF , was presented on 31 August 2011 . The Petition was presented by CONSOL SUNCENTER PLC of 16 High Street, Axbridge, Somerset BS26 2AF , claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at the Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on Thursday 20 October 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 19 October 2011 . The Petitioners Solicitor is Capital Law LLP , Capital Building, Tyndall Street, Cardiff CF10 4AZ . (Ref HXG CON-0035-0001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSOL SUNCENTER (SOUTH EAST) 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 CONSOL SUNCENTER (SOUTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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