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Home > England & Wales Companies > CONSOLIDATED GLOBAL RETAIL PLC
Company Information for

CONSOLIDATED GLOBAL RETAIL PLC

TRING, HERTS, HP23,
Company Registration Number
07624677
Public Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Consolidated Global Retail Plc
CONSOLIDATED GLOBAL RETAIL PLC was founded on 2011-05-06 and had its registered office in Tring. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
CONSOLIDATED GLOBAL RETAIL PLC
 
Legal Registered Office
TRING
HERTS
 
Filing Information
Company Number 07624677
Date formed 2011-05-06
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-12-17
Type of accounts DORMANT
Last Datalog update: 2015-06-04 20:52:32
Primary Source:Companies House
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Company Officers of CONSOLIDATED GLOBAL RETAIL PLC

Current Directors
Officer Role Date Appointed
GRANT LESLIE HATLEN
 Director 2011-06-30
ROBERT GARDINER LOWE
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KLARION BUSINESS SERVICES LTD
 Company Secretary 2012-05-31 2013-06-27
GRANT HATLEN
 Company Secretary 2011-06-30 2012-05-31
DOROTHEA SOPHIA NEWELL
 Director 2011-06-30 2012-05-31
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2011-05-06 2011-05-06
BARBARA KAHAN
 Director 2011-05-06 2011-05-06
WOODBERRY SECRETARIAL LIMITED
 Director 2011-05-06 2011-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT LESLIE HATLEN CONSOLIDATED GLOBAL MINING PLC Director 2011-06-16 CURRENT 2011-05-06 Dissolved 2013-12-17
GRANT LESLIE HATLEN FIRST4GOLD.COM LIMITED Director 2009-12-14 CURRENT 2009-12-14 Dissolved 2015-04-14
ROBERT GARDINER LOWE HELMWORD LTD Director 2016-02-12 CURRENT 2015-12-08 Dissolved 2017-05-16
ROBERT GARDINER LOWE PAY CARDS GLOBAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28
ROBERT GARDINER LOWE CONSOLIDATED WEALTH & ASSET MANAGEMENT (UK) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-08-23
ROBERT GARDINER LOWE CG ADMINISTRATION SERVICES LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-04-22
ROBERT GARDINER LOWE CG TELECOMMUNICATIONS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-04-22
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL DEVELOPMENTS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-04-22
ROBERT GARDINER LOWE CG MEDIA & ENTERTAINMENT LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-04-22
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL RISK LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-04-22
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL AUTO LIMITED Director 2012-05-31 CURRENT 2012-03-02 Dissolved 2013-12-17
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL MINING PLC Director 2012-05-31 CURRENT 2011-05-06 Dissolved 2013-12-17
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL LOGISTICS LIMITED Director 2012-05-31 CURRENT 2012-03-01 Dissolved 2013-12-17
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL LEISURE LIMITED Director 2012-05-31 CURRENT 2012-03-01 Dissolved 2013-12-17
ROBERT GARDINER LOWE CONSOLIDATED GLOBAL MARKETS UK LIMITED Director 2012-05-24 CURRENT 2011-12-06 Dissolved 2014-07-22

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
2013-12-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-03GAZ1FIRST GAZETTE
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY KLARION BUSINESS SERVICES LTD
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-05GAZ1FIRST GAZETTE
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-10AR0106/05/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR ROBERT GARDINER LOWE
2012-06-01AP04CORPORATE SECRETARY APPOINTED KLARION BUSINESS SERVICES LTD
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHEA NEWELL
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY GRANT HATLEN
2012-02-08AP01DIRECTOR APPOINTED MS DOROTHEA SOPHIA NEWELL
2012-02-08AP01DIRECTOR APPOINTED MR GRANT LESLIE HATLEN
2012-02-08AP03SECRETARY APPOINTED MR GRANT HATLEN
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED
2011-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED GLOBAL RETAIL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSOLIDATED GLOBAL RETAIL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED GLOBAL RETAIL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31

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 CONSOLIDATED GLOBAL RETAIL PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-06 £ 10,000
Shareholder Funds 2011-05-06 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED GLOBAL RETAIL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED GLOBAL RETAIL PLC
Trademarks
We have not found any records of CONSOLIDATED GLOBAL RETAIL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED GLOBAL RETAIL PLC. 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 (99999 - Dormant Company) as CONSOLIDATED GLOBAL RETAIL PLC are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED GLOBAL RETAIL PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED GLOBAL RETAIL PLC 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 CONSOLIDATED GLOBAL RETAIL PLC 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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