CONSORTIA LIMITED

Key Data

Status

Dissolved

Company No.

02612650

Incorporation date

19/05/1991

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1991)

24/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2013

Statement of administrator's proposal

View PDF (15 pages)

24/05/2013

Notice of move from Administration to Dissolution on 2013-05-17

View PDF (12 pages)

18/03/2013

Administrator's progress report to 2013-02-26

View PDF (6 pages)

11/09/2012

Administrator's progress report to 2012-08-26

View PDF (6 pages)

01/04/2012

Administrator's progress report to 2012-02-26

View PDF (14 pages)

05/09/2011

Administrator's progress report to 2011-08-26

View PDF (7 pages)

22/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/03/2011

Administrator's progress report to 2011-02-26

View PDF (6 pages)

08/09/2010

Administrator's progress report to 2010-08-26

View PDF (6 pages)

19/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/03/2010

Administrator's progress report to 2010-02-26

View PDF (5 pages)

21/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2009

Administrator's progress report to 2009-08-26

View PDF (5 pages)

19/05/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

17/05/2009

Result of meeting of creditors

View PDF (2 pages)

28/04/2009

Statement of administrator's proposal

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary karen thornton

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from po box 403 2 denby dale road wakefield west yorkshire WF1 2WT

View PDF (1 pages)

08/03/2009

Appointment of an administrator

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

28/12/2008

Secretary appointed karen thornton

View PDF (2 pages)

27/12/2008

Appointment Terminated Secretary christopher fournel

View PDF (1 pages)

19/06/2008

Return made up to 16/05/08; full list of members

View PDF (12 pages)

27/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/06/2007

Return made up to 16/05/07; change of members

View PDF (10 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (46 pages)

25/07/2006

Memorandum and Articles of Association

View PDF (21 pages)

25/07/2006

Resolutions

View PDF (3 pages)

29/05/2006

Return made up to 16/05/06; change of members

View PDF (10 pages)

30/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Registered office changed on 06/10/05 from: 17 bank street ossett west yorkshire WF5 8PS

View PDF (1 pages)

07/06/2005

Return made up to 16/05/05; full list of members

View PDF (25 pages)

21/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 16/05/04; full list of members

View PDF (21 pages)

05/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/12/2003

Certificate of change of name

View PDF (3 pages)

18/05/2003

Return made up to 16/05/03; full list of members

View PDF (19 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

10/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

Return made up to 16/05/02; change of members

View PDF (10 pages)

24/04/2002

New director appointed

View PDF (2 pages)

27/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

21/02/2002

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 16/05/01; full list of members

View PDF (22 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

29/05/2000

Return made up to 16/05/00; change of members

View PDF (9 pages)

29/05/2000

Registered office changed on 30/05/00

View PDF (0 pages)

27/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

26/05/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

22/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

11/05/1998

Return made up to 16/05/98; full list of members

View PDF (12 pages)

26/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/06/1997

Return made up to 16/05/97; full list of members

View PDF (9 pages)

10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (8 pages)

01/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

20/05/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

20/05/1996

Director resigned

View PDF (0 pages)

29/08/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1995

Accounts for a small company made up to 1994-06-30

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16/05/1994

Return made up to 16/05/94; full list of members

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16/05/1994

Secretary's particulars changed;director's particulars changed

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06/04/1994

Accounts for a small company made up to 1993-06-30

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14/07/1993

Return made up to 20/05/93; no change of members

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14/07/1993

Director resigned

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12/05/1993

Director resigned

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21/02/1993

Accounts for a small company made up to 1992-05-31

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10/11/1992

Return made up to 25/05/92; full list of members

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14/10/1992

Accounting reference date extended from 31/05 to 30/06

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04/10/1992

Registered office changed on 05/10/92 from: 2 tyrrel street bradford BD1 1RJ

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14/09/1992

Resolutions

View PDF (1 pages)

14/09/1992

£ nc 10000/20000 23/08/92

View PDF (1 pages)

10/09/1992

Ad 21/08/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

New secretary appointed

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

12/06/1991

Director resigned

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

19/05/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, Jonathan	Director	20/10/2005 - Present	14
Ellis, John Rodney	Director	01/12/1996 - 28/01/2002	2
Aron, Roger Joseph	Director	11/10/1996 - Present	2
Bott, Sadie	Director	01/04/2002 - Present	1
Brotherton, Catherine Emma	Secretary	01/09/2002 - 22/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CONSORTIA LIMITED

CONSORTIA LIMITED is an(a) Dissolved company incorporated on 19/05/1991 with the registered office located at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORTIA LIMITED?

CONSORTIA LIMITED is currently Dissolved. It was registered on 19/05/1991 and dissolved on 24/08/2013.

Where is CONSORTIA LIMITED located?

CONSORTIA LIMITED is registered at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does CONSORTIA LIMITED do?

CONSORTIA LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CONSORTIA LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.