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FELPHAM CONSORTIUM LIMITED

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FELPHAM CONSORTIUM LIMITED

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Key Data

Status

Dissolved

Company No.

04052082

Incorporation date

13/08/2000

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

Registered address

Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BHCopy
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See on map
Latest events (Record since 13/08/2000)
dot icon05/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2014
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon21/01/2014
Liquidators' statement of receipts and payments to 2013-11-20
View PDF (12 pages)
dot icon02/01/2013
Liquidators' statement of receipts and payments to 2012-11-20
View PDF (11 pages)
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/11/2011
Declaration of solvency
View PDF (3 pages)
dot icon23/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/11/2011
Resolutions
View PDF (1 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon18/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (18 pages)
dot icon27/01/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon15/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (18 pages)
dot icon12/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (7 pages)
dot icon06/09/2009
Return made up to 14/08/09; full list of members
View PDF (7 pages)
dot icon06/09/2009
Location of register of members
View PDF (1 pages)
dot icon16/11/2008
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon16/09/2008
Director's change of particulars / judith langmead / 12/07/2003
View PDF (1 pages)
dot icon03/09/2008
Return made up to 14/08/08; full list of members
View PDF (16 pages)
dot icon02/09/2008
Registered office changed on 03/09/2008 from the corn exchange baffins lane chichester west sussex PO19 1GE
View PDF (1 pages)
dot icon28/07/2008
Appointment terminated director muriel arbuckle
View PDF (1 pages)
dot icon28/07/2008
Director appointed roger charles philpot
View PDF (2 pages)
dot icon23/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon03/09/2007
Return made up to 14/08/07; full list of members
View PDF (11 pages)
dot icon06/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon05/09/2006
Return made up to 14/08/06; full list of members
View PDF (14 pages)
dot icon25/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (8 pages)
dot icon18/09/2005
Return made up to 14/08/05; full list of members
View PDF (14 pages)
dot icon15/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon22/08/2004
Return made up to 14/08/04; full list of members
View PDF (14 pages)
dot icon18/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon27/10/2003
Return made up to 14/08/03; full list of members
View PDF (14 pages)
dot icon17/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (8 pages)
dot icon06/11/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon06/11/2002
Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS
View PDF (1 pages)
dot icon29/09/2002
Return made up to 14/08/02; full list of members
View PDF (14 pages)
dot icon29/09/2002
Director resigned
View PDF (1 pages)
dot icon29/09/2002
New director appointed
View PDF (2 pages)
dot icon30/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon11/09/2001
Return made up to 14/08/01; full list of members
View PDF (12 pages)
dot icon28/05/2001
Ad 04/05/01--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon28/05/2001
Ad 03/05/01--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon28/05/2001
Ad 03/05/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon23/05/2001
Resolutions
View PDF (0 pages)
dot icon23/05/2001
Resolutions
View PDF (13 pages)
dot icon23/05/2001
Resolutions
View PDF (0 pages)
dot icon23/05/2001
Resolutions
View PDF (0 pages)
dot icon23/05/2001
Resolutions
View PDF (1 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon11/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2000
Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon16/10/2000
Secretary resigned
View PDF (1 pages)
dot icon16/10/2000
Director resigned
View PDF (1 pages)
dot icon16/10/2000
New secretary appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon19/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/08/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/08/2000 - 11/09/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/08/2000 - 11/09/2000
36021
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
11/09/2000 - Present
250
Adames, Nicholas John
Director
11/09/2000 - Present
1
Warden, William John
Director
02/05/2001 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FELPHAM CONSORTIUM LIMITED

FELPHAM CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH. There are currently 8 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 FELPHAM CONSORTIUM LIMITED?

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FELPHAM CONSORTIUM LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 05/08/2014.

Where is FELPHAM CONSORTIUM LIMITED located?

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FELPHAM CONSORTIUM LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does FELPHAM CONSORTIUM LIMITED do?

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FELPHAM CONSORTIUM LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for FELPHAM CONSORTIUM LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.