GROUP CONSOLIDATION LIMITED

Key Data

Status

Dissolved

Company No.

04680857

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

04/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Insolvency filing

View PDF (4 pages)

16/01/2019

Insolvency filing

View PDF (4 pages)

04/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/11/2018

Termination of appointment of Jamie Noel Greenwood as a secretary on 2018-10-31

View PDF (1 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-02-28

View PDF (17 pages)

12/01/2017

Termination of appointment of Jamie Noel Greenwood as a director on 2016-12-29

View PDF (2 pages)

15/07/2016

Resolutions

View PDF (2 pages)

20/05/2016

Resolutions

View PDF (1 pages)

20/05/2016

Change of name notice

View PDF (2 pages)

23/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Registered office address changed from Njl Yorkline Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD to Suite 108 Collingwood Building 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2016-03-16

View PDF (2 pages)

14/03/2016

Resolutions

View PDF (1 pages)

14/03/2016

Statement of affairs with form 4.19

View PDF (4 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/07/2014

Registration of charge 046808570001, created on 2014-06-27

View PDF (29 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

13/02/2014

Register inspection address has been changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE YO61 3FE England

View PDF (1 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/04/2013

Registered office address changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE YO61 3FE United Kingdom on 2013-04-02

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (7 pages)

13/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

06/06/2012

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

01/05/2012

Memorandum and Articles of Association

View PDF (12 pages)

06/03/2012

Change of share class name or designation

View PDF (2 pages)

06/03/2012

Resolutions

View PDF (12 pages)

06/03/2012

Statement of company's objects

View PDF (2 pages)

05/03/2012

Previous accounting period shortened from 2012-02-28 to 2011-03-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

05/03/2012

Director's details changed for Mr Jamie Noel Greenwood on 2012-02-23

View PDF (2 pages)

05/03/2012

Register inspection address has been changed from Gosforth Industrial Estate Christon Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XD England

View PDF (1 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (4 pages)

24/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (13 pages)

20/02/2011

Registered office address changed from Christon Road Gosforth Industrial Estate, Christon, Newcastle upon Tyne Tyne & Wear NE3 1XD on 2011-02-21

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

11/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

07/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

07/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/02/2010

Director's details changed for Trevor Leonard Howells on 2010-01-04

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Jamie Noel Greenwood on 2010-01-04

View PDF (3 pages)

11/01/2010

Secretary's details changed for Mr Jamie Noel Greenwood on 2010-01-04

View PDF (3 pages)

11/01/2010

Director's details changed for Trevor Leonard Howells on 2010-01-04

View PDF (3 pages)

04/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

23/03/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

18/11/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

09/07/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

19/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

13/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

15/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

18/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GROUP CONSOLIDATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 27/02/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/02/2003 - 27/02/2003	12820
Greenwood, Jamie Noel	Director	28/02/2003 - 29/12/2016	36
Howells, Trevor Leonard	Director	17/06/2007 - Present	6
Greenwood, Jamie Noel	Secretary	17/06/2007 - 30/10/2018	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GROUP CONSOLIDATION LIMITED

GROUP CONSOLIDATION LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Suite 108 Collingwood Building, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP CONSOLIDATION LIMITED?

GROUP CONSOLIDATION LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 04/04/2019.

Where is GROUP CONSOLIDATION LIMITED located?

GROUP CONSOLIDATION LIMITED is registered at Suite 108 Collingwood Building, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does GROUP CONSOLIDATION LIMITED do?

GROUP CONSOLIDATION LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for GROUP CONSOLIDATION LIMITED?

The latest filing was on 04/04/2019: Final Gazette dissolved following liquidation.