CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED

CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01071743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    • (3310) /

    Where is CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED located?

    Registered Office Address
    C/O David Platt Associates
    Northwood
    OL6 6TB 76 Currier Lane
    Ashton Under Lyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2004
    Next Accounts Due OnOct 31, 2005
    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What is the status of the latest confirmation statement for CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2017
    Next Confirmation Statement DueMay 16, 2017
    OverdueYes

    What is the status of the latest annual return for CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    5 pagesAC92

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs

    10 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2000

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 1999

    5 pagesAA

    Accounts for a small company made up to Dec 31, 1998

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 1997

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 1996

    7 pagesAA

    Who are the officers of CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Margaret Elizabeth
    51 Carrbrook Crescent
    SK15 3LR Stalybridge
    Cheshire
    Secretary
    51 Carrbrook Crescent
    SK15 3LR Stalybridge
    Cheshire
    British123939460001
    LOMAS, Brendan Roy
    51 Carrbrook Crescent
    SK15 3LR Stalybridge
    Cheshire
    Director
    51 Carrbrook Crescent
    SK15 3LR Stalybridge
    Cheshire
    EnglandBritishManaging Director88901740001
    LOMAS, Mary Teresa
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    Director
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    BritishRetired Civil Servant27086710001
    LOMAS, Harry
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    Secretary
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    British27086690001
    LOMAS, Harry
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    Director
    22 Old Hall Lane
    Mottram
    SK14 6LT Hyde
    Cheshire
    BritishDirector And Chairman27086690001

    Does CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 1990
    Delivered On Apr 05, 1990
    Outstanding
    Amount secured
    £50,000 and all other monies due or to become due from the company to the chargees
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Harry Lomas & Mary Theresa Lomas
    Transactions
    • Apr 05, 1990Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0