CONSORT SECURITIES SYSTEMS LIMITED

Overview

Company Name	CONSORT SECURITIES SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01768508
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1983
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSORT SECURITIES SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CONSORT SECURITIES SYSTEMS LIMITED located?

Registered Office Address	86-92 Regent Road LE1 7DD Leicester
Undeliverable Registered Office Address	No

What were the previous names of CONSORT SECURITIES SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SHERWOOD CONSORT DATA LIMITED	May 26, 1993	May 26, 1993
CONSORT DATA LIMITED	Nov 09, 1983	Nov 09, 1983

What are the latest accounts for CONSORT SECURITIES SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for CONSORT SECURITIES SYSTEMS LIMITED?

Annual Return

Last Annual Return	Sep 10, 2015

What are the latest filings for CONSORT SECURITIES SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2016

Application to strike the company off the register

3 pages

DS01

Sep 21, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 24,434	SH01

Sep 17, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 24,434	SH01

Jun 20, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Feb 18, 2014

Appointment of Mr Ralph James Horne as a secretary

2 pages

AP03

Feb 18, 2014

Termination of appointment of Katherine Alexander as a secretary

1 pages

TM02

Jan 10, 2014

Termination of appointment of Peter Little as a director

2 pages

TM01

Sep 16, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 24,434	SH01

Jun 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jan 04, 2013

Secretary's details changed for Katherine Thompson on Nov 17, 2012

2 pages

CH03

Dec 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Oct 09, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Change of accounting reference date

3 pages

AA01

Feb 24, 2012

Appointment of Ralph Horne as a director

3 pages

AP01

Feb 20, 2012

Appointment of Joseph Nash as a director

3 pages

AP01

Feb 16, 2012

Termination of appointment of Emanuel Mond as a director

2 pages

TM01

Feb 03, 2012

Registered office address changed from * 5 Granville Road Leicester Leicestershire LE1 7RU* on Feb 03, 2012

2 pages

AD01

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Feb 03, 2012

Annual return made up to Sep 10, 2011 with full list of shareholders

14 pages

AR01

Feb 03, 2012

Annual return made up to Sep 10, 2010 with full list of shareholders

14 pages

AR01

Feb 03, 2012

Appointment of Katherine Thompson as a secretary

3 pages

AP03

View All Filings

Who are the officers of CONSORT SECURITIES SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Ralph James Regent Road LE1 7DD Leicester 86-92	Feb 18, 2014		Secretary	Regent Road LE1 7DD Leicester 86-92				185210080001
HORNE, Ralph Regent Road LE1 7DD Leicester 86-92	Feb 15, 2012		Director	Regent Road LE1 7DD Leicester 86-92	United Kingdom	British	1960-9	166997570001
NASH, Joseph Regent Road LE1 7DD Leicester 86-92	Feb 15, 2012		Director	Regent Road LE1 7DD Leicester 86-92	Singapore	Australian	1965-2	166828260001
ALEXANDER, Katherine Regent Road LE1 7DD Leicester 86-92	Oct 17, 2009	Feb 18, 2014	Secretary	Regent Road LE1 7DD Leicester 86-92		British		166438550002
BURGESS, Richard Anthony 27 Wicks Lane Formby L37 3JF Liverpool Merseyside	Jul 22, 1994	Jul 01, 1996	Secretary	27 Wicks Lane Formby L37 3JF Liverpool Merseyside		British		1223430001
GYDE, Adrian Cornelius 55 Upton Close Barnwood GL4 3EX Gloucester	Sep 25, 1992	Jul 22, 1994	Secretary	55 Upton Close Barnwood GL4 3EX Gloucester		British		94461480001
HOLT, Henry 7 St Stephens Avenue KT21 1PJ Ashtead Surrey		Sep 25, 1992	Secretary	7 St Stephens Avenue KT21 1PJ Ashtead Surrey		British		18009990001
PATEL, Rinku 611 Mitcham Road CR0 3AF Croydon Surrey	Mar 10, 2005	Feb 28, 2007	Secretary	611 Mitcham Road CR0 3AF Croydon Surrey		British		101324520001
SMITH, Alan David 13 Windrush Drive Oadby LE2 4GH Leicester	Jul 01, 1996	Mar 11, 2005	Secretary	13 Windrush Drive Oadby LE2 4GH Leicester		British		48448370001
THOMPSON, Katherine Keswick Close LE2 9GH Leicester 20 Leicestershire	Feb 28, 2007	Oct 16, 2009	Secretary	Keswick Close LE2 9GH Leicester 20 Leicestershire		British		130144410001
BAKER, Michael Verdun 10 Maclarens Wickham Bishops CM8 3XE Witham Essex	Aug 22, 1995	Jul 01, 1996	Director	10 Maclarens Wickham Bishops CM8 3XE Witham Essex		British	1942-7	40158750001
BARNABY, Jayne Elizabeth 17 The Green Barkstone Le Vale NG13 0HH Nottingham	Aug 01, 2000	May 28, 2004	Director	17 The Green Barkstone Le Vale NG13 0HH Nottingham		British	1962-3	71545410002
BARRY, Kevin Michael Elm Cottage,2 The Old Wood Yard Wilbarston LE16 8QQ Market Harborough Leicestershire	Dec 01, 1999	Nov 05, 2003	Director	Elm Cottage,2 The Old Wood Yard Wilbarston LE16 8QQ Market Harborough Leicestershire		British	1951-3	67626350004
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent	Apr 20, 1994	Jul 22, 1994	Director	220 Forest Road TN2 5HS Tunbridge Wells Kent	England	New Zealander	1960-1	40573970001
BRADY, Thomas 24 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire	Apr 29, 2003	Apr 30, 2007	Director	24 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire		British	1959-1	85830430002
CARTER, Graham Crispin 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire	Jul 01, 1997	Feb 19, 2001	Director	12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		British	1943-12	454510001
EVERETT, John Nicholas 6 Cromwell Close Walcote LE17 4JJ Lutterworth Leicestershire	Jul 22, 1994	Aug 31, 1997	Director	6 Cromwell Close Walcote LE17 4JJ Lutterworth Leicestershire		British	1938-5	18010000001
EVERETT, John Nicholas 6 Cromwell Close Walcote LE17 4JJ Lutterworth Leicestershire		Sep 25, 1992	Director	6 Cromwell Close Walcote LE17 4JJ Lutterworth Leicestershire		British	1938-5	18010000001
GUY, Richard John Bridge House Blaisdon GL17 0AH Longhope Gloucestershire	Sep 25, 1992	Apr 20, 1994	Director	Bridge House Blaisdon GL17 0AH Longhope Gloucestershire		British	1949-2	14079450001
HOLT, Henry 7 St Stephens Avenue KT21 1PJ Ashtead Surrey		Sep 25, 1992	Director	7 St Stephens Avenue KT21 1PJ Ashtead Surrey		British	1951-1	18009990001
LITTLE, Peter Christopher Regent Road LE1 7DD Leicester 86-92	Oct 17, 2009	Nov 30, 2013	Director	Regent Road LE1 7DD Leicester 86-92	England	British	1960-2	88000080001
LITTLE, Peter Christopher Roppelegh's West End Lane GU27 2EN Haslemere Surrey	Apr 30, 2007	Oct 16, 2009	Director	Roppelegh's West End Lane GU27 2EN Haslemere Surrey	England	British	1960-2	88000080001
MASSARELLA, Simon Peter Anthony 256 Farnborough Road Clifton NG11 8JU Nottingham Nottinghamshire	May 20, 1997	Oct 31, 2000	Director	256 Farnborough Road Clifton NG11 8JU Nottingham Nottinghamshire		British	1960-6	53062580001
MATTHEWS, George Boy Park House Little Walden CB10 1XA Saffron Walden Essex	Nov 23, 1993	Jul 22, 1994	Director	Park House Little Walden CB10 1XA Saffron Walden Essex		British	1955-8	29510320001
MCCARTHY, James Kevin 1 Harrison Court Rainsford Road CM1 2UY Chelmsford Essex	Sep 21, 1999	Jan 09, 2001	Director	1 Harrison Court Rainsford Road CM1 2UY Chelmsford Essex		British	1950-5	83717920001
MOND, Emanuel Regent Road LE1 7DD Leicester 86-92	Oct 17, 2009	Feb 15, 2012	Director	Regent Road LE1 7DD Leicester 86-92	United Kingdom	British	1957-5	2864640003
MOND, Emanuel 5 Neville Drive N2 0QS London	Apr 30, 2007	Oct 16, 2009	Director	5 Neville Drive N2 0QS London	United Kingdom	British	1957-5	2864640003
MORGAN-JONES, Vaughan William 53 Windrush Drive Oadby LE2 4GJ Leicester Leicestershire	Jul 15, 1992	Sep 25, 1992	Director	53 Windrush Drive Oadby LE2 4GJ Leicester Leicestershire		British	1960-4	29948610001
MORGAN-JONES, Vaughan William 53 Windrush Drive Oadby LE2 4GJ Leicester Leicestershire		Sep 25, 1992	Director	53 Windrush Drive Oadby LE2 4GJ Leicester Leicestershire		British	1960-4	29948610001
MUNRO, John 14 Snowdon Drive Woolstanwood CW2 8UG Crewe Cheshire	Aug 22, 1995	Mar 31, 1999	Director	14 Snowdon Drive Woolstanwood CW2 8UG Crewe Cheshire		British	1954-3	76045340001
SHILLITO, William Trueman Cellars Heverham Road Kemsing TN15 6NG Sevenoaks Kent		Sep 25, 1992	Director	Cellars Heverham Road Kemsing TN15 6NG Sevenoaks Kent		British	1927-6	1439780001
SIDI, Mahesh 495 Uppingham Road LE5 6QB Leicester	Jan 01, 1996	May 28, 2004	Director	495 Uppingham Road LE5 6QB Leicester	United Kingdom	British	1967-8	127218740001
TAYLOR, Charles Miles 36 Church Street GL7 1LE Cirencester Gloucestershire	Sep 25, 1992	Nov 30, 1993	Director	36 Church Street GL7 1LE Cirencester Gloucestershire		British	1959-12	67499500001
WERNER, Eric Jay Flat 1 94 New Cavendish Street W1W 6XL London	Jul 22, 1994	Jan 24, 2005	Director	Flat 1 94 New Cavendish Street W1W 6XL London	England	British	1955-6	39356360002

View Detailed Information on Officers and People with Significant Control

Does CONSORT SECURITIES SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 01, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 10, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured All the company's obligations to the bank of ceylon under a lease dated 10 march 1998
	Short particulars The sum of £8,222 ("the deposit") standing to the credit of a deposit account in the bank's name at such clearing bank as it may in its absolute discretion determine.
	Persons Entitled Bank of Ceylon
	Transactions Mar 12, 1998Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 1994Registration of a charge (395) Mar 19, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 17, 1990 Delivered On Feb 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Tsb Bank PLC
	Transactions Feb 01, 1990Registration of a charge Sep 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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