CONSORTIUM BUSINESS SERVICES LIMITED
Overview
| Company Name | CONSORTIUM BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01783219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSORTIUM BUSINESS SERVICES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CONSORTIUM BUSINESS SERVICES LIMITED located?
| Registered Office Address | Little Badnage Badnage Lane Tillington HR4 8LP Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORTIUM BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAMORGAN INSURANCE & FINANCE SERVICES LIMITED | Feb 04, 1993 | Feb 04, 1993 |
| CONSORTIUM BUSINESS SERVICES LTD. | Jun 20, 1986 | Jun 20, 1986 |
| GLAMORGAN INSURANCE & FINANCE SERVICES LIMITED | Jan 16, 1984 | Jan 16, 1984 |
What are the latest accounts for CONSORTIUM BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CONSORTIUM BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Amended accounts made up to Jun 30, 2005 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CONSORTIUM BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIAS, Clive Stanley | Secretary | 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire | British | 90539780004 | ||||||
| HARDWICKE, Keith John | Director | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | Wales | British | 24425930001 | |||||
| HARDWICKE, Brian William | Secretary | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 |
Does CONSORTIUM BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2008 Delivered On Feb 05, 2008 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 2006 Delivered On Sep 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 erwlas whitchurch cardiff t/no wa 263667. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 2003 Delivered On Jun 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 57 glenwood close, coychurch, bridgend,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 2003 Delivered On Jun 13, 2003 | 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
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Transactions
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| Mortgage | Created On Oct 04, 1996 Delivered On Oct 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-57 glenwood close, coychurch bridgend t/n-wa 232148 with all buildings fixtures and fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CONSORTIUM BUSINESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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