CONSENSUS INFORMATION TECHNOLOGY LIMITED

Overview

Company Name	CONSENSUS INFORMATION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02222089
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1988
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CONSENSUS INFORMATION TECHNOLOGY LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
TEAMTECH LIMITED	Feb 17, 1988	Feb 17, 1988

What are the latest accounts for CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Annual Return

Last Annual Return	Aug 06, 2013

What are the latest filings for CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 23, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2013	Statement of capital on Aug 23, 2013 Capital: GBP 66,191	SH01

Aug 06, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Accounts for a dormant company made up to Apr 30, 2012

6 pages

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 28, 2012

Annual return made up to Aug 06, 2012 with full list of shareholders

6 pages

AR01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 16, 2012

Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH03

May 16, 2012

Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH01

May 16, 2012

Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

2 pages

CH01

May 14, 2012

Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom* on May 14, 2012

1 pages

AD01

View All Filings

Who are the officers of CONSENSUS INFORMATION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952630001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	57998050002
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
DREWITT, Brian Anthony 330 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire	Feb 27, 2004	Apr 06, 2005	Secretary	330 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire		British,Argentine		67323040001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 06, 2005	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
TATTERSALL, Simon Derek Dean Head Goodleigh EX32 7NY Barnstaple Devon		Feb 27, 2004	Secretary	Dean Head Goodleigh EX32 7NY Barnstaple Devon		British		19139930003
TATTERSALL, Simon Derek Newstone Farm Upper Hulme ST13 8UQ Leek Staffordshire		Oct 06, 1993	Secretary	Newstone Farm Upper Hulme ST13 8UQ Leek Staffordshire		British		19139930001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
ENGLAND, David Michael 119 Teddington Park Road TW11 8NG Teddington Middlesex	Nov 30, 2005	Sep 19, 2007	Director	119 Teddington Park Road TW11 8NG Teddington Middlesex	England	British	1962-4	76796250002
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 06, 2005	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
HUMPHREYS, Karen Meadow Place Brookfields Road, Ipstones ST10 2LY Stoke On Trent Staffordshire		Mar 03, 1994	Director	Meadow Place Brookfields Road, Ipstones ST10 2LY Stoke On Trent Staffordshire	United Kingdom	British	1959-8	69698590001
LENNOX, Gerrard James 45 Grassholme Drive Offerton SK2 5UN Stockport Cheshire		Apr 06, 2005	Director	45 Grassholme Drive Offerton SK2 5UN Stockport Cheshire		British	1954-8	47638390001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 03, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Apr 06, 2005	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 03, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330003

View Detailed Information on Officers and People with Significant Control

Does CONSENSUS INFORMATION TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.,London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 18, 1990 Delivered On May 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 1990Registration of a charge Jul 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed.	Created On May 09, 1989 Delivered On May 22, 1989	Satisfied	Amount secured £5750 and all other monies due or to become due from the company to the chargee.
	Short particulars The deposit in the account.
	Persons Entitled Hampton Trust PLC
	Transactions May 22, 1989Registration of a charge Jul 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONSENSUS INFORMATION TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

View Detailed Information on Insolvency Cases

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