CONSUMA LIMITED

Overview

Company Name	CONSUMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02544222
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1990
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of CONSUMA LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is CONSUMA LIMITED located?

Registered Office Address	c/o STAPLES DISPOSABLES LIMITED Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of CONSUMA LIMITED?

Previous Company Names
Company Name	From	Until
OPENFOLLOW LIMITED	Sep 28, 1990	Sep 28, 1990

What are the latest accounts for CONSUMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CONSUMA LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2021	Termination of appointment of Robert James Mellor as a director on Apr 14, 2021	1 pages	TM01

Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2020	Application to strike the company off the register	2 pages	DS01

Sep 14, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Termination of appointment of Gregg Peregrine Fawcett as a director on Mar 27, 2020	1 pages	TM01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Cessation of Andrew Staples as a person with significant control on Sep 10, 2019	1 pages	PSC07

Aug 05, 2019	Appointment of Mr Gregg Peregrine Fawcett as a director on Aug 05, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Mr Robert James Mellor as a director on Aug 05, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Mr Matthew Paul Clarkes as a director on Aug 05, 2019	2 pages	AP01

Aug 05, 2019	Termination of appointment of Richard Haslam as a director on Aug 05, 2019	1 pages	TM01

Nov 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

Sep 19, 2018	Notification of Consuma Holdings Limited as a person with significant control on Sep 19, 2018	2 pages	PSC02

Apr 04, 2018	Appointment of Mr Oday Abbosh as a director on Mar 30, 2018	2 pages	AP01

Apr 04, 2018	Termination of appointment of Robert Staples as a director on Mar 30, 2018	1 pages	TM01

Apr 04, 2018	Termination of appointment of Richard Edwin Leatherland as a director on Mar 30, 2018	1 pages	TM01

Apr 04, 2018	Termination of appointment of Richard Edwin Leatherland as a secretary on Mar 30, 2018	1 pages	TM02

Apr 03, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 26, 2017	Accounts for a dormant company made up to Mar 25, 2017	3 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Accounts for a dormant company made up to Mar 26, 2016	8 pages	AA

View All Filings

Who are the officers of CONSUMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOSH, Oday c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Mar 30, 2018		Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	United Kingdom	British	1967-12	166496020001
CLARKE, Matthew Paul c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Aug 05, 2019		Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1977-12	133666190001
STAPLES, Andrew c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England			Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	United Kingdom	British	1961-1	1286020005
LEATHERLAND, Richard Edwin c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	May 27, 1999	Mar 30, 2018	Secretary	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England		British		13803570001
STAPLES, Andrew 56 Ancaster Drive NG34 7LY Sleaford Lincolnshire		May 27, 1999	Secretary	56 Ancaster Drive NG34 7LY Sleaford Lincolnshire		British		1286020001
BRADLEY, Robert 77 Westbanks NG34 7QQ Sleaford Lincolnshire	Jul 27, 1995	May 31, 2002	Director	77 Westbanks NG34 7QQ Sleaford Lincolnshire		British	1940-9	44308160001
EDNEY, Louise Claire c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	Mar 14, 2001	Apr 04, 2014	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	England	British	1976-6	74955960003
FAWCETT, Gregg Peregrine c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Aug 05, 2019	Mar 27, 2020	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1965-4	171127340001
HASLAM, Richard c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	Nov 28, 1995	Aug 05, 2019	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	United Kingdom	British	1962-7	55542900002
HOLDEN, Margaret Louise 13 York Road Cranwell NG34 8DY Sleaford Lincolnshire		Jun 30, 1993	Director	13 York Road Cranwell NG34 8DY Sleaford Lincolnshire		British	1956-8	24182220001
LEATHERLAND, Richard Edwin c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	Oct 13, 1993	Mar 30, 2018	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	United Kingdom	British	1949-8	13803570001
MELLOR, Robert James c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	Aug 05, 2019	Apr 14, 2021	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire	England	British	1974-11	261159640001
MOLLOY, Brian Patrick c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	May 27, 1999	Jul 10, 2015	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	Ireland	Irish	1945-3	49573400001
MOLLOY, Brian Patrick Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Oct 13, 1993	Sep 15, 1996	Director	Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Ireland	Irish	1945-3	49573400001
SODEN, Philip 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland	Oct 03, 1994	Nov 14, 1997	Director	2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland		Irish	1947-3	41013270001
STAPLES, Robert c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	May 27, 1999	Mar 30, 2018	Director	c/o Staples Disposables Limited Fulbeck Heath NG32 3HL Grantham Hurlingham Business Park Lincolnshire England	England	British	1947-7	149881540002
STAPLES, Robert The Manor North Rauceby NG34 8QP Sleaford Lincolnshire		Dec 31, 1994	Director	The Manor North Rauceby NG34 8QP Sleaford Lincolnshire		British	1947-7	646540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSUMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consuma Holdings Limited

Sep 19, 2018

Hurlingham Business Park

Fulbeck Heath

NG32 3HL Grantham

Cunsuma Paper Products Limited

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03401941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Staples

Sep 28, 2016

c/o STAPLES DISPOSABLES LIMITED

Fulbeck Heath

NG32 3HL Grantham

Hurlingham Business Park

Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONSUMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 11, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 19, 2003Registration of a charge (395) Feb 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 14, 1997 Delivered On Nov 20, 1997	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 Nov 20, 1997Registration of a charge (395) Apr 03, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 09, 1992 Delivered On Jan 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref M36. 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 Jan 14, 1992Registration of a charge (395) Jul 23, 1997Statement 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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