CONSOLIDATED MARKETING INTERNATIONAL LIMITED
Overview
| Company Name | CONSOLIDATED MARKETING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02544366 |
| 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 CONSOLIDATED MARKETING INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSOLIDATED MARKETING INTERNATIONAL LIMITED located?
| Registered Office Address | Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas HR2 6FE Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED MARKETING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CONSOLIDATED MARKETING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Wood Hill Park Portishead Bristol BS20 7DR to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on Dec 04, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * One Harbour Road Portishead Bristol North Somerset BS20 7BL* on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CONSOLIDATED MARKETING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Linda | Secretary | Vincent Carey Road Rotherwas HR2 6FE Hereford Kirks Rural Enterprise Centre | British | 66500530002 | ||||||
| HILLS, Linda | Director | Vincent Carey Road Rotherwas HR2 6FE Hereford Kirks Rural Enterprise Centre | United Kingdom | British | 131705460005 | |||||
| HUGILL, Charles Anthony | Director | Vincent Carey Road Rotherwas HR2 6FE Hereford Kirks Rural Enterprise Centre | England | British | 17079820001 | |||||
| MOSS, Nicholas Anthony | Secretary | 6 Maurice Road St Andrews BS6 5BZ Bristol | British | 53568200002 | ||||||
| HUGILL, Peter | Director | Windrush House Waine Lane Daglingworth GL7 7AN Gloucester | United Kingdom | British | 184231400001 |
Who are the persons with significant control of CONSOLIDATED MARKETING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Anthony Hugill | Apr 06, 2016 | Vincent Carey Road Rotherwas HR2 6FE Hereford Kirks Rural Enterprise Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CONSOLIDATED MARKETING INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Long term loan agreement creating a floating charge | Created On Aug 05, 2008 Delivered On Aug 16, 2008 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars Floating charge on all the assets. | ||||
Persons Entitled
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Transactions
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Does CONSOLIDATED MARKETING INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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