CONSUMER ADVANTAGE LTD

Overview

Company Name	CONSUMER ADVANTAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763680
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of CONSUMER ADVANTAGE LTD?

(7487) /

Where is CONSUMER ADVANTAGE LTD located?

Registered Office Address	Ambassador House 2 White Kennett Street E1 7BS London
Undeliverable Registered Office Address	No

What were the previous names of CONSUMER ADVANTAGE LTD?

Previous Company Names
Company Name	From	Until
SALISBURY COMMUNICATIONS LIMITED	Apr 03, 2000	Apr 03, 2000
SALISBURY ASSOCIATES LIMITED	Feb 08, 1993	Feb 08, 1993
PODFIELD LIMITED	Nov 11, 1992	Nov 11, 1992

What are the latest accounts for CONSUMER ADVANTAGE LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What are the latest filings for CONSUMER ADVANTAGE LTD?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 14, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 11, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2004

Appointment of a liquidator

1 pages

4.31

Oct 06, 2003

Court order notice of winding up

2 pages

F14

Aug 15, 2003

Miscellaneous

Written res re: SECT381(a) w/up

1 pages

MISC

Jul 30, 2003

legacy

1 pages

288b

Dec 03, 2002

legacy

1 pages

288b

Aug 23, 2002

legacy

2 pages

288b

Jun 26, 2002

legacy

2 pages

288a

Jun 17, 2002

legacy

1 pages

288b

May 29, 2002

legacy

1 pages

225

Feb 15, 2002

Certificate of change of name

Company name changed salisbury communications LIMITED\certificate issued on 15/02/02

2 pages

CERTNM

Nov 14, 2001

legacy

1 pages

288b

Nov 14, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 14, 2001	legacy	363(288)

Oct 10, 2001

Full accounts made up to Jun 30, 2001

14 pages

Jan 09, 2001

legacy

2 pages

88(2)R

Jan 02, 2001

legacy

2 pages

88(2)R

Jan 02, 2001

legacy

2 pages

88(2)R

Dec 19, 2000

legacy

3 pages

395

Dec 19, 2000

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 19, 2000	legacy	363(288)

Sep 20, 2000

Full accounts made up to Jun 30, 2000

15 pages

Sep 01, 2000

legacy

2 pages

288a

Jul 18, 2000

Auditor's resignation

1 pages

AUD

Jul 12, 2000

legacy

1 pages

225

View All Filings

Who are the officers of CONSUMER ADVANTAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, David Arthur 24 Malwood Road SW12 8EN London	Jan 19, 1993		Director	24 Malwood Road SW12 8EN London		British	1949-1	43635030001
ANTRAM, Carline 6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire	Aug 14, 1995	Dec 17, 1996	Secretary	6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire		British		27422370001
FORBES, Andrew 12 Denham Green Place EH5 3PB Edinburgh	Sep 13, 1996	Apr 01, 1998	Secretary	12 Denham Green Place EH5 3PB Edinburgh		British		42335140001
STANLEY, David George Edward 34 Holden Corner Southborough TN4 0LP Tunbridge Wells Kent	Mar 22, 1995	Jul 18, 1995	Secretary	34 Holden Corner Southborough TN4 0LP Tunbridge Wells Kent		British		42761910001
LARPENT NEWTON & COMPANY LIMITED 4th Floor 24-26 Baltic Street West EC1Y 0UR London	Dec 10, 1992	Feb 10, 1995	Secretary	4th Floor 24-26 Baltic Street West EC1Y 0UR London				14160390001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1992	Dec 10, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
SPENCER 50 Church Road Ramsden Heath CM11 1PA Billericay Essex	Apr 01, 1998	Jul 15, 2002	Secretary	50 Church Road Ramsden Heath CM11 1PA Billericay Essex				57788120001
ANTRAM, Carline 6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire	Jan 01, 1996	Sep 13, 1996	Director	6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire		British	1948-12	27422370001
BISHOP, Leslie Albert Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Feb 08, 2000	Feb 26, 2001	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire		British	1935-7	7970540001
BISHOP, Leslie Albert Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Apr 01, 1997	Apr 13, 1999	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire		British	1935-7	7970540001
BISHOP, Leslie Albert Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Feb 24, 1993	Jul 31, 1993	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire		British	1935-7	7970540001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	Dec 10, 1992	Feb 10, 1995	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	33215780004
CATTELL, Michael Guthrie Silverwood Townfield Lane CH1 6LB Chester Cheshire	Oct 01, 1998	May 20, 2003	Director	Silverwood Townfield Lane CH1 6LB Chester Cheshire	England	British	1948-10	52412370003
CATTELL, Michael Guthrie Silverwood Townfield Lane CH1 6LB Chester Cheshire	Oct 03, 1995	Dec 18, 1996	Director	Silverwood Townfield Lane CH1 6LB Chester Cheshire	England	British	1948-10	52412370003
FORBES, Andrew 12 Denham Green Place EH5 3PB Edinburgh	Jan 01, 1996	Jun 03, 1998	Director	12 Denham Green Place EH5 3PB Edinburgh	Scotland	British	1945-11	42335140001
HALL, Peter Laurence Holly House Sherbourne Place CV32 5SW Leamington Spa Warwickshire	Jul 17, 2000	Oct 06, 2000	Director	Holly House Sherbourne Place CV32 5SW Leamington Spa Warwickshire		British	1961-1	102708210001
QUINLAN, Ian 1 Linden Court Middleton Road GU15 3TU Camberley Surrey	Jan 19, 1993	Dec 18, 1996	Director	1 Linden Court Middleton Road GU15 3TU Camberley Surrey		British	1950-7	2521720001
SMITH, Martyn Gregory Leigh 53 Durnsford Avenue GU52 7TA Fleet Hampshire	Apr 29, 2002	Oct 29, 2002	Director	53 Durnsford Avenue GU52 7TA Fleet Hampshire	England	British	1961-6	77538260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1992	Nov 11, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001
SPENCER 50 Church Road Ramsden Heath CM11 1PA Billericay Essex	Jun 01, 1998	Apr 29, 2002	Director	50 Church Road Ramsden Heath CM11 1PA Billericay Essex				57788120001

View Detailed Information on Officers and People with Significant Control

Does CONSUMER ADVANTAGE LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 08, 2000 Delivered On Dec 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 19TH may 2000
	Short particulars All monies (including all interest accruing THERET0) standing to the credit of a bank deposit account opened by the chargee in which the sum of £63,855 has been deposited.
	Persons Entitled M1 Limited
	Transactions Dec 19, 2000Registration of a charge (395)
Mortgage debenture	Created On Feb 24, 1998 Delivered On Mar 17, 1998	Outstanding	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 Mar 17, 1998Registration of a charge (395)
Debenture	Created On Dec 04, 1995 Delivered On Dec 07, 1995	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 Yorkshire Bank PLC
	Transactions Dec 07, 1995Registration of a charge (395) Jun 12, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Nov 25, 1994 Delivered On Dec 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars All the interest in the deposit account and all money from time to time withdrawn therefrom.
	Persons Entitled Ndemi Investments Limited
	Transactions Dec 14, 1994Registration of a charge (395)
Mortgage debenture	Created On Aug 24, 1994 Delivered On Aug 30, 1994	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 Aug 30, 1994Registration of a charge (395) Jun 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1993 Delivered On Mar 05, 1993	Outstanding	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of this debenture
	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 Larpent Newton & Co.Limited
	Transactions Mar 05, 1993Registration of a charge (395)

View Detailed Information on Charges

Does CONSUMER ADVANTAGE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2003	Petition date
Sep 17, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Timothy James Bramston Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners 105 St Peter'S Street ALI 3EJ St Albans Hertfordshire
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nicholas John Miller Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London

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.
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