CONSULT RS LTD
Overview
| Company Name | CONSULT RS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULT RS LTD?
- (7260) /
- (7450) /
- (7487) /
Where is CONSULT RS LTD located?
| Registered Office Address | 1 Haven Valley Park, Mawgan Porth, Newquay TR8 4BQ Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULT RS LTD?
| Company Name | From | Until |
|---|---|---|
| INS CONSULT LTD | Jul 01, 1997 | Jul 01, 1997 |
| INTER NETWORK CONSULT LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for CONSULT RS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for CONSULT RS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of CONSULT RS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVENER, Stephen Anthony | Secretary | 1 Sun Haven Valley Holiday Park Mawgan Porth TR8 4BQ Newquay Cornwall | British | 49555070004 | ||||||
| TAVENER, Helen | Director | Sun Haven Valley RH14 0TP Mawgan Porth 1 Cornwall | England | British | 49554980005 | |||||
| TAVENER, Stephen Anthony | Director | 1 Sun Haven Valley Holiday Park Mawgan Porth TR8 4BQ Newquay Cornwall | United Kingdom | British | 49555070004 | |||||
| ECONOSEC LIMITED | Secretary | 19 Easter Road EH7 5JP Edinburgh Lothian | 61663530001 | |||||||
| HICKMAN SMITH, Dean John | Director | Weywood House Frensham Lane Headley GU35 8SE Bordon Hampshire | British | 41283730004 | ||||||
| INGRAM, Gavin | Director | 35 York Road Acton W3 6TS London | British | 56949930001 | ||||||
| TAVENER, Paul Andrew | Director | Shillings The Drive Ifold RH14 0TP Billingshurst West Sussex | British | 29826720002 | ||||||
| TAVENER, Robin Frederick | Director | The Moat House Two Mile Ash RH13 7LA Horsham West Sussex | British | 11428240002 | ||||||
| ECONODIR LIMITED | Director | 19 Easter Road EH7 5JP Edinburgh Lothian | 61663520001 | |||||||
| ECONOSEC LIMITED | Director | 19 Easter Road EH7 5JP Edinburgh Lothian | 61663530001 |
Does CONSULT RS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 30, 2000 Delivered On Jun 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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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