CONSOLIDATED MAINTENANCE LIMITED
Overview
| Company Name | CONSOLIDATED MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03646141 |
| 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 CONSOLIDATED MAINTENANCE LIMITED?
- (7470) /
- (7487) /
Where is CONSOLIDATED MAINTENANCE LIMITED located?
| Registered Office Address | C/O Hjs Chartered Accountants 12-14 Carlton Place SO15 2EA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 14, 2010 |
What are the latest filings for CONSOLIDATED MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 14, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to May 14, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gordon Johnston as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONSOLIDATED MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSTON, Colin Bryan | Director | 74 Chapel Road West End SO30 3GN Southampton Hampshire | British | Sales Manager | 87663230001 | |||||
| JOHNSTON, Gordon John | Secretary | 71 Elliot Rise Hedge End SO30 2RW Southampton Hampshire | British | Accountant | 92875640001 | |||||
| SIMPSON, Maura Anne | Secretary | 20 Pavilion Close Fair Oak SO50 7PS Eastleigh Hampshire | British | 60670270001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JOHNSTON, Gordon John | Director | 71 Elliot Rise Hedge End SO30 2RW Southampton Hampshire | England | British | Accountant | 92875640001 | ||||
| SIMPSON, Alan Thomas | Director | 20 Pavilion Close Fair Oak SO50 7PS Eastleigh Hampshire | British | Salesman | 60670550001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CONSOLIDATED MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2001 Delivered On Dec 28, 2001 | Outstanding | 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
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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