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CONSUMA DIRECT LIMITED

CONSUMA DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSUMA DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSUMA DIRECT LIMITED?

    • Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing

    Where is CONSUMA DIRECT LIMITED located?

    Registered Office Address
    c/o STAPLES DISPOSABLES LTD
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSUMA DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAPLES DIRECT LIMITEDApr 26, 2002Apr 26, 2002

    What are the latest accounts for CONSUMA DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CONSUMA DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

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

    		2 pagesAP01

    Appointment of Mr Matthew Paul Clarke as a director on Aug 05, 2019

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Mr Gregg Peregrine Fawcett as a director on Jul 16, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Change of details for Staples Holdings Limited as a person with significant control on Aug 23, 2018

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    		RES15

    Notification of Staples Holdings Limited as a person with significant control on Jun 07, 2018

    		2 pagesPSC02

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Cessation of Andrew Staples as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Appointment of Mr Oday Abbosh as a director on Mar 30, 2018

    		2 pagesAP01

    Termination of appointment of Robert Staples as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Edwin Leatherland as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Edwin Leatherland as a secretary on Mar 30, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 25, 2017

    		3 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2016

    		8 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSUMA DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOSH, Oday
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		United KingdomBritish244886100001
    CLARKE, Matthew Paul
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		EnglandBritish133666190001
    MELLOR, Robert James
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		EnglandBritish261159640001
    STAPLES, Andrew
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		United KingdomBritish1286020005
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British900004880001
    LEATHERLAND, Richard Edwin
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Secretary
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		British13803570001
    EDNEY, Louise Claire
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		EnglandBritish74955960003
    FAWCETT, Gregg Peregrine
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		EnglandBritish171127340001
    HASLAM, Richard
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		United KingdomBritish55542900002
    LEATHERLAND, Richard Edwin
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		United KingdomBritish13803570001
    STAPLES, Robert
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Director
    c/o Staples Disposables Ltd
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		EnglandBritish149881540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSUMA DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Staples Disposables Limited
    England
    		Jun 07, 2018
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Staples Disposables Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03401941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Staples
    c/o STAPLES DISPOSABLES LTD
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    Lincolnshire
    		Apr 26, 2017
    c/o STAPLES DISPOSABLES LTD
    Hurlingham Business Park
    Fulbeck Heath
    NG32 3HL Grantham
    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

    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