CONSUMER PRODUCTS GROUP LIMITED
Overview
| Company Name | CONSUMER PRODUCTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427464 |
| 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 CONSUMER PRODUCTS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSUMER PRODUCTS GROUP LIMITED located?
| Registered Office Address | Portland 25 High Street RH10 1BG Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSUMER PRODUCTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (156) LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for CONSUMER PRODUCTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CONSUMER PRODUCTS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONSUMER PRODUCTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 18, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Varney as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert David Sisley as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Peter Varney as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Robert David Sisley as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CONSUMER PRODUCTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISLEY, Robert David | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | British | 148432820001 | ||||||
| KEMP, Robert David | Director | Inwoods Cottage Leeds Lane TN20 6JY Five Ashes East Sussex | England | British | 82741770001 | |||||
| SISLEY, Robert David | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | British | 159173690001 | |||||
| LUCAS, Julia Catherine | Secretary | Bomford House Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire | British | 68387350001 | ||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| BOOKER, Steven Victor | Director | The Dial House The Green Alveston CV37 7QU Stratford Upon Avon Warwickshire | British | 84427790002 | ||||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||
| LUCAS, Julia Catherine | Director | Bomford House Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire | British | 68387350001 | ||||||
| MILES, Peter Thomas | Director | The Old Barn Cakebole DY10 4RF Chaddesley Corbett Worcestershire | United Kingdom | British | 47639360001 | |||||
| PATEL, Naresh | Director | 27 Heath Green Way Westwood Heath CV4 8GU Coventry West Midlands | England | British | 70370760005 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||
| STOCKLEY, Terrence Rodney Frederick | Director | The Cedars The Woods HA6 3EX North Wood Middlesex | British | 70152570002 | ||||||
| THATCHER, David | Director | 4 Hillside Road Nether Heyford NN7 3JU Northampton Northamptonshire | British | 70370700001 | ||||||
| VARNEY, Peter Reginald | Director | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 |
Does CONSUMER PRODUCTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 03, 2002 Delivered On Sep 07, 2002 | 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
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Sep 03, 2002 Delivered On Sep 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does CONSUMER PRODUCTS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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