CONSOLID LIMITED
Overview
| Company Name | CONSOLID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04550835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLID LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is CONSOLID LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONSOLID LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
What are the latest filings for CONSOLID LIMITED?
| 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 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Notification of Nicholas Robb as a person with significant control on Mar 03, 2025 | 1 pages | PSC03 | ||
Termination of appointment of Timothy Richard Waine as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin O'grady as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven John Fell as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deryck Stephen Fell as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Cessation of Gordon William Bettany as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Gordon William Bettany as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Notification of Gordon Bettany as a person with significant control on Feb 02, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Mr Nicholas Robb on Jul 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Cessation of Gordon William Bettany as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Appointment of Mr. Timothy Richard Waine as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||
Notification of Gordon William Bettany as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||
Who are the officers of CONSOLID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Nicholas | Director | Route De La Poste 6 Cheserex 1275 6 Switzerland | Switzerland | British | 279980020002 | |||||
| FELL, Hazel | Secretary | Annaside Bootle LA19 5XL Millom Midtown Farm Cumbria United Kingdom | British | 106178940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BETTANY, Gordon William, Mr. | Director | Rusland Drive Tantabank LA15 8UJ Dalton-In-Furness 7 Cumbria England | England | British | 218849130001 | |||||
| FELL, Deryck Stephen, Mr. | Director | Midtown Farm Annaside LA19 5XL Millom Cumbria | England | British | 85403010002 | |||||
| FELL, Steven John | Director | Howard Street LA9 5QZ Kendal 14 Cumbria England | England | British | 279938710001 | |||||
| O'GRADY, Kevin, Mr. | Director | Gravel Road GU14 6JJ Farnborough 21 Hampshire England | England | English | 276634010001 | |||||
| WAINE, Timothy Richard, Mr. | Director | Talbot Road N6 4QS London 13 England | England | British | 288297690001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONSOLID LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nicholas Robb | Mar 03, 2025 | Parkwood Road PL19 0HG Tavistock 3 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Gordon William Bettany | Feb 02, 2023 | Rusland Drive Tantabank LA15 8UJ Dalton-In-Furness 7 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Gordon William Bettany | Jun 21, 2021 | Tantabank LA15 8UJ Dalton In Furness 7 Rusland Drive England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr. Deryck Stephen Fell | Oct 02, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Hazel Fell | Oct 02, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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