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CONSUL SUNCENTER (SHIRLEY BETA) LIMITED

CONSUL SUNCENTER (SHIRLEY BETA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSUL SUNCENTER (SHIRLEY BETA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSUL SUNCENTER (SHIRLEY BETA) LIMITED?

    • (9304) /

    Where is CONSUL SUNCENTER (SHIRLEY BETA) LIMITED located?

    Registered Office Address
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSUL SUNCENTER (SHIRLEY BETA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for CONSUL SUNCENTER (SHIRLEY BETA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSUL SUNCENTER (SHIRLEY BETA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ England on Oct 23, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on Nov 04, 2010

    		1 pagesAD01

    Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Consol Suncenter (South West) Ltd on Oct 22, 2009

    		1 pagesCH04

    Director's details changed for Jesper Primdahl on Oct 22, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CONSUL SUNCENTER (SHIRLEY BETA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMDAHL, Jesper
    Woodbine Cottage
    BS35 4BZ Olveston
    Gloucestershire
    		Director
    Woodbine Cottage
    BS35 4BZ Olveston
    Gloucestershire
    		EnglandDanish82760420004
    CONSOL SUNCENTER (SOUTH WEST) LTD
    16 High Street
    BS26 2AF Axbridge
    Somerset
    		Secretary
    16 High Street
    BS26 2AF Axbridge
    Somerset
    Identification TypeEuropean Economic Area
    Registration Number4569946
    		79194500001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HAERUP CHRISTENSEN, Carsten
    Vennemindevej 51
    FOREIGN Copenhagen
    2100
    Denmark
    		Director
    Vennemindevej 51
    FOREIGN Copenhagen
    2100
    Denmark
    		Danish87103230001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does CONSUL SUNCENTER (SHIRLEY BETA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2015Dissolved on
    Oct 16, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    		practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    View Detailed Information on Insolvency Cases

    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