CONSULTAINER WORLDWIDE LIMITED
Overview
| Company Name | CONSULTAINER WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04920361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTAINER WORLDWIDE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CONSULTAINER WORLDWIDE LIMITED located?
| Registered Office Address | 109 Swan Street LE12 7NN Sileby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTAINER WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBANFIELD LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for CONSULTAINER WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for CONSULTAINER WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2017 | 23 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Registered office address changed from 26 Dover Street London W1S 4LY to 109 Swan Street Sileby Leicestershire LE12 7NN on Sep 21, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Karen Jayne Milliner as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Bentley as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed cobanfield LIMITED\certificate issued on 13/10/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 26 Dover Street London W1S 4LY on Oct 10, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Jayne Milliner as a secretary on Oct 10, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Glassmill Limited as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Karen Jayne Milliner on Sep 03, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Jayne Milliner on Sep 03, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 93 Tudor Drive Kingston upon Thames Surrey KT2 5NP to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Aug 15, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Glassmill Limited on Aug 15, 2014 | 1 pages | CH02 | ||||||||||
Who are the officers of CONSULTAINER WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | Swan Street LE12 7NN Sileby 109 Leicestershire | England | British | 206564890001 | |||||
| MILLINER, Karen Jayne | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 146032680002 | |||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
| BURGESS, Victoria Kimberley Nye | Director | 16 Woodside Road KT2 5AT Kingston Upon Thames Surrey | British | 92860470001 | ||||||
| LONG, Shelley | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | United Kingdom | British | 157363840001 | |||||
| MILLINER, Karen Jayne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 40044300003 | |||||
| GLASSMILL LIMITED | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 50180470011 |
Does CONSULTAINER WORLDWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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