CONSORT CAPITAL LIMITED
Overview
| Company Name | CONSORT CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322487 |
| 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 CONSORT CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CONSORT CAPITAL LIMITED located?
| Registered Office Address | c/o FREETH CARTWRIGHT 6 Bennetts Hill B2 5ST Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTBX LIMITED | Mar 15, 2007 | Mar 15, 2007 |
| INVESTBX 2 LIMITED | Feb 21, 2005 | Feb 21, 2005 |
| HAMSARD 2788 LIMITED | Dec 30, 2004 | Dec 30, 2004 |
What are the latest accounts for CONSORT CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CONSORT CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONSORT CAPITAL 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 | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Samuel David Miller as a director on Dec 19, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Orangery Bates Lane Tanworth-in-Arden Solihull West Midlands B94 5AR United Kingdom on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2013
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed investbx LIMITED\certificate issued on 21/03/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Pauline Davey as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CONSORT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, John Martin | Director | Mintz Cottage Cakebole, Chaddesley Corbett DY10 4RF Kidderminster Worcestershire | England | British | Venture Capitalist | 75640920001 | ||||
| MILLER, Samuel David | Director | c/o Freeth Cartwright Bennetts Hill B2 5ST Birmingham 6 England | England | British | Director | 183778520001 | ||||
| SUMMERS, Suzanne Wendy | Director | Bates Lane Tanworth In Arden B94 5AR Solihull The Orangery West Midlands | United Kingdom | British | C E O | 126490100002 | ||||
| DAVEY, Pauline Anne | Secretary | Finchfield Close Wollaston DY8 3LJ Stourbridge 28 West Midlands | British | Office Manager | 128506500001 | |||||
| POWLING, Andrew Jonathon | Secretary | 20 Binswood Avenue CV32 5SQ Leamington Spa Warwickshire | British | 121636230001 | ||||||
| SUMMERS, Suzanne Wendy | Secretary | Link House Poolhead Lane Tanworth In Arden B94 5EH Solihull West Midlands | British | C E O | 126490100001 | |||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| BASSI, Paramjit Singh | Director | Pedmore Hall Pedmore DY9 0SU Stourbridge West Midlands | England | British | Director | 46954100004 | ||||
| CRABTREE, John Rawcliffe Airey | Director | The White House School Lane Crowle WR7 4AR Worcester | England | British | Director | 1850520003 | ||||
| PRICE, Norman Edwin, Dr | Director | Willow End 3 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire | United Kingdom | British | Director | 72065520001 | ||||
| THOMPSON, David George Fossett | Director | Marston's House WV1 4JT Wolverhampton | United Kingdom | British | Chairman | 4188260008 | ||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
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