CONSORT DISPLAYS (LEICESTER) LIMITED

Overview

Company Name	CONSORT DISPLAYS (LEICESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05421215
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Mar 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONSORT DISPLAYS (LEICESTER) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CONSORT DISPLAYS (LEICESTER) LIMITED located?

Registered Office Address	C/O Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan
Undeliverable Registered Office Address	No

What were the previous names of CONSORT DISPLAYS (LEICESTER) LIMITED?

Previous Company Names
Company Name	From	Until
FINE DAWN LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for CONSORT DISPLAYS (LEICESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for CONSORT DISPLAYS (LEICESTER) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2021

Return of final meeting in a creditors' voluntary winding up

25 pages

LIQ14

Mar 26, 2021

Liquidators' statement of receipts and payments to Feb 25, 2021

27 pages

LIQ03

Mar 05, 2020

Registered office address changed from Magna Road South Wigston Leicestershire LE18 4ZH to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on Mar 05, 2020

2 pages

AD01

Mar 03, 2020

Statement of affairs

12 pages

LIQ02

Mar 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 26, 2020	LRESEX

Apr 16, 2019

Confirmation statement made on Apr 11, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Apr 25, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Termination of appointment of Helen Denise Goodwin as a director on Jan 10, 2018

1 pages

TM01

Jan 09, 2018

Total exemption full accounts made up to Apr 30, 2017

9 pages

Apr 24, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

8 pages

Jun 16, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Apr 13, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100	SH01

Feb 04, 2016

Registration of charge 054212150002, created on Feb 01, 2016

32 pages

MR01

Nov 20, 2015

Total exemption small company accounts made up to Apr 30, 2015

9 pages

Jul 03, 2015

Termination of appointment of Michael Gerrard Lannie as a director on Jul 02, 2015

1 pages

TM01

Apr 14, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 100	SH01

Nov 14, 2014

Total exemption small company accounts made up to Apr 30, 2014

9 pages

May 08, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 100	SH01

Sep 18, 2013

Total exemption small company accounts made up to Apr 30, 2013

17 pages

Apr 30, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

7 pages

AR01

Jan 16, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

View All Filings

Who are the officers of CONSORT DISPLAYS (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew Frederick Ardmore Forest Drive LE9 2EA Kirby Muxloe Leicestershire	Jan 01, 2007		Secretary	Ardmore Forest Drive LE9 2EA Kirby Muxloe Leicestershire		British		118567940001
SMITH, Andrew Frederick Forest Drive Kirby Muxloe LE9 2EA Leicester Ardmore England	Dec 16, 2011		Director	Forest Drive Kirby Muxloe LE9 2EA Leicester Ardmore England	England	British	1964-10	118567940001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 11, 2005	Apr 25, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
MOUNTSEAL UK LIMITED 63 Fosse Way LE7 1NF Syston Leicestershire	Apr 25, 2005	Jan 01, 2007	Secretary	63 Fosse Way LE7 1NF Syston Leicestershire				82057820001
GOODWIN, Helen Denise Main Street Smeeton Westerby LE8 0QJ Leicester The Old Bakehouse United Kingdom	Dec 16, 2011	Jan 10, 2018	Director	Main Street Smeeton Westerby LE8 0QJ Leicester The Old Bakehouse United Kingdom	United Kingdom	British	1973-12	105440410002
GOODWIN, Helen Denise Main Street Smeeton Westerby LE8 0QJ Leicester The Old Bakehouse United Kingdom	Apr 26, 2005	Dec 16, 2011	Director	Main Street Smeeton Westerby LE8 0QJ Leicester The Old Bakehouse United Kingdom	United Kingdom	British	1973-12	105440410002
LANNIE, Michael Gerrard 50 Langton Road Great Bowden LE16 7EZ Market Harborough Greenford House Leicestershire England	Dec 13, 2011	Jul 02, 2015	Director	50 Langton Road Great Bowden LE16 7EZ Market Harborough Greenford House Leicestershire England	England	British	1962-4	80197210003
SMITH, Andrew Frederick Ardmore Forest Drive LE9 2EA Kirby Muxloe Leicestershire	Apr 26, 2005	Dec 16, 2011	Director	Ardmore Forest Drive LE9 2EA Kirby Muxloe Leicestershire	England	British	1964-10	118567940001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 11, 2005	Apr 25, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSORT DISPLAYS (LEICESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Frederick Smith Main Street Great Glen LE8 9GG Leicester Norfolk House Leicestershire United Kingdom	Apr 06, 2016	Main Street Great Glen LE8 9GG Leicester Norfolk House Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONSORT DISPLAYS (LEICESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 01, 2016 Delivered On Feb 04, 2016	Outstanding
	Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Feb 04, 2016Registration of a charge (MR01)
Composite all assets guarantee and debenture	Created On Jul 12, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and the obligiors to teh security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jul 21, 2005Registration of a charge (395) Jun 16, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONSORT DISPLAYS (LEICESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2020	Commencement of winding up
Mar 21, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary James Birchall Debt Focus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	practitioner	Debt Focus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	Feb 26, 2020
Jane Madeleine Laura Hardy Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	practitioner	Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	Feb 26, 2020

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.
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