CONSOLE LOWCO LIMITED
Overview
| Company Name | CONSOLE LOWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09125126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLE LOWCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONSOLE LOWCO LIMITED located?
| Registered Office Address | Unit 10 Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLE LOWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CONSOLE LOWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Console Midco Limited as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||||||
Notification of A6 Audio Bidco Limited as a person with significant control on Aug 05, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 08, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Glenn Martin Rogers as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Console Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registration of charge 091251260002, created on Jun 15, 2017 | 84 pages | MR01 | ||||||||||
Satisfaction of charge 091251260001 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CONSOLE LOWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLETON, Helen Mary | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | United Kingdom | British | 122516340001 | |||||||||
| GORDON, James David | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | British | 120352220002 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ADIGUN-BOAYE, Shakira Omowunmi Araba | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | United Kingdom | British | 189423820001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| ELKINGTON, Charles Edward Nicholas | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | United Kingdom | British | 277611390001 | |||||||||
| MILLER, Malcolm Myer | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 161779690001 | |||||||||
| PARRITT, Clive Anthony | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | United Kingdom | British | 7777080003 | |||||||||
| ROGERS, Glenn Martin | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | United Kingdom | British | 111567810001 | |||||||||
| WOOD, Ian David Hadfield | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | England | English | 165753880001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CONSOLE LOWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A6 Audio Bidco Limited | Aug 05, 2020 | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Console Midco Limited | Apr 06, 2016 | Silverglade Business Park, Leatherhead Road KT9 2QL Chessington Unit 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONSOLE LOWCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CONSOLE LOWCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 16, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 30, 2014 Delivered On Aug 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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