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Home > England & Wales Companies > CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
Company Information for

CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
01868086
Private Limited Company
Liquidation

Company Overview

About Consolidated Investments And Securities Ltd
CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED was founded on 1984-12-03 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Consolidated Investments And Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD4
 
Filing Information
Company Number 01868086
Company ID Number 01868086
Date formed 1984-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES RICE
 Company Secretary 1991-02-28
PETER JAMES RICE
 Director 1991-02-28
SUSAN JESSICA RICE
 Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES RICE SHAVELORD LIMITED Company Secretary 2008-03-18 CURRENT 1986-01-30 Active
PETER JAMES RICE RICE CONSTRUCTION LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
PETER JAMES RICE RICE DEVELOPMENT SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Liquidation
PETER JAMES RICE ASHWELL PLACE RESIDENTS COMPANY LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-15 Active
PETER JAMES RICE KENNETH RICE & SONS RENTS LIMITED Company Secretary 1992-02-28 CURRENT 1988-10-20 Active
PETER JAMES RICE PETER RICE DEVELOPMENTS LIMITED Company Secretary 1991-11-14 CURRENT 1974-03-27 Active
PETER JAMES RICE WHITAKER GROUP LIMITED Director 2017-04-15 CURRENT 1959-06-12 Liquidation
PETER JAMES RICE LANE MOTOR PANELS LIMITED Director 2017-04-15 CURRENT 1934-05-01 Liquidation
PETER JAMES RICE CENTRAL GARAGE (BOREHAM WOOD) LIMITED Director 2017-04-15 CURRENT 1961-07-14 Liquidation
PETER JAMES RICE RICE CONSTRUCTION LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
PETER JAMES RICE RICE DEVELOPMENT SERVICES LIMITED Director 2007-12-03 CURRENT 2007-12-03 Liquidation
PETER JAMES RICE ASHWELL PLACE RESIDENTS COMPANY LIMITED Director 2006-08-08 CURRENT 2006-03-15 Active
PETER JAMES RICE RICE HOMES LIMITED Director 2004-01-21 CURRENT 2004-01-20 Active - Proposal to Strike off
PETER JAMES RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
PETER JAMES RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active
PETER JAMES RICE SHAVELORD LIMITED Director 1991-05-09 CURRENT 1986-01-30 Active
SUSAN JESSICA RICE WHITAKER GROUP LIMITED Director 2006-07-20 CURRENT 1959-06-12 Liquidation
SUSAN JESSICA RICE LANE MOTOR PANELS LIMITED Director 2006-07-20 CURRENT 1934-05-01 Liquidation
SUSAN JESSICA RICE CENTRAL GARAGE (BOREHAM WOOD) LIMITED Director 2006-06-29 CURRENT 1961-07-14 Liquidation
SUSAN JESSICA RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
SUSAN JESSICA RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Voluntary liquidation declaration of solvency
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England
2023-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-27Appointment of a voluntary liquidator
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8RQ
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18AP01DIRECTOR APPOINTED MRS JACQUELINE CLAIRE RICE-WEST
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0128/02/16 FULL LIST
2016-03-16AR0128/02/16 FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-19AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-14225ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05
2005-04-20363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04
2004-03-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02
2002-03-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
2001-03-16363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
2000-03-22363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
1999-03-10363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
1998-03-19363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
1997-03-24363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-06395PARTICULARS OF MORTGAGE/CHARGE
1997-01-24395PARTICULARS OF MORTGAGE/CHARGE
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96
1997-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-25363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
1995-03-08363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
1994-03-10363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93
1993-11-06395PARTICULARS OF MORTGAGE/CHARGE
1993-03-18363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92
1992-03-06363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-01-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-20
Appointment of Liquidators2023-09-20
Resolutions for Winding-up2023-09-20
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-24 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1997-01-16 Satisfied KENNETH RICE & SONS RENTS LIMITED
ASSIGNMENT OF CASH DEPOSIT 1993-11-01 Satisfied YORKSHIRE BUILDING SOCIETY
DEBENTURE 1991-12-23 Satisfied YORKSHIRE BUILDING SOCIETY
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 93,750
Creditors Due Within One Year 2012-04-01 £ 46,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,908
Current Assets 2012-04-01 £ 12,484
Debtors 2012-04-01 £ 1,576
Fixed Assets 2012-04-01 £ 765,950
Secured Debts 2012-04-01 £ 118,750
Shareholder Funds 2012-04-01 £ 637,727
Tangible Fixed Assets 2012-04-01 £ 765,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
Trademarks
We have not found any records of CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1QQ