Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSORTIUM FINANCIAL MANAGEMENT LIMITED
Company Information for

CONSORTIUM FINANCIAL MANAGEMENT LIMITED

CARDIFF, WALES, CF14,
Company Registration Number
03361605
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Consortium Financial Management Ltd
CONSORTIUM FINANCIAL MANAGEMENT LIMITED was founded on 1997-04-29 and had its registered office in Cardiff. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
CONSORTIUM FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
CARDIFF
WALES
 
Previous Names
HARTFORGE LIMITED03/07/1997
Filing Information
Company Number 03361605
Date formed 1997-04-29
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 13:08:33
Primary Source:Companies House
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.

Company Officers of CONSORTIUM FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN HARDWICKE
 Director 1997-06-24
CLARE LYNNE WALL
 Director 1999-07-09
GRAHAM MEREDITH WALL
 Director 1997-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STANLEY MATHIAS
 Company Secretary 1997-06-21 2009-08-24
FARMERS FABRICATIONS LIMITED
 Director 1997-06-21 1997-06-24
IRENE LESLEY HARRISON
 Nominated Secretary 1997-04-29 1997-06-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1997-04-29 1997-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN HARDWICKE COUNTRYWIDE PURCHASING LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2016-05-31
KEITH JOHN HARDWICKE TALFORD LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-28
KEITH JOHN HARDWICKE TALBAY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
KEITH JOHN HARDWICKE TALBAY LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
KEITH JOHN HARDWICKE GRANTFORD LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
KEITH JOHN HARDWICKE ELANBAY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-05-31
KEITH JOHN HARDWICKE PENPORT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-07-01
KEITH JOHN HARDWICKE BRANTPORT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-07-01
KEITH JOHN HARDWICKE HERONREED (TURBERVILLE HOTEL) LIMITED Director 2003-05-23 CURRENT 2003-04-02 Dissolved 2014-07-22
KEITH JOHN HARDWICKE HERONREED (MALTSTERS ARMS) LIMITED Director 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
KEITH JOHN HARDWICKE GRANTMEAD LIMITED Director 2000-01-19 CURRENT 1999-02-04 Dissolved 2014-06-17
KEITH JOHN HARDWICKE CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED Director 1992-11-23 CURRENT 1992-11-23 Dissolved 2015-07-14
CLARE LYNNE WALL PENNYWAY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-07-02
CLARE LYNNE WALL GARTPORT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
CLARE LYNNE WALL DRAYPARK LIMITED Director 2010-12-08 CURRENT 2010-09-14 Dissolved 2013-08-25
CLARE LYNNE WALL HALYARN LIMITED Director 2010-12-08 CURRENT 2010-08-31 Dissolved 2013-08-25
CLARE LYNNE WALL GRANTMEAD LIMITED Director 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
GRAHAM MEREDITH WALL GCSA LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-22
GRAHAM MEREDITH WALL GRAPE AND GRAIN MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2012-10-15 Active
GRAHAM MEREDITH WALL THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED Director 2013-02-18 CURRENT 1993-01-04 Active - Proposal to Strike off
GRAHAM MEREDITH WALL CONSORTIUM HOTELS AND INNS LIMITED Director 2013-02-17 CURRENT 1992-05-07 Dissolved 2017-10-10
GRAHAM MEREDITH WALL GRAPE AND GRAIN GROUP LIMITED Director 2013-01-01 CURRENT 2012-09-28 Active - Proposal to Strike off
GRAHAM MEREDITH WALL CONSORTIUM HOTELS & INNS BUYING GROUP LIMITED Director 2012-11-30 CURRENT 2012-10-16 Dissolved 2017-03-28
GRAHAM MEREDITH WALL CELTIC CARVERIES & ALEHOUSE LIMITED Director 2012-01-16 CURRENT 2011-11-22 Liquidation
GRAHAM MEREDITH WALL PENNYWAY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-07-02
GRAHAM MEREDITH WALL GARTPORT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
GRAHAM MEREDITH WALL DRAYPARK LIMITED Director 2010-12-08 CURRENT 2010-09-14 Dissolved 2013-08-25
GRAHAM MEREDITH WALL HALYARN LIMITED Director 2010-12-08 CURRENT 2010-08-31 Dissolved 2013-08-25
GRAHAM MEREDITH WALL BRENTMILL LIMITED Director 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
GRAHAM MEREDITH WALL GRANTMEAD LIMITED Director 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
GRAHAM MEREDITH WALL INNS 2000 LIMITED Director 1998-07-10 CURRENT 1997-01-30 Dissolved 2018-07-10

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
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-19DS01APPLICATION FOR STRIKING-OFF
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARDWICKE / 30/11/2013
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH WALES
2013-07-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013
2013-07-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009039
2013-07-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009277
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 105
2012-05-28AR0129/04/12 FULL LIST
2012-03-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0129/04/10 FULL LIST
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY CLIVE MATHIAS
2009-05-26363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / CLIVE MATHIAS / 01/01/1998
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 55 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DD
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-05363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-18363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 14 WINDSOR PLACE CARDIFF CF1 3BY
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-1288(2)RAD 05/07/02--------- £ SI 5@1=5 £ IC 100/105
2002-08-05123NC INC ALREADY ADJUSTED 05/07/02
2002-08-05RES04£ NC 100/200 05/07/02
2002-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-29363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23395PARTICULARS OF MORTGAGE/CHARGE
1999-12-11395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23288aNEW DIRECTOR APPOINTED
1999-05-16363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2010-04-10 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2008-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-12-22 Satisfied ADRIAN THOMAS AND JANICE THOMAS
DEBENTURE 1999-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CONSORTIUM FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSORTIUM FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as CONSORTIUM FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM FINANCIAL MANAGEMENT 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 CONSORTIUM FINANCIAL MANAGEMENT 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 CONSORTIUM FINANCIAL MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14