Dissolved
Dissolved 2015-08-11
Company Information for THE CONSUMER BUSINESS LIMITED
STREET LANE LEEDS, WEST YORKSHIRE, LS8,
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Company Registration Number
03364812
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | ||
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THE CONSUMER BUSINESS LIMITED | ||
Legal Registered Office | ||
STREET LANE LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03364812 | |
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Date formed | 1997-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 08:13:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Consumer Business Bureau | 8547 E. Arapahoe Rd. J-144 Greenwood Village CO 80112 | Delinquent | Company formed on the 2005-06-30 | |
THE CONSUMER BUSINESS LTD | 139 GERTRUDE ROAD NORWICH NR3 4SE | Active - Proposal to Strike off | Company formed on the 2017-03-31 | |
The Consumer Business Directory Incorporated | Maryland | Unknown | ||
The Consumer Business And Labor Alliance LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH WHITEHEAD |
||
CHRISTOPHER GOODWIN |
||
JOANNE ELIZABETH WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HESKETH |
Director | ||
TIMOTHY JOHN FITZGIBBON |
Company Secretary | ||
TIMOTHY JOHN FITZGIBBON |
Director | ||
GRAHAM SCOTT HOYLE |
Director | ||
NEIL GEOFFREY MUFFITT |
Company Secretary | ||
NEIL GEOFFREY MUFFITT |
Director | ||
RUEL ASHER HUDSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING PRINCIPLES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1990-04-18 | Dissolved 2015-08-11 | |
HALLCOURT PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1991-09-20 | Dissolved 2016-11-29 | |
PRINCIPLES PUBLIC RELATIONS LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1987-08-26 | Dissolved 2015-08-11 | |
GRADEHELP LIMITED | Director | 2013-01-08 | CURRENT | 1992-03-02 | Dissolved 2016-11-29 | |
ADVERTISING PRINCIPLES HOLDINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-09 | Active | |
ADVERTISING PRINCIPLES LIMITED | Director | 2003-02-27 | CURRENT | 1990-04-18 | Dissolved 2015-08-11 | |
PRINCIPLES PUBLIC RELATIONS LIMITED | Director | 2002-03-22 | CURRENT | 1987-08-26 | Dissolved 2015-08-11 | |
ADVERTISING PRINCIPLES (GROUP) LIMITED | Director | 1997-10-06 | CURRENT | 1994-04-14 | Dissolved 2016-01-12 | |
HALLCOURT PROPERTIES LIMITED | Director | 1992-04-02 | CURRENT | 1991-09-20 | Dissolved 2016-11-29 | |
PRINCIPLES COMMUNICATIONS LIMITED | Director | 1991-08-23 | CURRENT | 1986-01-29 | Active | |
ADVERTISING PRINCIPLES LIMITED | Director | 2002-03-26 | CURRENT | 1990-04-18 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/04/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 | |
123 | £ NC 1000/100000 01/08/97 | |
SRES04 | NC INC ALREADY ADJUSTED 05/09/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 | |
88(2)R | AD 01/08/97--------- £ SI 39000@1=39000 £ IC 1/39001 | |
CERTNM | COMPANY NAME CHANGED CONCEPT MATE LIMITED CERTIFICATE ISSUED ON 02/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 99,529 |
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Creditors and other liabilities
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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 THE CONSUMER BUSINESS LIMITED
Called Up Share Capital | 2012-04-01 | £ 40,000 |
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Current Assets | 2012-04-01 | £ 12,050 |
Debtors | 2012-04-01 | £ 12,050 |
Other Debtors | 2012-04-01 | £ 12,050 |
Shareholder Funds | 2012-04-01 | £ 87,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE CONSUMER BUSINESS LIMITED are:
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. |