Liquidation
Company Information for THE PRINCE CONSORT LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
03809536
Private Limited Company
Liquidation |
Company Name | |
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THE PRINCE CONSORT LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in EX14 | |
Company Number | 03809536 | |
---|---|---|
Company ID Number | 03809536 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB754855102 |
Last Datalog update: | 2023-12-06 16:50:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER MCLAREN TOSH |
||
ANGUS MCLAREN TOSH |
||
PETER MCLAREN TOSH |
||
WILLIAM MCLAREN TOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MCLAREN TOSH |
Director | ||
BRIAN VICTOR CROSS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVALLO CLASSIC CARS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
CHIP'N'DIP LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
UNDERWRITERS' SERVICE BUREAU LIMITED | Company Secretary | 1999-02-22 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
GB POLO LTD | Director | 2015-05-08 | CURRENT | 2013-10-02 | Dissolved 2016-03-15 | |
CAVALLO CLASSIC CARS LIMITED | Director | 2014-12-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
CAVENDISH CONTINENTAL ENGINEERING LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
FOUR STAR PRODUCTS LIMITED | Director | 2005-12-12 | CURRENT | 2002-09-11 | Active | |
CHIP'N'DIP LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
UNDERWRITERS' SERVICE BUREAU LIMITED | Director | 1999-02-22 | CURRENT | 1992-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM Bodhams Farm Hemyock Cullompton EX15 3QS England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCLAREN TOSH | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY RUTH TOSH | ||
CESSATION OF LUCY RUTH TOSH AS A PERSON OF SIGNIFICANT CONTROL | ||
Annotation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY RUTH TOSH | ||
CESSATION OF PETER MCLAREN TOSH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Annotation | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAREN TOSH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038095360005 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 105B High Street Honiton Devon EX14 1PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCLAREN TOSH | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038095360005 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANGUS MCLAREN TOSH | |
AP01 | DIRECTOR APPOINTED MAJOR WILLIAM MCLAREN TOSH | |
AP01 | DIRECTOR APPOINTED MR SIMON MCLAREN TOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROSS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 121A HIGH STREET HONITON DEVON EX14 8LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-11-21 |
Resolutions for Winding-up | 2023-11-21 |
Meetings o | 2023-11-10 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIAN VICTOR CROSS | ||
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE AGREEMENT | Satisfied | SIMON RICHARD ALSOP AND HARRIET GILLIAN ALSOP |
Creditors Due After One Year | 2013-07-31 | £ 540,000 |
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Creditors Due After One Year | 2012-07-31 | £ 540,324 |
Creditors Due After One Year | 2012-07-31 | £ 540,324 |
Creditors Due After One Year | 2011-07-31 | £ 540,324 |
Creditors Due Within One Year | 2013-07-31 | £ 33,727 |
Creditors Due Within One Year | 2012-07-31 | £ 44,767 |
Creditors Due Within One Year | 2012-07-31 | £ 44,767 |
Creditors Due Within One Year | 2011-07-31 | £ 48,965 |
Creditors and other liabilities
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 PRINCE CONSORT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 16,417 |
Cash Bank In Hand | 2012-07-31 | £ 23,054 |
Cash Bank In Hand | 2012-07-31 | £ 23,054 |
Cash Bank In Hand | 2011-07-31 | £ 20,613 |
Current Assets | 2013-07-31 | £ 20,905 |
Current Assets | 2012-07-31 | £ 24,672 |
Current Assets | 2012-07-31 | £ 24,672 |
Current Assets | 2011-07-31 | £ 23,623 |
Debtors | 2013-07-31 | £ 4,488 |
Debtors | 2012-07-31 | £ 1,618 |
Debtors | 2012-07-31 | £ 1,618 |
Debtors | 2011-07-31 | £ 3,010 |
Secured Debts | 2013-07-31 | £ 140,000 |
Shareholder Funds | 2013-07-31 | £ 3,692 |
Tangible Fixed Assets | 2013-07-31 | £ 556,514 |
Tangible Fixed Assets | 2012-07-31 | £ 556,210 |
Tangible Fixed Assets | 2012-07-31 | £ 556,210 |
Tangible Fixed Assets | 2011-07-31 | £ 534,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE PRINCE CONSORT 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 |
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. |