CONSOLIDATED PROPERTY SERVICES LIMITED

Company Name
CONSOLIDATED PROPERTY SERVICES LIMITED

Legal Registered Office
C/O KEVIN BROWN ADVISORY LIMITED 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN Other companies in IG8

Company Number		05622603
Company ID Number		05622603
Date formed		2005-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2010
Account next due		31/08/2012
Latest return		15/11/2009
Return next due		13/12/2010
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CONSOLIDATED PROPERTY SERVICES LIMITED

The following companies were found which have the same name as CONSOLIDATED PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Consolidated Property Services, Inc.	122 HOSPITAL ROAD ANDALUSIA, AL 36420	Active	Company formed on the 1993-09-15
CONSOLIDATED PROPERTY SERVICES, INC.	66 W MERCURY BLVD HAMPTON VA 23669	Active	Company formed on the 1974-02-28
CONSOLIDATED PROPERTY SERVICES (AUSTRALIA) PTY LTD	VIC 3006	Active	Company formed on the 1987-03-25
CONSOLIDATED PROPERTY SERVICES PTY LTD		Active	Company formed on the 2017-04-28
CONSOLIDATED PROPERTY SERVICES LLC	1008 EAST SILVER SPRINGS BLVD OCALA FL 34470	Active	Company formed on the 2005-07-01
CONSOLIDATED PROPERTY SERVICES, INC.	4264 HEARTHSTONE DRIVE SARASOTA FL 34238	Inactive	Company formed on the 2002-09-20
CONSOLIDATED PROPERTY SERVICES INCORPORATED	1111 S. FEDERAL HWY #230 STUART FL 33497	Inactive	Company formed on the 1984-03-12
CONSOLIDATED PROPERTY SERVICES LIMITED		Unknown
CONSOLIDATED PROPERTY SERVICES LLC	Georgia	Unknown
CONSOLIDATED PROPERTY SERVICES INC	California	Unknown
CONSOLIDATED PROPERTY SERVICES INC	California	Unknown
CONSOLIDATED PROPERTY SERVICES INCORPORATED	New Jersey	Unknown
CONSOLIDATED PROPERTY SERVICES INCORPORATED	California	Unknown
CONSOLIDATED PROPERTY SERVICES L.L.C	Georgia	Unknown

Company Officers of CONSOLIDATED PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY LORRAINE STEVENS	Director	2010-05-26
MAUREEN ROSE STEVENS	Director	2010-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN JOHN STEVENS	Company Secretary	2005-11-15	2010-06-03
MICHAEL ROBERT STEVENS	Director	2005-11-15	2010-05-26
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2005-11-15	2005-11-15
CHALFEN NOMINEES LIMITED	Nominated Director	2005-11-15	2005-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KELLY LORRAINE STEVENS	MS NOODLE SUPPLIERS LTD	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2014-07-15

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.

Date	Document Type	Document Description
2022-08-24		Voluntary liquidation. Return of final meeting of creditors
2022-08-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-01-12		Voluntary liquidation Statement of receipts and payments to 2021-11-18
2022-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-18
2021-01-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-18
2020-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-18
2019-01-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-18
2018-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green IG8 0XB
2017-01-20	4.68	Liquidators' statement of receipts and payments to 2016-11-18
2016-01-20	4.68	Liquidators' statement of receipts and payments to 2015-11-18
2015-01-02	4.68	Liquidators' statement of receipts and payments to 2014-11-18
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/14 FROM Marriotts Recovery Llp Allan House 10 John Princes Street London W1G 0AH
2013-11-22	4.68	Liquidators' statement of receipts and payments to 2013-11-18
2012-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/12 FROM C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA
2012-11-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-11-27	600	Appointment of a voluntary liquidator
2012-11-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-11-13	1.4	Notice of completion of liquidation voluntary arrangement
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/12 FROM Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU
2012-05-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-18	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-10
2012-01-04	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-10
2011-11-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-10
2010-12-03	MG01	Particulars of a mortgage or charge / charge no: 4
2010-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DARREN STEVENS
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
2010-05-26	AP01	DIRECTOR APPOINTED MRS MAUREEN ROSE STEVENS
2010-05-26	AP01	DIRECTOR APPOINTED MISS KELLY LORRAINE STEVENS
2010-05-11	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-12-15	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-16	LATEST SOC	16/11/09 STATEMENT OF CAPITAL;GBP 110
2009-11-16	AR01	15/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STEVENS / 01/10/2009
2009-02-26	88(2)	AD 01/12/08 GBP SI 10@1=10 GBP IC 100/110
2009-01-14	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-16	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-20	363a	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-02-26	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-16	288b	DIRECTOR RESIGNED
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-16	288b	SECRETARY RESIGNED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CONSOLIDATED PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-08-11
Notice of Dividends	2015-10-05
Resolutions for Winding-up	2012-11-30
Notices to Creditors	2012-11-30
Petitions to Wind Up (Companies)	2012-08-08

Fines / Sanctions

No fines or sanctions have been issued against CONSOLIDATED PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-03	Outstanding	ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-07-31	Satisfied	CONSOLIDATED OFFICE CLEANING AND SECURITY LIMITED (IN ADMINISTRATION)
DEBENTURE	2008-04-27	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2006-02-20	Satisfied	BARCLAYS BANK PLC

Debtors

Overpayment of Business Rates

Date	Debtor Name	Debt	Description of Debt
2014-04-01	London Borough of Sutton	GBP £502	Overpayment of Business Rates 2011

Intangible Assets

Patents

We have not found any records of CONSOLIDATED PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSOLIDATED PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of CONSOLIDATED PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSOLIDATED PROPERTY SERVICES 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 (7487 - Other business activities) as CONSOLIDATED PROPERTY SERVICES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

Business rates information was found for CONSOLIDATED PROPERTY SERVICES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Shops	47 Erskine Road, Sutton, Surrey, SM1 3AT	GBP £2,376	2006-07-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	CONSOLIDATED PROPERTY SERVICES LIMITED	Event Date	2015-09-30
Nature of business: Industrial and Office Cleaning Pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, Notice is hereby given that the Liquidator intends to declare a first and interim dividend within 4 months of the proving date specified. Notice is further given that creditors who have yet to submit a claim must notify the Liquidator no later than 23rd October 2015 to be included in this distribution. Claims should be made up to 19th November 2012 . NB. Creditors are reminded that they must provide supporting documentation in respect of their claims when lodging the proof of debt form such as copy invoices, statements etc to enable the agreement and admission of the claim. Kevin Brown (IP No 9240 ) Liquidator (Appointed 19 November 2012) of Kevin Brown Advisory Limited , 7 Johnston Road, Woodford Green, Essex, IG8 0XB (telephone: 020 8505 4396 )

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONSOLIDATED PROPERTY SERVICES LIMITED	Event Date	2012-11-19
At a general meeting of the Company convened and held at Trafalgar House, Grenville Place, Mill Hill London NW7 3SE on 19 November 2012 at 1:30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: Resolution details: 1. That the Company be wound up voluntarily 2. That Jeffrey Mark Brenner, Licensed Insolvency Practitioner of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed Liquidator of the company for the purposes of the voluntary winding-up At a subsequent meeting of the Creditors held on the same day, Kevin Brown, Licensed Insolvency Practitioner of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH was appointed Liquidator of the company. Kevin Thomas Brown (IP No: 9240) of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London, W1G 0AH 020 7495 2348 K Stevens , Office holder capacity: Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	CONSOLIDATED PROPERTY SERVICES LIMITED	Event Date	2012-11-19
In accordance with Legislation section: Rule 4.106 , I Kevin Thomas Brown (IP No: 9240) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 19th November 2012 I was appointed Liquidator of Consolidated Property Services Limited by resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 19 February 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kevin Brown of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CONSOLIDATED PROPERTY SERVICES LIMITED	Event Date	2012-11-19
Pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 , Notice is hereby given that the Liquidator intends to declare a first and interim dividend within four months of the proving date specified. Notice is further given that creditors who have yet to submit a claim must notify the Liquidator no later than 31st August 2017 to be included in this distribution. Claims should be made up to 19th November 2012. NB. Creditors are reminded that they must provide supporting documentation in respect of their claims when lodging the proof of debt form such as copy invoices, statements etc to enable the agreement and admission of the claim. Kevin Brown , (IP No 9240 ) Liquidator (Appointed 19 November 2012 ) of Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN (telephone: 01992 678429 )

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CONSOLIDATED PROPERTY SERVICES LIMITED	Event Date	2012-07-06
In the High Court of Justice (Chancery Division) Companies Court case number 5616 A Petition to wind up the above-named Company, Registration Number 05622603, of Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, principal trading address unknown , presented on 6 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1601691/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSOLIDATED PROPERTY SERVICES 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 PROPERTY SERVICES 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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Last Datalog update:	2022-10-14 18:44:06
Primary Source:	Companies House

Company Overview

Company Officers of CONSOLIDATED PROPERTY SERVICES LIMITED

Related Directorships