Constellation Luggage Limited

Company Name	Constellation Luggage Limited
Company Status	Dissolved
Company Number	00714891
Category	Private Limited Company
Incorporation Date	9 February 1962(61 years, 2 months ago)
Dissolution Date	2 August 2011 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mrs Rosalind Lizbeth Levene
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester M45 7GW

Director Name	Mrs Rosalind Levene
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(30 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester M45 7GW

Director Name	Maxine Sandra Sommer
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(43 years after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Mr Lester Ronald Levene
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(43 years after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Director Name	Mr Anthony Lawrence Sommer
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(43 years after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Secretary Name	Mr Lester Ronald Levene
Nationality	British
Status	Closed
Appointed	15 February 2005(43 years after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Director Name	Mrs Hynda Silver
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(43 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barnhill Drive Prestwich Manchester Lancashire M25 9WU

Director Name	Mr Jacob Aizenberg
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Rhona Aizenberg
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	9 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mr Pinkus Kurnedz
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	2 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Susan Kurnedz
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	2 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Hynda Silver
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barnhill Drive Prestwich Manchester Lancashire M25 9WU

Secretary Name	Mr Pinkus Kurnedz
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	2 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Location

Registered Address	Constellation Works Fernhurst Street Off Burnley Lane Chadderton Oldham Lancs OL1 2RN
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton North
Built Up Area	Greater Manchester

Shareholders

819 at 1	Jadinda Group Limited 91.00% Ordinary
81 at 1	Jadinda Group Limited 9.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 900 (6 pages)
4 February 2010	Director's details changed for Mr Anthony Lawrence Sommer on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Hynda Silver on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Rosalind Levene on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Maxine Sandra Sommer on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Lester Ronald Levene on 16 December 2009 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 900 (6 pages)
4 February 2010	Director's details changed for Mr Anthony Lawrence Sommer on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Rosalind Levene on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Hynda Silver on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Lester Ronald Levene on 16 December 2009 (2 pages)
4 February 2010	Director's details changed for Maxine Sandra Sommer on 16 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 March 2009	Return made up to 17/12/08; full list of members (5 pages)
19 March 2009	Return made up to 17/12/08; full list of members (5 pages)
10 December 2008	Return made up to 17/12/07; full list of members (5 pages)
10 December 2008	Return made up to 17/12/07; full list of members (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Accounts made up to 31 December 2007 (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 17/12/06; full list of members (8 pages)
11 January 2007	Return made up to 17/12/06; full list of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Disposal of co's busine 31/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Disposal of co's busine 31/03/06 (1 page)
17 February 2006	Return made up to 17/12/05; full list of members (9 pages)
17 February 2006	Return made up to 17/12/05; full list of members (9 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 March 2005	Particulars of mortgage/charge (9 pages)
5 March 2005	Particulars of mortgage/charge (9 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Declaration of assistance for shares acquisition (6 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Declaration of assistance for shares acquisition (6 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Return made up to 17/12/04; full list of members (10 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Return made up to 17/12/04; full list of members (10 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 January 2004	Return made up to 17/12/03; full list of members (10 pages)
26 January 2004	Return made up to 17/12/03; full list of members (10 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2003	Return made up to 17/12/02; full list of members (10 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2002	Return made up to 17/12/01; full list of members (9 pages)
26 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 January 2001	Return made up to 17/12/00; full list of members (9 pages)
22 January 2001	Return made up to 17/12/00; full list of members (9 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Return made up to 17/12/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 17/12/98; no change of members (6 pages)
9 March 1999	Return made up to 17/12/98; no change of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 January 1998	Return made up to 17/12/97; full list of members (8 pages)
15 January 1998	Return made up to 17/12/97; full list of members (8 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 February 1997	Return made up to 17/12/96; full list of members (8 pages)
26 February 1997	Return made up to 17/12/96; full list of members (8 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 March 1996	Ad 15/01/96--------- £ si [email protected]=891 £ ic 9/900 (2 pages)
11 March 1996	Ad 15/01/96--------- £ si [email protected]=891 £ ic 9/900 (2 pages)
4 March 1996	Nc inc already adjusted 15/01/96 (1 page)
4 March 1996	Nc inc already adjusted 15/01/96 (1 page)
23 February 1996	Memorandum and Articles of Association (9 pages)
23 February 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 February 1996	Memorandum and Articles of Association (9 pages)
23 February 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1996	Return made up to 17/12/95; full list of members (8 pages)
12 February 1996	Return made up to 17/12/95; full list of members (8 pages)
24 July 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 July 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Constellation Luggage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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