| Company Name | Consolidated Holdings Limited |
|---|---|
| Directors | Peter Hardy and Robert Douglas Pass |
| Company Status | Dissolved |
| Company Number | 01563447 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1981(42 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Peter Hardy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Keats Drive Rode Heath Stoke On Trent Staffordshire ST7 3TP |
| Director Name | Mr Robert Douglas Pass |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Avonwick Grove Birchvale Birches Head Stoke-On-Trent ST1 6UA |
| Secretary Name | Mr Christopher Reginald Forrester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Sycamore Avenue Rode Heath Stoke On Trent Staffordshire ST7 3SF |
| Director Name | Mr Christopher Reginald Forrester |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 23 Sycamore Avenue Rode Heath Stoke On Trent Staffordshire ST7 3SF |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,382 |
| Current Liabilities | £655,665 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 September 2006 | Dissolved (1 page) |
|---|---|
| 28 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2004 | Crt.order -change of liquidator (18 pages) |
| 12 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: oriel works hill crest street hanley stoke-on-trent staffs ST1 2AA (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Statement of affairs (17 pages) |
| 1 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 9 December 1998 | Particulars of mortgage/charge (3 pages) |
| 9 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 8 December 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 29 September 1996 | Return made up to 30/09/96; no change of members
|
| 25 September 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 6 August 1985 | Company name changed\certificate issued on 06/08/85 (2 pages) |
| 21 May 1981 | Certificate of incorporation (1 page) |