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Consort Laminates Limited

Consort Laminates Limited is a dissolved company incorporated on 24 September 1957 with the registered office located in North Shields, Tyne and Wear. Consort Laminates Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 65 years old at the time of dissolution
Via voluntary strike-off
Company No
00590836
Private limited company
Age
68 years
Incorporated 24 September 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consort Laminates Limited
Contact
Address
Coast Road
North Shields
Tyne & Wear
NE29 8RE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Agnese Bula
Director • Finance Director • Latvian • Lives in Netherlands • Born in Jul 1983
Mr Martijn Van Der Zee
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1987
Joanne McGregor
Secretary • British
Hal Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formica Limited
Mr Martijn Van Der Zee is a mutual person.
Active
Formica Holdco (UK) Limited
Mr Martijn Van Der Zee is a mutual person.
Active
Formica Holdings Limited
Mr Martijn Van Der Zee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 1 Jul ⟶ 31 Dec 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Ms Agnese Bula Appointed
3 Years Ago on 18 Feb 2022
Neil Laurence Mason Resigned
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Mr Martijn Van Der Zee Appointed
4 Years Ago on 20 Nov 2020
Paul Andrew Foreman Resigned
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 3 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Appointment of Ms Agnese Bula as a director on 18 February 2022
Submitted on 23 Feb 2022
Termination of appointment of Neil Laurence Mason as a director on 4 February 2022
Submitted on 10 Feb 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020
Submitted on 24 Nov 2020
Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020
Submitted on 24 Nov 2020
Confirmation statement made on 24 October 2020 with no updates
Submitted on 3 Nov 2020
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Repayment History
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