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Consall Properties Limited

Consall Properties Limited is a dissolved company incorporated on 7 March 1991 with the registered office located in Newcastle, Staffordshire. Consall Properties Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 13 May 2023 (2 years 4 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02589335
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
570-572 Etruria Road
Newcastle
Staffordshire
ST5 0SU
Same address for the past 4 years
Telephone
07495752946
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1952
Director • PSC • Librarian • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Winton Property Limited
Mrs Helen Frances Davis and Mr William Richard Podmore are mutual people.
Active
Less Travelled Lamb Limited
Mrs Helen Frances Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£514.77K
Increased by £508.26K (+7815%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£514.77K
Decreased by £424.99K (-45%)
Total Liabilities
£0
Decreased by £568.35K (-100%)
Net Assets
£514.77K
Increased by £143.36K (+39%)
Debt Ratio (%)
0%
Decreased by 60.48% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 13 May 2023
Liquidator Removed By Court
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Declaration of Solvency
4 Years Ago on 29 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Oct 2020
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Full Accounts Submitted
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Full Accounts Submitted
7 Years Ago on 23 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 8 October 2022
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 8 October 2021
Submitted on 13 Dec 2021
Removal of liquidator by court order
Submitted on 28 Jan 2021
Registered office address changed from Consall Properties Estate Office Consall Hall Wetley Rocks Stoke-on-Trent Staffs ST9 0AG to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 18 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 29 Oct 2020
Appointment of a voluntary liquidator
Submitted on 29 Oct 2020
Declaration of solvency
Submitted on 29 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Jun 2020
Repayment History
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