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Consol Suncenter (South East) Limited

Consol Suncenter (South East) Limited is a liquidation company incorporated on 22 July 2008 with the registered office located in Axbridge, Somerset. Consol Suncenter (South East) Limited was registered 17 years ago.
Status
Liquidation
Company No
06652429
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3384 days
Awaiting first confirmation statement
Dated 22 July 2016
Was due on 5 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5155 days
For period 22 Jul31 Dec 2009 (1 year 5 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
16 High Street
Axbridge
Somerset
BS26 2AF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Secretary • British
Director • Danish • Lives in Switzerland • Born in Apr 1970
Director • Manager • Danish • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Supplies Ltd
Christian Priess is a mutual person.
Active
Scandia Foods (UK) Limited
Christian Priess is a mutual person.
Active
Gloden Properties Ltd
Christian Priess is a mutual person.
Active
Consol Suncenter (Franchise) Limited
Christian Priess is a mutual person.
Active
Weston Tanning Limited
Christian Priess is a mutual person.
Active
Gloden Limited
Christian Priess is a mutual person.
In Administration
Blackwood Tanning Ltd
Christian Priess is a mutual person.
Dissolved
Ebbw Vale Tanning Ltd
Christian Priess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Dec 2009
For period 31 Jul31 Dec 2009
Traded for 17 months
Cash in Bank
£886
Turnover
Unreported
Employees
Unreported
Total Assets
£156.81K
Total Liabilities
-£166.16K
Net Assets
-£9.35K
Debt Ratio (%)
106%
Latest Activity
Court Order to Wind Up
13 Years Ago on 31 Jan 2012
Compulsory Gazette Notice
13 Years Ago on 27 Dec 2011
Confirmation Submitted
14 Years Ago on 11 Aug 2011
Confirmation Submitted
15 Years Ago on 6 Oct 2010
Poul Jensen Resigned
15 Years Ago on 5 Oct 2010
Otto Priess Resigned
15 Years Ago on 5 Oct 2010
Consol Suncenter (South West) Limitedi Details Changed
15 Years Ago on 22 Jul 2010
Consol Suncentre (South West) Limited Details Changed
15 Years Ago on 22 Jul 2010
Mette Klock Nymann Jensen Details Changed
15 Years Ago on 22 Jul 2010
Christian Priess Appointed
15 Years Ago on 5 May 2010
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Documents
Order of court to wind up
Submitted on 31 Jan 2012
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2011
Annual return made up to 22 July 2011 with full list of shareholders
Submitted on 11 Aug 2011
Annual return made up to 22 July 2010 with full list of shareholders
Submitted on 6 Oct 2010
Director's details changed for Mette Klock Nymann Jensen on 22 July 2010
Submitted on 6 Oct 2010
Secretary's details changed for Consol Suncentre (South West) Limited on 22 July 2010
Submitted on 6 Oct 2010
Secretary's details changed for Consol Suncenter (South West) Limitedi on 22 July 2010
Submitted on 6 Oct 2010
Termination of appointment of Otto Priess as a director
Submitted on 5 Oct 2010
Termination of appointment of Poul Jensen as a director
Submitted on 5 Oct 2010
Termination of appointment of Lene Preiss as a director
Submitted on 5 May 2010
Repayment History
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