Consort Homes Limited

Company Name	Consort Homes Limited
Company Status	Dissolved
Company Number	02251745
Category	Private Limited Company
Incorporation Date	5 May 1988(35 years, 11 months ago)
Dissolution Date	19 January 2012 (12 years, 3 months ago)
Previous Name	Canishield Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Flat 3 Jill Kilner Drive Scalebor Park Moor Lane Burley In Wharfedale West Yorkshire LS29 7SQ

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Charles Christopher Alwyn Spencer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	The Mews 29 York Place Harrogate North Yorkshire HG1 5RH

Secretary Name	Michael Beverley
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Flat 3 Jill Kilner Drive Scalebor Park Moor Lane Burley In Wharfedale West Yorkshire LS29 7SQ

Director Name	Mr Darren Stubbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Featherbank Court Horsforth Leeds LS18 4WA

Secretary Name	David Christopher Pickles
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	37 Millcroft Lofthouse Gate Wakefield West Yorkshire WF3 3TH

Director Name	David Christopher Pickles
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2001)
Role	Development Manager
Correspondence Address	37 Millcroft Lofthouse Gate Wakefield West Yorkshire WF3 3TH

Secretary Name	Ian Sherriff
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2002)
Role	Company Director
Correspondence Address	Brownberrie Cottage Brownberrie Lane, Horsforth Leeds Yorkshire LS18 5HF

Secretary Name	Mrs Carol Ann Hill
Nationality	British
Status	Resigned
Appointed	14 November 2002(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Trendle House 45 Drury Lane Altofts Wakefield WF6 2JT

Director Name	Mr Leslie Everett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Heathfield Adel Leeds West Yorkshire LS16 6AQ

Director Name	Mr Nigel Robert Hoyle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 High Meadows Walton Wakefield West Yorkshire WF2 6TN

Director Name	Mrs Carol Ann Hill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Trendle House 45 Drury Lane Altofts Wakefield WF6 2JT

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,717,598
Gross Profit	£3,498,417
Net Worth	£4,422,428
Cash	£1,456
Current Liabilities	£24,712,457

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011	Administrator's progress report to 10 October 2011 (20 pages)
19 October 2011	Administrator's progress report to 10 October 2011 (20 pages)
19 October 2011	Notice of move from Administration to Dissolution on 10 October 2011 (1 page)
19 October 2011	Notice of move from Administration to Dissolution (1 page)
10 June 2011	Administrator's progress report to 15 April 2011 (1 page)
10 June 2011	Administrator's progress report to 15 April 2011 (1 page)
2 June 2011	Administrator's progress report to 15 October 2009 (20 pages)
2 June 2011	Administrator's progress report to 15 October 2009 (20 pages)
16 May 2011	Administrator's progress report to 15 April 2011 (30 pages)
16 May 2011	Administrator's progress report to 15 April 2011 (30 pages)
17 November 2010	Administrator's progress report to 15 October 2010 (26 pages)
17 November 2010	Administrator's progress report to 15 October 2010 (26 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Administrator's progress report to 24 August 2010 (26 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Administrator's progress report to 24 August 2010 (26 pages)
20 May 2010	Administrator's progress report to 15 April 2010 (24 pages)
20 May 2010	Notice of extension of period of Administration (1 page)
20 May 2010	Notice of extension of period of Administration (1 page)
20 May 2010	Administrator's progress report to 15 April 2010 (24 pages)
19 May 2010	Administrator's progress report to 15 April 2010 (24 pages)
19 May 2010	Administrator's progress report to 15 April 2010 (24 pages)
20 October 2009	Administrator's progress report to 31 August 2009 (27 pages)
20 October 2009	Administrator's progress report to 31 August 2009 (27 pages)
22 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
22 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
21 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
21 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
20 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
20 May 2009	Administrator's progress report to 15 April 2009 (26 pages)
20 April 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Notice of extension of period of Administration (1 page)
19 November 2008	Administrator's progress report to 15 October 2008 (31 pages)
19 November 2008	Administrator's progress report to 15 October 2008 (31 pages)
8 September 2008	Appointment terminated director darren stubbs (1 page)
8 September 2008	Appointment Terminated Director darren stubbs (1 page)
8 September 2008	Appointment terminated director nigel hoyle (1 page)
8 September 2008	Appointment Terminated Director carol hill (1 page)
8 September 2008	Appointment terminated director leslie everett (1 page)
8 September 2008	Appointment terminated secretary carol hill (1 page)
8 September 2008	Appointment Terminated Director leslie everett (1 page)
8 September 2008	Appointment terminated director carol hill (1 page)
8 September 2008	Appointment Terminated Director nigel hoyle (1 page)
8 September 2008	Appointment Terminated Secretary carol hill (1 page)
12 June 2008	Statement of administrator's proposal (51 pages)
12 June 2008	Statement of administrator's proposal (51 pages)
12 June 2008	Statement of administrator's proposal (51 pages)
12 June 2008	Statement of administrator's proposal (51 pages)
12 June 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
12 June 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
24 April 2008	Appointment of an administrator (1 page)
24 April 2008	Appointment of an administrator (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 1 featherbank court horsforth leeds west yorkshire LS18 4WA (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 1 featherbank court horsforth leeds west yorkshire LS18 4WA (1 page)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 June 2007	Return made up to 30/04/07; no change of members (8 pages)
3 June 2007	Return made up to 30/04/07; no change of members (8 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 January 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
20 July 2006	Return made up to 30/04/06; full list of members (7 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Return made up to 30/04/06; full list of members (7 pages)
20 July 2006	New director appointed (2 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
31 May 2005	Return made up to 30/04/05; full list of members (8 pages)
31 May 2005	Return made up to 30/04/05; full list of members (8 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
24 May 2002	Return made up to 05/05/02; full list of members (7 pages)
24 May 2002	Return made up to 05/05/02; full list of members (7 pages)
15 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
15 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
21 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
21 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
8 November 2001	Registered office changed on 08/11/01 from: consort house 22-28 town street horsforth leeds west yorkshire LS18 4RJ (1 page)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Registered office changed on 08/11/01 from: consort house 22-28 town street horsforth leeds west yorkshire LS18 4RJ (1 page)
8 November 2001	Secretary's particulars changed (1 page)
31 October 2001	Â£ ic 273525/77503 17/09/01 Â£ sr 196022@1=196022 (1 page)
31 October 2001	Â£ ic 273525/77503 17/09/01 Â£ sr 196022@1=196022 (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
16 May 2001	Return made up to 05/05/01; full list of members (7 pages)
16 May 2001	Return made up to 05/05/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 30 June 2000 (16 pages)
26 March 2001	Full accounts made up to 30 June 2000 (16 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Resolutions WRES13 ‐ Written resolution (18 pages)
28 July 2000	Resolutions WRES13 ‐ Written resolution (18 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Return made up to 05/05/00; full list of members (8 pages)
7 June 2000	Return made up to 05/05/00; full list of members (8 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Full accounts made up to 30 June 1999 (15 pages)
30 March 2000	Full accounts made up to 30 June 1999 (15 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Â£ ic 648750/273525 17/07/99 Â£ sr 375225@1=375225 (1 page)
16 August 1999	Â£ ic 648750/273525 17/07/99 Â£ sr 375225@1=375225 (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
7 June 1999	Return made up to 05/05/99; no change of members (4 pages)
7 June 1999	Return made up to 05/05/99; no change of members (4 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Full accounts made up to 30 June 1998 (15 pages)
12 January 1999	Full accounts made up to 30 June 1998 (15 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Return made up to 05/05/98; full list of members (6 pages)
5 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Full accounts made up to 30 June 1997 (14 pages)
20 January 1998	Full accounts made up to 30 June 1997 (14 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Return made up to 05/05/97; no change of members (4 pages)
6 August 1997	Return made up to 05/05/97; no change of members (4 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Full accounts made up to 30 June 1996 (13 pages)
24 February 1997	Full accounts made up to 30 June 1996 (13 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Return made up to 05/05/96; no change of members (4 pages)
4 June 1996	Return made up to 05/05/96; no change of members (4 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Full accounts made up to 30 June 1995 (13 pages)
31 January 1996	Full accounts made up to 30 June 1995 (13 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (3 pages)
18 December 1995	Particulars of mortgage/charge (3 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 9 lisbon square leeds LS1 4LY (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 9 lisbon square leeds LS1 4LY (1 page)
1 September 1995	Particulars of mortgage/charge (3 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Return made up to 05/05/95; full list of members (6 pages)
30 May 1995	Return made up to 05/05/95; full list of members (6 pages)
22 February 1995	Full accounts made up to 30 June 1994 (12 pages)
22 February 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
2 June 1994	Return made up to 05/05/94; no change of members (4 pages)
4 January 1994	Full accounts made up to 31 March 1993 (11 pages)
4 January 1994	Full accounts made up to 31 March 1993 (11 pages)
10 December 1993	Ad 31/10/93--------- Â£ si 37500@1=37500 Â£ ic 588750/626250 (4 pages)
10 December 1993	Ad 31/10/93--------- Â£ si 37500@1=37500 Â£ ic 588750/626250 (4 pages)
10 December 1993	Ad 05/10/93--------- Â£ si 22500@1=22500 Â£ ic 626250/648750 (2 pages)
10 December 1993	Ad 05/10/93--------- Â£ si 22500@1=22500 Â£ ic 626250/648750 (2 pages)
2 December 1993	Â£ ic 580000/541250 29/10/93 Â£ sr 38750@1=38750 (1 page)
2 December 1993	Â£ ic 580000/541250 29/10/93 Â£ sr 38750@1=38750 (1 page)
12 November 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
12 November 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
26 August 1993	Return made up to 05/05/93; full list of members (6 pages)
24 August 1993	Ad 15/03/93--------- Â£ si 110000@1=110000 Â£ ic 470000/580000 (2 pages)
24 August 1993	Ad 15/03/93--------- Â£ si 110000@1=110000 Â£ ic 470000/580000 (2 pages)
20 May 1993	Resolutions SRES13 ‐ Special resolution (7 pages)
20 May 1993	Resolutions SRES13 ‐ Special resolution (7 pages)
4 February 1993	Full accounts made up to 31 March 1992 (9 pages)
4 February 1993	Full accounts made up to 31 March 1992 (9 pages)
11 March 1992	Ad 09/03/92--------- Â£ si 160000@1=160000 Â£ ic 310000/470000 (2 pages)
11 March 1992	Ad 09/03/92--------- Â£ si 160000@1=160000 Â£ ic 310000/470000 (2 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 November 1991	Memorandum and Articles of Association (7 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 November 1991	Memorandum and Articles of Association (7 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 May 1989	Company name changed canishield LIMITED\certificate issued on 19/05/89 (2 pages)
18 May 1989	Company name changed canishield LIMITED\certificate issued on 19/05/89 (2 pages)
29 March 1989	Wd 14/03/89 ad 13/03/89--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
29 March 1989	Wd 14/03/89 ad 13/03/89--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
23 March 1989	Memorandum and Articles of Association (9 pages)
23 March 1989	Memorandum and Articles of Association (9 pages)
5 May 1988	Incorporation (13 pages)
5 May 1988	Incorporation (13 pages)

Consort Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies