Consortia Limited

Company Name	Consortia Limited
Company Status	Dissolved
Company Number	02612650
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)
Dissolution Date	25 August 2013 (10 years, 8 months ago)
Previous Name	Retail Jewellers Consortium Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Christopher Robin Fournel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 25 August 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	Fir Tree Cottage Blyford Lane Wenhaston Halesworth Suffolk IP19 9BS

Director Name	Mr Anthony Wehrly
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 25 August 2013)
Role	Jeweller
Correspondence Address	3 Oconnell Street Sligo Irish

Director Name	Mr Robert Charles Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(2 years, 12 months after company formation)
Appointment Duration	19 years, 3 months (closed 25 August 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	294 Higham Lane Nuneaton Warwickshire CV11 6AR

Director Name	Mr Roger Joseph Aron
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(5 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 25 August 2013)
Role	Jeweller
Correspondence Address	9 Kettonby Gardens Kettering Northamptonshire NN15 6BT

Director Name	Sadie Bott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2013)
Role	Jeweller
Correspondence Address	43 Kenwood Road Leicester Leicestershire LE2 3PL

Director Name	Mr Jonathan Lambert
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 August 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	6 Coltsfoot Crescent Bury St. Edmunds Suffolk IP32 7NN

Director Name	Mr Stuart Movagham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 19 January 2004)
Role	Jeweller
Correspondence Address	8 Church Street Dumfrie

Director Name	Mr Roger Mitchell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	8 months (resigned 23 January 1993)
Role	Jeweller
Correspondence Address	32 Ivegate Bradford West Yorkshire BD1 1SW

Director Name	Mr Richard Haynes
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Jeweller
Correspondence Address	4 Main Street Derby

Director Name	John Alan Dean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2002)
Role	Jeweller
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Director Name	Ms Louise Butterworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 25 January 2007)
Role	Jewellier
Correspondence Address	14 Drake Street Rochdale Lancashire OL16 1NT

Director Name	William Grant Allan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 22 June 2004)
Role	Jewellier
Correspondence Address	4 Newmarket Street Ayr Ayrshire KA7 1LJ Scotland

Secretary Name	John Alan Dean
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Director Name	Mr John Rodney Ellis
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2002)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	Orchard House 220 Norwich Road Dereham Norfolk NR20 3AY

Secretary Name	Catherine Emma Brotherton
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Whitley Road Whitley Yorkshire WF12 0LU

Secretary Name	Mr Christopher Robin Fournel
Nationality	British
Status	Resigned
Appointed	22 June 2004(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2008)
Role	Jeweller
Country of Residence	England
Correspondence Address	Fir Tree Cottage Blyford Lane Wenhaston Halesworth Suffolk IP19 9BS

Secretary Name	Karen Thornton
Nationality	British
Status	Resigned
Appointed	09 December 2008(17 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Chadwick Hall Gardens Lower Hopton Mirfield West Yorkshire WF14 8DZ

Location

Registered Address	C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£250,907
Cash	£86
Current Liabilities	£1,053,444

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 August 2013	Final Gazette dissolved following liquidation (1 page)
25 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Notice of move from Administration to Dissolution on 17 May 2013 (12 pages)
25 May 2013	Statement of administrator's proposal (15 pages)
25 May 2013	Statement of administrator's proposal (15 pages)
25 May 2013	Notice of move from Administration to Dissolution (12 pages)
19 March 2013	Administrator's progress report to 26 February 2013 (6 pages)
19 March 2013	Administrator's progress report to 26 February 2013 (6 pages)
12 September 2012	Administrator's progress report to 26 August 2012 (6 pages)
12 September 2012	Administrator's progress report to 26 August 2012 (6 pages)
2 April 2012	Administrator's progress report to 26 February 2012 (14 pages)
2 April 2012	Administrator's progress report to 26 February 2012 (14 pages)
6 September 2011	Administrator's progress report to 26 August 2011 (7 pages)
6 September 2011	Administrator's progress report to 26 August 2011 (7 pages)
23 August 2011	Notice of extension of period of Administration (1 page)
23 August 2011	Notice of extension of period of Administration (1 page)
30 March 2011	Administrator's progress report to 26 February 2011 (6 pages)
30 March 2011	Administrator's progress report to 26 February 2011 (6 pages)
9 September 2010	Administrator's progress report to 26 August 2010 (6 pages)
9 September 2010	Administrator's progress report to 26 August 2010 (6 pages)
20 August 2010	Notice of extension of period of Administration (1 page)
20 August 2010	Notice of extension of period of Administration (1 page)
23 March 2010	Administrator's progress report to 26 February 2010 (5 pages)
23 March 2010	Administrator's progress report to 26 February 2010 (5 pages)
22 February 2010	Notice of extension of period of Administration (1 page)
22 February 2010	Notice of extension of period of Administration (1 page)
28 September 2009	Administrator's progress report to 26 August 2009 (5 pages)
28 September 2009	Administrator's progress report to 26 August 2009 (5 pages)
20 May 2009	Amended certificate of constitution of creditors' committee (1 page)
20 May 2009	Amended certificate of constitution of creditors' committee (1 page)
18 May 2009	Result of meeting of creditors (2 pages)
18 May 2009	Result of meeting of creditors (2 pages)
29 April 2009	Statement of administrator's proposal (2 pages)
29 April 2009	Statement of administrator's proposal (2 pages)
8 April 2009	Appointment terminated secretary karen thornton (1 page)
8 April 2009	Appointment Terminated Secretary karen thornton (1 page)
16 March 2009	Registered office changed on 16/03/2009 from po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page)
9 March 2009	Appointment of an administrator (1 page)
9 March 2009	Appointment of an administrator (1 page)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 December 2008	Secretary appointed karen thornton (2 pages)
29 December 2008	Secretary appointed karen thornton (2 pages)
28 December 2008	Appointment terminated secretary christopher fournel (1 page)
28 December 2008	Appointment Terminated Secretary christopher fournel (1 page)
20 June 2008	Return made up to 16/05/08; full list of members (12 pages)
20 June 2008	Return made up to 16/05/08; full list of members (12 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 June 2007	Return made up to 16/05/07; change of members (10 pages)
5 June 2007	Return made up to 16/05/07; change of members (10 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
26 July 2006	Memorandum and Articles of Association (21 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
26 July 2006	Memorandum and Articles of Association (21 pages)
30 May 2006	Return made up to 16/05/06; change of members (10 pages)
30 May 2006	Return made up to 16/05/06; change of members (10 pages)
31 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 17 bank street ossett west yorkshire WF5 8PS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 17 bank street ossett west yorkshire WF5 8PS (1 page)
8 June 2005	Return made up to 16/05/05; full list of members (25 pages)
8 June 2005	Return made up to 16/05/05; full list of members (25 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
9 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
9 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
30 June 2004	Return made up to 16/05/04; full list of members (21 pages)
30 June 2004	Return made up to 16/05/04; full list of members (21 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
29 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 December 2003	Company name changed retail jewellers consortium limi ted\certificate issued on 24/12/03 (3 pages)
24 December 2003	Company name changed retail jewellers consortium limi ted\certificate issued on 24/12/03 (3 pages)
19 May 2003	Return made up to 16/05/03; full list of members (19 pages)
19 May 2003	Return made up to 16/05/03; full list of members (19 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
17 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Return made up to 16/05/02; change of members (10 pages)
21 June 2002	Return made up to 16/05/02; change of members (10 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
28 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
26 July 2001	Return made up to 16/05/01; full list of members (22 pages)
26 July 2001	Return made up to 16/05/01; full list of members (22 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 May 2000	Return made up to 16/05/00; change of members 363(287) ‐ Registered office changed on 30/05/00 (9 pages)
30 May 2000	Return made up to 16/05/00; change of members (9 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 May 1999	Return made up to 16/05/99; no change of members (6 pages)
27 May 1999	Return made up to 16/05/99; no change of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 May 1998	Return made up to 16/05/98; full list of members (12 pages)
12 May 1998	Return made up to 16/05/98; full list of members (12 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 June 1997	Return made up to 16/05/97; full list of members (9 pages)
5 June 1997	Return made up to 16/05/97; full list of members (9 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
21 September 1996	Particulars of mortgage/charge (8 pages)
21 September 1996	Particulars of mortgage/charge (8 pages)
2 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 May 1996	Return made up to 16/05/96; full list of members (8 pages)
21 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 1995	Return made up to 16/05/95; no change of members (6 pages)
30 August 1995	Return made up to 16/05/95; no change of members (6 pages)
13 July 1995	Particulars of mortgage/charge (3 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
15 September 1992	Â£ nc 10000/20000 23/08/92 (1 page)
15 September 1992	Â£ nc 10000/20000 23/08/92 (1 page)
15 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1992	Ad 21/08/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
11 September 1992	Ad 21/08/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
20 May 1991	Incorporation (16 pages)

Consortia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies