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Company Information for

GROUP CONSOLIDATION LIMITED

SUITE 108 COLLINGWOOD BUILDING, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
04680857
Private Limited Company
Liquidation

Company Overview

About Group Consolidation Ltd
GROUP CONSOLIDATION LIMITED was founded on 2003-02-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Group Consolidation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GROUP CONSOLIDATION LIMITED
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDING
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE3
 
Previous Names
NJL YORKLINE HOLDINGS LIMITED16/07/2016
NEWCASTLE JOINERY LIMITED27/08/2010
YORKLINE GROUP LIMITED25/03/2009
TIMELESS ENERGY LIMITED03/09/2003
Filing Information
Company Number 04680857
Company ID Number 04680857
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/02/2015
Return next due 07/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP CONSOLIDATION LIMITED

Company Officers of GROUP CONSOLIDATION LIMITED

Current Directors
Officer Role Date Appointed
JAMIE NOEL GREENWOOD
Company Secretary 2007-06-18
TREVOR LEONARD HOWELLS
Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE NOEL GREENWOOD
Director 2003-02-28 2016-12-29
DAVID APPLEBY
Company Secretary 2004-06-21 2007-06-18
PHILIP LEONARD TAYLOR
Company Secretary 2003-02-28 2004-06-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-02-27 2003-02-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-02-27 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE NOEL GREENWOOD FURNITURE VENTURES LIMITED Company Secretary 2007-06-18 CURRENT 2003-02-25 Dissolved 2014-01-02
JAMIE NOEL GREENWOOD GROUP CONSOLIDATION ONE LIMITED Company Secretary 2007-06-18 CURRENT 2003-05-29 Liquidation
TREVOR LEONARD HOWELLS GROUP CONSOLIDATION TWO LIMITED Director 2011-05-10 CURRENT 2010-07-08 Dissolved 2017-05-14
TREVOR LEONARD HOWELLS FURNITURE VENTURES LIMITED Director 2007-06-18 CURRENT 2003-02-25 Dissolved 2014-01-02
TREVOR LEONARD HOWELLS GROUP CONSOLIDATION ONE LIMITED Director 2007-06-18 CURRENT 2003-05-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GREENWOOD
2016-07-16RES15CHANGE OF NAME 11/05/2016
2016-07-16CERTNMCOMPANY NAME CHANGED NJL YORKLINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/16
2016-05-21RES15CHANGE OF NAME 11/05/2016
2016-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM NJL YORKLINE CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD
2016-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-154.20STATEMENT OF AFFAIRS/4.19
2016-03-08GAZ1FIRST GAZETTE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0108/02/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18ANNOTATIONOther
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046808570001
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0108/02/14 FULL LIST
2014-02-14AD02SAIL ADDRESS CHANGED FROM: C/O VENTURES UK PLC THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE YO61 3FE ENGLAND
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O VENTURES UK PLC THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE YO61 3FE UNITED KINGDOM
2013-02-16AR0108/02/13 FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION FULL
2012-06-07AA31/03/11 TOTAL EXEMPTION FULL
2012-05-02MEM/ARTSARTICLES OF ASSOCIATION
2012-03-07RES01ADOPT ARTICLES 22/02/2012
2012-03-07RES12VARYING SHARE RIGHTS AND NAMES
2012-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-06AA01PREVSHO FROM 28/02/2012 TO 31/03/2011
2012-03-06AR0108/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 23/02/2012
2012-03-06AD02SAIL ADDRESS CHANGED FROM: GOSFORTH INDUSTRIAL ESTATE CHRISTON ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD ENGLAND
2012-03-01SH0102/02/12 STATEMENT OF CAPITAL GBP 100
2011-05-25AA28/02/11 TOTAL EXEMPTION FULL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE, CHRISTON, NEWCASTLE UPON TYNE TYNE & WEAR NE3 1XD
2011-02-10AR0108/02/11 FULL LIST
2010-08-27RES15CHANGE OF NAME 05/08/2010
2010-08-27CERTNMCOMPANY NAME CHANGED NEWCASTLE JOINERY LIMITED CERTIFICATE ISSUED ON 27/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-08AR0108/02/10 FULL LIST
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 04/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 04/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 04/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 04/01/2010
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24CERTNMCOMPANY NAME CHANGED YORKLINE GROUP LIMITED CERTIFICATE ISSUED ON 25/03/09
2009-02-11363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-10363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bSECRETARY RESIGNED
2007-06-28288aNEW SECRETARY APPOINTED
2007-02-21363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-16363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-02288bSECRETARY RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-02-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-03CERTNMCOMPANY NAME CHANGED TIMELESS ENERGY LIMITED CERTIFICATE ISSUED ON 03/09/03
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-10288bSECRETARY RESIGNED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to GROUP CONSOLIDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against GROUP CONSOLIDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP CONSOLIDATION LIMITED

Intangible Assets
Patents
We have not found any records of GROUP CONSOLIDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP CONSOLIDATION LIMITED
Trademarks
We have not found any records of GROUP CONSOLIDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP CONSOLIDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as GROUP CONSOLIDATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GROUP CONSOLIDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNJL YORKLINE HOLDINGS LIMITEDEvent Date2016-02-29
Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . : For further details contact: Keith Hewison, Email: keithhewison@pcrllp.co.uk. Tel: 0191 229 9656
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNJL YORKLINE HOLDINGS LIMITEDEvent Date2016-02-29
At a General Meeting of the Members of the above-named Company, duly convened and held at St Martin's House, The Runway, Ruislip, Middlesex, HA4 6SE on 29 February 2016 the following Special and Ordinary Resolutions were duly passed: "That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , (IP Nos. 9168 and 9320) be and are hereby appointed Joint Liquidators of the Company for the purpose of the vountary winding up." For further details contact: Keith Hewison, Email: keithhewison@pcrllp.co.uk. Tel: 0191 229 9656 Trevor Leonard Howells , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNJL YORKLINE HOLDINGS LIMITEDEvent Date2016-02-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of PCR, St Martins House, The Runway, Ruislip, Middlesex, HA4 6SE on 29 February 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a Proxy form, together with a full statement of account at Suite 108 , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , no later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge their proxy at PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne and Wear, NE1 1JF before the meeting, with a statement giving particulars of the security, the date when it was given and the value at which it is assessed. Julie Swan and Mark Phillips both of PCR (Newcastle) Limited, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Tel: 0191 211 4121
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP CONSOLIDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUP CONSOLIDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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