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Company Information for

GROUP CONSOLIDATION TWO LIMITED

38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07308872
Private Limited Company
Dissolved

Dissolved 2017-05-14

Company Overview

About Group Consolidation Two Ltd
GROUP CONSOLIDATION TWO LIMITED was founded on 2010-07-08 and had its registered office in 38 Collingwood Street. The company was dissolved on the 2017-05-14 and is no longer trading or active.

Key Data
Company Name
GROUP CONSOLIDATION TWO LIMITED
 
Legal Registered Office
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE3
 
Previous Names
RESTORE SHOPFITTERS LIMITED13/05/2014
Filing Information
Company Number 07308872
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 16:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP CONSOLIDATION TWO LIMITED

Company Officers of GROUP CONSOLIDATION TWO LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LEONARD HOWELLS
Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE NOEL GREENWOOD
Director 2010-07-08 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR LEONARD HOWELLS FURNITURE VENTURES LIMITED Director 2007-06-18 CURRENT 2003-02-25 Dissolved 2014-01-02
TREVOR LEONARD HOWELLS GROUP CONSOLIDATION LIMITED Director 2007-06-18 CURRENT 2003-02-27 Liquidation
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
2017-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2017-02-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-294.20STATEMENT OF AFFAIRS
2016-03-294.20STATEMENT OF AFFAIRS
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O NJL YORKLINE HOLDINGS LTD CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-154.20STATEMENT OF AFFAIRS/4.19
2015-12-18AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0108/07/15 FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O NJL YORKLINE NJL YORKLINE CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD
2015-02-18AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GREENWOOD
2014-12-22AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0108/07/14 FULL LIST
2014-05-13RES15CHANGE OF NAME 08/04/2014
2014-05-13CERTNMCOMPANY NAME CHANGED RESTORE SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-04-23RES15CHANGE OF NAME 08/04/2014
2014-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24AR0108/07/13 FULL LIST
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 NORTH YORKSHIRE YO61 3FE UNITED KINGDOM
2012-07-09AR0108/07/12 FULL LIST
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-27AA01PREVSHO FROM 28/02/2012 TO 31/03/2011
2012-02-23AR0109/07/11 FULL LIST
2011-07-15AR0108/07/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 01/03/2011
2011-07-15AP01DIRECTOR APPOINTED MR TREVOR LEONARD HOWELLS
2011-05-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNITS 13, 14 AND 15 GOSFORTH INDUSTRIAL ESTATE CHRISTON ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD
2011-02-07AA01CURRSHO FROM 31/07/2011 TO 28/02/2011
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN ENGLAND
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GROUP CONSOLIDATION TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-28
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-02-22
Fines / Sanctions
No fines or sanctions have been issued against GROUP CONSOLIDATION TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUP CONSOLIDATION TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TWO LIMITED

Intangible Assets
Patents
We have not found any records of GROUP CONSOLIDATION TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP CONSOLIDATION TWO LIMITED
Trademarks
We have not found any records of GROUP CONSOLIDATION TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP CONSOLIDATION TWO 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 (70229 - Management consultancy activities other than financial management) as GROUP CONSOLIDATION TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUP CONSOLIDATION TWO 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 partyGROUP CONSOLIDATION TWO 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 partyGROUP CONSOLIDATION TWO 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 6SR 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 voluntary winding up." For further details contact: Keith Hewison Email: keithhewison@pcrllp.co.uk Tel: 0191 229 9656 Trevor Leonard Howells , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGROUP CONSOLIDATION TWO LIMITEDEvent Date2016-02-29
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 02 February 2017 at 11.15 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 February 2016 Office Holder details: Julie Swan , (IP No. 9168) of PCR (Newcastle) Limited , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF and Mark Phillips , (IP No. 9320) of PCR (Newcastle) Limited , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9656. Alternative contact: Keith Hewison. Julie Swan , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGROUP CONSOLIDATION TWO LIMITEDEvent Date2016-02-16
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 10.50 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 conveing the meeting. Creditors wishing to vote at the meeting must lodge their 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 at PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Julie Swan (IP No. 9168) and Mark Phillips (IP No. 9320) of PCR (Newcastle) Limited, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF is a person qualified to act as an insolvency practitioner in relation tot he 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. For further details contact: Tel: 0191 211 4121
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP CONSOLIDATION TWO 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 TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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