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Home > England & Wales Companies > CONSUETO LTD
Company Information for

CONSUETO LTD

ARMLEY, LEEDS, LS12 3HD,
Company Registration Number
07093483
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About Consueto Ltd
CONSUETO LTD was founded on 2009-12-02 and had its registered office in Armley. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
CONSUETO LTD
 
Legal Registered Office
ARMLEY
LEEDS
LS12 3HD
Other companies in LS12
 
Filing Information
Company Number 07093483
Date formed 2009-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-16
Date Dissolved 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUETO LTD
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Company Officers of CONSUETO LTD

Current Directors
Officer Role Date Appointed
SHAUN RIORDAN
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK ROWLEY
Director 2009-12-02 2010-09-01
SUSANNAH DAVIES
Company Secretary 2009-12-02 2010-01-11
MARK WILLIAMS
Director 2009-12-02 2010-01-11

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
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 81A TOWN STREET ARMLEY LEEDS LS12 3HD
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-024.70DECLARATION OF SOLVENCY
2016-08-09AA16/02/16 TOTAL EXEMPTION SMALL
2016-04-05AA01PREVEXT FROM 31/12/2015 TO 16/02/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-02AR0102/12/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-02AR0102/12/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-16AR0102/12/13 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 4 THE AVENUE HORSFORTH LEEDS WEST YORKSHIRE LS18 5JW ENGLAND
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0102/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0102/12/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RIORDAN / 16/12/2010
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-12-10AR0102/12/10 FULL LIST
2010-09-28SH0101/09/10 STATEMENT OF CAPITAL GBP 1002
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLEY
2010-09-27SH0101/09/10 STATEMENT OF CAPITAL GBP 1002
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY SUSANNAH DAVIES
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2009-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSUETO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-13
Resolutions for Winding-up2016-08-24
Notices to Creditors2016-08-24
Appointment of Liquidators2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against CONSUETO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUETO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 27,326
Creditors Due Within One Year 2011-12-31 £ 26,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-02-16

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 CONSUETO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,002
Called Up Share Capital 2011-12-31 £ 1,002
Cash Bank In Hand 2012-12-31 £ 10,289
Cash Bank In Hand 2011-12-31 £ 26,822
Current Assets 2012-12-31 £ 72,565
Current Assets 2011-12-31 £ 67,493
Debtors 2012-12-31 £ 62,276
Debtors 2011-12-31 £ 40,671
Shareholder Funds 2012-12-31 £ 45,239
Shareholder Funds 2011-12-31 £ 40,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSUETO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUETO LTD
Trademarks
We have not found any records of CONSUETO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUETO LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CONSUETO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONSUETO LTD 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 TypeFinal Meetings
Defending partyCONSUETO LTDEvent Date2017-02-08
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 17 March 2017 at 10.15 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 August 2016. Office Holder details: P OHara, (IP No. 6371) of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. For further details contact: P OHara, E-mail: peter.ohara@ohara.co.uk, Tel: 01924 477449. Ag FF111049
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSUETO LTDEvent Date2016-08-18
Notice is hereby given that at an Extraordinary General Meeting of the Members of the above named Company duly convened and held at 81a Town Street, Armley, Leeds, LS12 3HD, on 18 August 2016 , the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound-up voluntarily and that Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and is hereby appointed Liquidator for the purposes of such winding up. Please contact Peter OHara or Simon Weir, Email at simon.weir@ohara.co.uk, or telephone 01924 477449.
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSUETO LTDEvent Date2016-08-18
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound-up, are required, on or before 30 September 2016 to prove their debts by sending to the undersigned Peter OHara of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 18 August 2016 Office Holder details: Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . Please contact Peter OHara or Simon Weir, Email at simon.weir@ohara.co.uk, or telephone 01924 477449.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSUETO LTDEvent Date2016-08-18
Peter OHara , (IP No. 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . : Please contact Peter OHara or Simon Weir, Email at simon.weir@ohara.co.uk, or telephone 01924 477449.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUETO LTD 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 CONSUETO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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