CONSULTO COLLECTION LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 03864185
Status Active - Proposal to Strike off
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 3HJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CONSULTO COLLECTION LTD are www.consultocollection.co.uk, and www.consulto-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consulto Collection Ltd is a Private Limited Company. The company registration number is 03864185. Consulto Collection Ltd has been working since 25 October 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Consulto Collection Ltd is 5a The Square Petersfield Hampshire England Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. PHILLIMORE, Beverley Lynette is a Director of the company. Secretary BLENKINSOP, Andrew Peter has been resigned. Secretary DART CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLENKINSOP, Andrew Peter has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 25 November 2004
Director
PHILLIMORE, Beverley Lynette
Appointed Date: 25 October 1999
72 years old

Resigned Directors

Secretary
BLENKINSOP, Andrew Peter
Resigned: 05 March 2001
Appointed Date: 25 October 1999
Secretary
DART CONSULTANTS LIMITED
Resigned: 25 November 2004
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
BLENKINSOP, Andrew Peter
Resigned: 01 July 2014
Appointed Date: 25 October 1999
80 years old

Persons With Significant Control

Mrs Beverly Lynette Philimore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONSULTO COLLECTION LTD Events

04 Jan 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
17 Dec 2016
Application to strike the company off the register
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Oct 2016
Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hants GU32 3HJ to 5a the Square Petersfield Hampshire GU32 3HJ on 21 October 2016
...
... and 50 more events
13 Mar 2001
Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
12 Sep 2000
Particulars of mortgage/charge
07 Sep 2000
Accounting reference date extended from 31/10/00 to 31/12/00
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

CONSULTO COLLECTION LTD Charges

1 November 2013
Charge code 0386 4185 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2003
Rent deposit deed
Delivered: 27 June 2003
Status: Satisfied on 12 November 2013
Persons entitled: Century Star Limited
Description: The security deposit of £3,875.
5 September 2000
Debenture
Delivered: 12 September 2000
Status: Satisfied on 2 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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