CONSOLIDATED BOOKS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

CONSOLIDATED BOOKS LIMITED
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
(94 companies also use this postcode)

Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
03221766
Incorporation Date:
8 Jul 1996
Financial Year End:
31 Jul
Capital:
£100.00 on 24 Jun 2013
For period ending:
31 Jul 2012
Filed on:
30 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2013
Filed on:
24 Jun 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

28 Aug 2014

CONSOLIDATED BOOKS LIMITED (Company Number 03221766 ) Registered office: 2 Spring Close, Lutterworth, Leciestershire, LE17 4DD Principal trading address: Units 2-4 Tyler Way, Sheffield, S9 1DT Notice is hereby given that a final meeting of the members of Consolidated Books Limited will be held at 3.00pm on 17 October 2014, to be followed at 3.15pm on the same day by a meeting of the creditors of the company. The meetings will be held at 2 Spring Close, Lutterworth, Leciestershire, LE17 4DD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 21 August 2013. Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Further details contact: Steve Ford, Email: steve@spford.co.uk, Tel: 01455 699737. S P Ford, Liquidator 21 August 2014

14 May 2014

CONSOLIDATED BOOKS LIMITED (Company Number 03221766 ) Registered office: 2 Spring Close, Lutterworth, Leicestershire LE17 4DD Principal trading address: Units 2-4 Tyler Way, Off Tyler Street, Sheffield S9 1DT I, Steven Peter Ford (IP No 9387) of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD, give notice that I was appointed Liquidator of the above named Company on 21 August 2013. Notice is hereby given that the creditors of the above-named Company which is being voluntarily wound up, are required, on or before 12 June 2014, to prove their debts by sending to the undersigned, Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD, the Liquidator of the Company, written statements of the amounts they claim to be due to them from 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 this 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. Further details contact: Steven Ford, E-mail: steve@spford.co.uk, Tel: 01455 699737. Steven Peter Ford, Liquidator 07 May 2014

Recently Filed Documents - 56 available


Directors and Secretaries

Nicholas Crapper
6 Apr 2000 ⇒ Present ( 16 Years ) Director
Richard Dodds
12 Jul 1996 ⇒ Present ( 20 Years ) Director
Maureen Dodds
12 Jul 1996 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 3 Apr 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - OUTSTANDING on 3 Apr 2008
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 15 Oct 1998

Previous Company Names

BONUS BOOKS LIMITED
Changed 30 Jun 1997
BEATCHECK LIMITED
Changed 31 Jul 1996

Previous Addresses

UNITS 2-4 TYLER WAY
OFF TYLER STREET
SHEFFIELD
SOUTH YORKSHIRE
S9 1DT
Changed 28 Aug 2013

42 ELWOOD ROAD
BRADWAY
SHEFFIELD
YORKSHIRE S17 4RH
Changed 17 Mar 2004

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 23 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.consolidatedbooks.co.uk
www.consolidatedbooks.org.uk
www.consolidatedbooks.motorcycles
www.consolidatedbooks.net
www.consolidatedbooks.trading
www.consolidatedbooks.and
www.consolidatedbooks.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 30 Apr 2012 9
31 Jul 2010 27 Apr 2011 9
31 Jul 2009 29 Apr 2010 9
31 Jul 2008 20 Apr 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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