CONSORTIAL LIMITED

Dissolved

Company 06794945

Incorporated
19 Jan 2009
Jurisdiction
England & Wales

Nature of business

27400 Manufacture of electric lighting equipment 27900 Manufacture of other electrical equipment 46900 Non-specialised wholesale trade

Registered office

79 Caroline Street, Birmingham, B3 1UP

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2024 (small)

Next due —

Confirmation statement

Last made up to 19 Nov 2023

Next due —

Previous names

  • NET LED LIMITED · until 4 Jul 2022
  • N E TECHNOLOGY LIMITED · until 24 Dec 2013

Registered charges

10 charges 6 outstanding

  • Paul Raymond Bubb, Geraldine Clare Bubb, Christopher Charles Roland Dawes, Valquiria Afonso De Souza Dawes

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see document for full details.

    Created 24 Feb 2023 · 067949450010

    Outstanding

  • Hsbc Bank PLC

    A legal assignment of contract monies.

    Created 31 Oct 2016 · 067949450009

    Outstanding

  • Hsbc Invoice Finance (UK) LTD

    Created 24 Oct 2016 · 067949450008

    Outstanding

  • Hsbc Invoice Finance (UK) LTD

    Created 24 Oct 2016 · 067949450007

    Outstanding

  • Hsbc Bank PLC

    A general pledge.

    Created 3 Oct 2016 · 067949450006

    Outstanding

  • Hitachi Capital (UK) PLC

    Debenture.

    Created 10 Oct 2014 · 067949450005

    Fully Satisfied

  • Hsbc Bank PLC

    Notification of addition to or amendment of charge.

    Created 4 Dec 2013 · 067949450004

    Outstanding

  • Judith Ann Dawes

    1 by way of first legal mortgage all land now owned by the company;. 2 by way of first fixed equitable charge all land which the company acquires in the future;. 3 by way of separate first fixed charges;(1)all the goodwill and uncalled capital of the company, present or future;(2)the securities;(3)the insurances;(4)the intellectual property;(5)the debts;(6)the rents;(7)the asset contracts;(8)the other claims;(9)the fixed plant and equipment;(10)the loose plant and equipment;and(11)the amount from time to time standing to the credit of the account.by way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.. Notification of addition to or amendment of charge.

    Created 3 Dec 2013 · 067949450003

    Fully Satisfied

  • Glenmore Commercial Estates Limited

    £7,000 plus vat.

    Created 1 Feb 2013

    Fully Satisfied

  • Venture Finance PLC Trading as Venture Factors

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 22 Dec 2010

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Paul James Goodwin

    practitioner

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Active directors

Current Companies House officers

  • BUBB, Paul Raymond

    director · Age ~62

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  • DAWES, Christopher Charles Roland

    director · Age ~61

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