| Company Name | The Consett Shopping Centre Limited |
|---|---|
| Director | Joseph Zvi Schleider |
| Company Status | Active |
| Company Number | 06439994 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Secretary Name | Brocho Schleider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 November 2015) |
| Role | Secretary |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 February 2008 | Delivered on: 13 February 2008 Persons entitled: Leeds Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents. See the mortgage charge document for full details. Outstanding |
|---|---|
| 5 February 2008 | Delivered on: 13 February 2008 Persons entitled: Leeds Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all property and assets. See the mortgage charge document for full details. Outstanding |
| 5 February 2008 | Delivered on: 13 February 2008 Persons entitled: Leeds Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings k/a the derwent centre consett t/n DU178912 and DU173226 together with all buildings thereon and all fixtrues. See the mortgage charge document for full details. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 7 November 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 4 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 November 2017 | Receiver's abstract of receipts and payments to 6 October 2017 (2 pages) |
| 7 November 2017 | Receiver's abstract of receipts and payments to 6 October 2017 (2 pages) |
| 7 November 2017 | Receiver's abstract of receipts and payments to 6 October 2017 (2 pages) |
| 7 November 2017 | Receiver's abstract of receipts and payments to 6 October 2017 (2 pages) |
| 30 October 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 October 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 October 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 October 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 August 2017 | Receiver's abstract of receipts and payments to 11 June 2017 (6 pages) |
| 30 August 2017 | Receiver's abstract of receipts and payments to 11 June 2017 (6 pages) |
| 15 March 2017 | Receiver's abstract of receipts and payments to 11 December 2016 (2 pages) |
| 15 March 2017 | Receiver's abstract of receipts and payments to 11 December 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 19 July 2016 | Receiver's abstract of receipts and payments to 11 June 2016 (4 pages) |
| 19 July 2016 | Receiver's abstract of receipts and payments to 11 June 2016 (4 pages) |
| 12 April 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 April 2016 | Appointment of receiver or manager (4 pages) |
| 12 April 2016 | Appointment of receiver or manager (4 pages) |
| 12 April 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 February 2016 | Receiver's abstract of receipts and payments to 11 December 2015 (4 pages) |
| 17 February 2016 | Receiver's abstract of receipts and payments to 11 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Termination of appointment of Brocho Schleider as a secretary on 30 November 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Brocho Schleider as a secretary on 30 November 2015 (1 page) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 December 2014 | Appointment of receiver or manager (5 pages) |
| 29 December 2014 | Appointment of receiver or manager (5 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Register inspection address has been changed (1 page) |
| 12 December 2011 | Registered office address changed from 7 Whitehall Road, Gateshead Gateshead Tyne & Wear NE8 4EQ on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 7 Whitehall Road, Gateshead Gateshead Tyne & Wear NE8 4EQ on 12 December 2011 (1 page) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Register inspection address has been changed (1 page) |
| 11 December 2011 | Secretary's details changed for Brocho Schleider on 10 December 2011 (1 page) |
| 11 December 2011 | Secretary's details changed for Brocho Schleider on 10 December 2011 (1 page) |
| 11 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 10 December 2011 (2 pages) |
| 11 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 10 December 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 28 November 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 28 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 28 November 2008 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 28 November 2008 (1 page) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 13 February 2008 | Particulars of mortgage/charge (7 pages) |
| 13 February 2008 | Particulars of mortgage/charge (7 pages) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Incorporation (9 pages) |
| 28 November 2007 | Incorporation (9 pages) |