CONSOLIDATE ME LIMITED

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Sanctions

Profile CONSOLIDATE ME LIMITED

Actual on 01.06.2020
Company name
CONSOLIDATE ME LIMITED
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Company number
06513600
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 February 2008
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Accounts

Overdue

Next accounts made up to 28.02.2017 due by 30.11.2017

Last accounts made up to 28.02.2016
Confirmation statement

Actual

Next statement date Monday, 23 October 2017 due by Sunday, 05 November 2017

Last statement dated Sunday, 23 October 2016
Annual returns

Overdue

Next annual return date due by Sunday, 20 November 2016

Last annual return made up to Friday, 23 October 2015
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
NETCHWOOD FINANCE LTD, ATLANTIC BUSINESS CENTRE, ALTRINGHAM, ATLANTIC STREET, NA14 5NQ
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PSC and Officers CONSOLIDATE ME LIMITED

Officers

(as of 14.08.2022)
MAAS, Anthony
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altringham, NA14 5NQ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
GLENNIE, David Graham
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 01 March 2013
Correspondence address: 123-125 Union Street, Oldham, OL1 1TG
Nationality: Scottish
Date of birth: August 1977
Role: Director
Occupation: Debt Advisor
Country of residence: England
BEAVER, Scott
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Friday, 08 October 2010
Correspondence address: 5 Tenement Lane, Bramhall, Stockport, Cheshire, SK7 3JY
Role: Secretary
SIM, Alistair Cameron
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Friday, 08 October 2010
Correspondence address: 123-125 Union Street, Oldham, OL1 1TG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
RYAN, Gerard Anthony
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Monday, 18 January 2016
Correspondence address: 2 Craven Court, Craven Road, Broadheath, Altrincham, England, Cheshire, WA14 5DY
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
FITTON, Andrew Jason
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Monday, 27 July 2009
Correspondence address: 1 Pickmere Lane, Pickmere, Knutsford, United Kingdom, Cheshire, WA16 0JB
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
BEAVER, Scott
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Saturday, 01 February 2014
Correspondence address: Unit 6 Evans Business Centre, Dane Street, Rochdale, England, Lancashire, OL12 6XB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAAS, Gezz
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Thursday, 06 August 2015
Correspondence address: Carrington Business Park Manchester Road, Manchester, England, Cheshire, M31 4DD
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
MAAS, Anthony
Status: Not active
Appointed on: Wednesday, 22 January 2014
Resigned on: Thursday, 06 November 2014
Correspondence address: Carrington Business Park Carrington, Manchester, M31 4DD
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRADY, Miles David
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Thursday, 12 February 2009
Correspondence address: Mere Farmhouse, School Lane, Marton, SK11 9HD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BEAVER, Craig
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Thursday, 30 April 2009
Correspondence address: 14 Oakland Avenue, Offerton, Cheshire, SK2 6AX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
SIM, Alistair Cameron
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Tuesday, 01 February 2011
Correspondence address: 123-125 Union Street, Oldham, OL1 1TG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance
Country of residence: United Kingdom
BEAVER, Scott
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Tuesday, 30 March 2010
Correspondence address: 5 Tenement Lane, Bramhall, Stockport, Cheshire, SK7 3JY
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
GRADY, Sarah Jane
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: Mere Barns School Lane, Marton, Macclesfield, United Kingdom, SK11 9HD
Role: Secretary
SIM, Alistair Cameron
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Wednesday, 30 March 2011
Correspondence address: 81 Bramhall Lane South, Bramhall, Stockport, England, Cheshire, SK7 2EN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Anthony Maas
Status: Active
Notified on: Monday, 13 June 2016
Correspondence address: Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altringham, NA14 5NQ
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Anthony Maas
Status: Active
Notified on: Monday, 13 June 2016
Correspondence address: Netchwood Finance Ltd Atlantic Street, Altringham
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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