CONA LIMITED
Overview
| Company Name | CONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00195096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CONA LIMITED located?
| Registered Office Address | 14 London Road 263 GU1 2AG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 8 Manfield Park Cranleigh Surrey GU6 8PT to PO Box 263 14 London Road Guildford GU1 2AG on Nov 22, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Island Farm Avenue West Molesey Surrey KT8 2UZ* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of David Hodgetts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Brian Hodgetts on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roy Christopher Gerrard on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Roy Christopher | Secretary | 15 Clayton Drive Rydes Hill GU2 6TZ Guildford Surrey | British | 16843610001 | ||||||
| GERRARD, Roy Christopher | Director | 15 Clayton Drive Rydes Hill GU2 6TZ Guildford Surrey | United Kingdom | British | 16843610001 | |||||
| BACKER, Thomas Alfred | Secretary | Les Hubits St. Martin GY4 6NB Guernsey La Michele | British | 140876560001 | ||||||
| BRINKMAN, Gwendoline Jean | Director | 8 Heathwood High Street KT20 5RB Tadworth Surrey | British | 16855380001 | ||||||
| GERRARD, Ronald John | Director | 11 Oak Lodge Thicket Road SM1 4QN Sutton Surrey | British | 16843590002 | ||||||
| HODGETTS, David Brian | Director | 9 Send Close GU23 7EL Woking Surrey | United Kingdom | British | 59479670001 | |||||
| LEVY, Fred Theodore | Director | 31 Oak Hill KT18 7BU Epsom Surrey | British | 16843620001 | ||||||
| PRIOR, Eric George | Director | 92 Green Lanes West Ewell KT19 9UL Epsom Surrey | British | 37773580003 | ||||||
| TAMLYN, Victor | Director | 11 Salmons Road KT9 2JE Chessington Surrey | British | 16843630001 |
Who are the persons with significant control of CONA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Christopher Gerrard | Apr 06, 2016 | London Road 263 GU1 2AG Guildford 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CONA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 21, 1995 Delivered On Aug 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jan 21, 1993 Delivered On Jan 26, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Feb 19, 1987 Delivered On Mar 05, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Oct 01, 1973 Delivered On Oct 05, 1973 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ellson and elga works, railway place wimbledon, london, S.W. 19 together with all fixtures. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 23, 1970 Delivered On Jul 13, 1970 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 23, 1970 Delivered On Jul 13, 1970 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Felden works, railway place, wimbledon, london SW19 & 4 cottages 13,15,17 & 19 hartfield crescent wimbledon with all fixtures. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 26, 1965 Delivered On Jul 28, 1965 | Outstanding | Amount secured Mortgage for further securing £30,000 together with a premium payable in certain events secured by another charge dated 26TH july, 1965. | |
Short particulars Endowment policy of no. 4055397 issued by the scottish widow's fund and life assurance society on the life of fred. Theodore levy assuring the sum of £30,000 payable on 27TH january, 1990 or earlier death. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 26, 1965 Delivered On Jul 28, 1965 | Outstanding | Amount secured £30,000 together with & premium payable in certain events. | |
Short particulars Land and building adjoining hartfield crescent, wimbledon, surrey with the usual landlords fixtures and fittings thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0