CONGLETON BOARD COMPANY LIMITED(THE)
Overview
| Company Name | CONGLETON BOARD COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00548003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONGLETON BOARD COMPANY LIMITED(THE)?
- (7499) /
Where is CONGLETON BOARD COMPANY LIMITED(THE) located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONGLETON BOARD COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for CONGLETON BOARD COMPANY LIMITED(THE)?
| Annual Return |
|
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What are the latest filings for CONGLETON BOARD COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2015 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2014 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2013 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Saint Gobain House Binley Business Park Coventry CV3 2TT* on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CONGLETON BOARD COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Saint-Gobain House Binley Business Park CV3 2TT Coventry United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | 72478560002 | |||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| RENNIE, Keith Robert | Secretary | 9 Mere Bank Davenham CW9 8NB Northwich Cheshire | British | 1339090002 | ||||||
| SUTCLIFFE, David Arthur | Secretary | 81 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire | British | 62051350001 | ||||||
| BUSHELL, Christopher John | Director | 8 The Grange Hartford CW8 1QJ Northwich Cheshire | British | 635310005 | ||||||
| GOODALL, John Scott | Director | Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire | British | 58312720002 | ||||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | 3862840002 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| LUNN, Fred Kim Mellor | Director | White House 21 High Street Castle Donington DE74 2PP Derby | England | British | 62052320001 | |||||
| PARTINGTON, Christopher Noel | Director | "Cassantree" 134 Chester Road CW8 4AW Northwich Cheshire | British | 635320003 | ||||||
| WELCH, Robert John | Director | 52 Ripley Gardens SW14 8HF London | British | 68268800002 |
Does CONGLETON BOARD COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 2ND suppl trust deed | Created On Nov 03, 1972 Delivered On Nov 08, 1972 | Satisfied | Amount secured Sterling pounds 5000000 2ND suppl diebenture stock trust deed of bpb industries LTD. | |
Short particulars First floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed. | Created On Jul 27, 1970 Delivered On Aug 12, 1970 | Satisfied | Amount secured Supplemental trust deed securing debenture stock of bpb industries LTD amounting to sterling pounds 9000000 indusive of sterling pounds 4000000 secured by a trust deed dated 27 oct 1965 | |
Short particulars First floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CONGLETON BOARD COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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