DAVID CONRAD (SALES) LIMITED
Overview
| Company Name | DAVID CONRAD (SALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00975554 |
| 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 DAVID CONRAD (SALES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVID CONRAD (SALES) LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID CONRAD (SALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DAVID CONRAD (SALES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAVID CONRAD (SALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Scott Richard Mccabe as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malachy Brannigan as a director on Aug 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malachy Brannigan as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Burns as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Craig Burns as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Esplanade Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Craig Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Winter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Craig Burns as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of DAVID CONRAD (SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 151895310001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| BURNS, Craig | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 167993930001 | |||||||||||
| CAPPER, Simon | Secretary | Bramall Lane S2 4SU Sheffield | British | 118147580002 | ||||||||||
| FENOUGHTY, Mark Thomas | Secretary | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| HARROP, David | Secretary | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | 153054090001 | |||||||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 27731500001 | ||||||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| WHETTON, Barry Newton | Secretary | The Stables 179 Woodford Road SK7 1QE Bramhall Stockport | British | 14277000002 | ||||||||||
| BAMFORD, Alan Maxwell | Director | 53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire | British | 82114720001 | ||||||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | 160667800001 | |||||||||
| BRANNIGAN, Malachy | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | Irish | 110939170001 | |||||||||
| BURNS, Craig | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 167991320001 | |||||||||
| CAPPER, David | Director | 5 Wychwood Glen Sothall S20 2QL Sheffield | British | 61833820001 | ||||||||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | 118147580002 | |||||||||
| EDELSON, John Michael | Director | 17 Carrwood WA15 0ED Hale Barns Cheshire | England | British | 28353840001 | |||||||||
| FENOUGHTY, Mark Thomas | Director | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | 91397360003 | ||||||||||
| GREEN, Charles Alexander | Director | Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire | British | 75952680002 | ||||||||||
| HARROP, David Anthony | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 160187290001 | |||||||||
| HAWTHORNE, Philip | Director | 11 Avondale Road Swinley WN1 2BE Wigan Lancashire | British | 79740350001 | ||||||||||
| LYONS, Jonathan Howard | Director | The Gables Rossmill Lane WA15 0AH Altrincham Cheshire | England | British | 12396450001 | |||||||||
| MANNING, Michael Atkinson | Director | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| MANNING, Michael Atkinson | Director | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||||||
| MCDONALD, Anthony Michael | Director | Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire | British | 51141710003 | ||||||||||
| ROBINSON, Terence James | Director | The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire | England | British | 107314140001 | |||||||||
| ROCKETT, Jason | Director | Bramall Lane Cherry Street S2 4SU Sheffield | United Kingdom | British | 111427410006 | |||||||||
| THURMAN, John Lythall | Director | Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire | British | 41580370003 | ||||||||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||||||
| WHETTON, Barry Newton | Director | The Stables 179 Woodford Road SK7 1QE Bramhall Stockport | British | 14277000002 | ||||||||||
| WINTER, Julian | Director | Sheffield United Fc Bramall Lane S2 4SU Sheffield Yorkshire | England | British | 163637880001 | |||||||||
| WOOD, Peter Philip | Director | Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire | British | 59507480001 |
Does DAVID CONRAD (SALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 1997 Delivered On Jul 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jun 18, 1992 Delivered On Jun 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Group cross guarantee industry and debenture. | Created On Dec 19, 1990 Delivered On Jan 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Jul 27, 1990 Delivered On Aug 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Dec 11, 1981 Delivered On Dec 18, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all book & other debts and fixed & floating charge over undertaking and all property and assets present and future including bookdebts except above uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DAVID CONRAD (SALES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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