CONFERENCE CREATIONS LIMITED
Overview
| Company Name | CONFERENCE CREATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01792797 |
| 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 CONFERENCE CREATIONS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CONFERENCE CREATIONS LIMITED located?
| Registered Office Address | Rotten Row Farm Hambleden RG9 6NB Henley On Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFERENCE CREATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALIBU TRAVEL LIMITED | Feb 17, 1984 | Feb 17, 1984 |
What are the latest accounts for CONFERENCE CREATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for CONFERENCE CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Malcolm Neal Regan on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jul 31, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Andrew Shears as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Neal Regan on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Andrew Jones on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Neal Regan on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Andrew Shears on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of CONFERENCE CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, David | Secretary | 81 St Marks Crescent SL6 5DQ Maidenhead Berkshire | British | 35752720001 | ||||||
| JONES, David Andrew | Director | Kinder Northfield Avenue RG9 3PB Lower Shiplake Oxfordshire | England | British | 74026850001 | |||||
| REGAN, Malcolm Neal | Director | Fairmile RG9 2JR Henley-On-Thames 2 Cedar Court Oxfordshire England | England | British | 21436900002 | |||||
| REGAN, Amanda Lynn | Secretary | The Elms Harpsden Bottom Harpsden RG9 4HZ Henley On Thames Oxfordshire | British | 42241170002 | ||||||
| SHEARS, Timothy Andrew | Director | Down Cottage Moons Hill PO39 0HX Totland Isle Of Wight | England | British | 47388390003 |
Does CONFERENCE CREATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Dec 23, 2009 Delivered On Jan 12, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All those sums standing for the time being to the credit of the deposit account opened pursuant to the terms of the rent deposit deed and being a sum of £16,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Apr 09, 2001 Delivered On Apr 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £202,304 with interest accrued now or tobe held by the bank on an account numbreed 10049150. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 20, 2000 Delivered On Nov 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of civil aviation authority for £264,800 | |
Short particulars The sum of £192,000 together with interest accrued now or to be held by the bank on an account numbered 10033017. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 20, 2000 Delivered On Nov 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for £264,800 | |
Short particulars The sum of £72,800 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10043357 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jul 31, 2000 Delivered On Aug 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for £17,000 dated 19TH july 2000 | |
Short particulars The sum of £17,000 together with interest accrued now or to be held by national westmnister bank PLC on an account numbered 73093262 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Feb 01, 2000 Delivered On Feb 11, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for £192,000 | |
Short particulars The sum of £192,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 73093262 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 18, 1997 Delivered On Dec 19, 1997 | Outstanding | Amount secured £16000 due from the company to the chargee | |
Short particulars Rent deposit in the sum of £16000 securing the copmpany's obligations under a lease of even date. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1994 Delivered On Apr 21, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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