CONORTH LIMITED
Overview
| Company Name | CONORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02113924 |
| 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 CONORTH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONORTH LIMITED located?
| Registered Office Address | 32 And 34 Wearfield Enterprise Park East SR5 2TA Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNAUGHT EXECUTIVE MANAGEMENT SERVICES (NORTHERN) LIMITED | Sep 14, 1988 | Sep 14, 1988 |
| ALBANY INTERNATIONAL SERVICES LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for CONORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CONORTH 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Brian Abbott as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Abbott as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lwsecretary Ltd as a secretary on May 16, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Brian Abbott on Apr 16, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Abbott on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Pronk on May 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CONORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRONK, Carl Hermanus Gerardus | Director | Glebe Crescent NE38 7AW Washington 55 Tyne And Wear United Kingdom | England | Dutch | Software Consultant | 129452670001 | ||||||||
| ABBOTT, Elaine | Secretary | 17 Moorside NE37 1AY Washington Tyne & Wear | British | 27969600002 | ||||||||||
| BARNES, Robert Martin | Secretary | 205 Sunderland Road Harton Village NE34 6AQ South Shields Tyne & Wear | British | 37750560001 | ||||||||||
| LWSECRETARY LTD | Secretary | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead A1 Tyne And Wear |
| 113338590001 | ||||||||||
| ABBOTT, Brian | Director | Woodland Heights Woodland DL13 5RA Bishop Auckland 8 County Durham England | England | British | Director | 27969610002 | ||||||||
| BARNES, Robert Martin | Director | 205 Sunderland Road Harton Village NE34 6AQ South Shields Tyne & Wear | British | Company Director | 37750560001 |
Who are the persons with significant control of CONORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winsims Limited | Jul 01, 2016 | Glebe Crescent NE38 7AW Washington 55 England | No | ||||||||||
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Natures of Control
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Does CONORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On May 23, 1997 Delivered On May 28, 1997 | Outstanding | 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
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Transactions
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| Legal charge | Created On May 16, 1991 Delivered On May 17, 1991 | Outstanding | Amount secured £71,250 and all other monies due or to become due from the company to the chargee on any account whatsoever. | |
Short particulars Usworth station office block, usworth, washington title no. Ty 174453. | ||||
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