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CONWAY NORWOOD HOLDINGS LIMITED

CONWAY NORWOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCONWAY NORWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02267933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONWAY NORWOOD HOLDINGS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CONWAY NORWOOD HOLDINGS LIMITED located?

    Registered Office Address
    5 Queens Court
    Alderham Close
    B91 2PR Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONWAY NORWOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAUNTAGE INSURANCE BROKERS LIMITEDOct 31, 1988Oct 31, 1988
    RAPID 6271 LIMITEDJun 15, 1988Jun 15, 1988

    What are the latest accounts for CONWAY NORWOOD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CONWAY NORWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Station Road Acocks Green Birmingham West Midlands B27 6DN to 5 Queens Court Alderham Close Solihull B91 2PR on Jul 31, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		11 pagesAA

    Director's details changed for Mr David Michael Conway on Jul 01, 2018

    		2 pagesCH01

    Change of details for Mr David Michael Conway as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Termination of appointment of Jacqueline Ann Conway as a secretary on May 25, 2017

    		1 pagesTM02

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of CONWAY NORWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Michael
    Station Road
    Acocks Green
    B27 6DN Birmingham
    32
    England
    		Director
    Station Road
    Acocks Green
    B27 6DN Birmingham
    32
    England
    		EnglandBritish27932290003
    CONWAY, David Michael
    10 Rectory Gardens
    B91 3RL Solihull
    West Midlands
    		Secretary
    10 Rectory Gardens
    B91 3RL Solihull
    West Midlands
    		British27932290001
    CONWAY, Jacqueline Ann
    10 Rectory Gardens
    B91 3RL Solihull
    West Midlands
    		Secretary
    10 Rectory Gardens
    B91 3RL Solihull
    West Midlands
    		British110343190001
    MALLINSON, Celia Jane
    89 Florence Road
    Acocks Green
    B27 6LN Birmingham
    West Midlands
    		Secretary
    89 Florence Road
    Acocks Green
    B27 6LN Birmingham
    West Midlands
    		British10112920001
    NORWOOD, David George
    4 Severn Quay
    Severnside South
    DY12 2DQ Bewdley
    Worcestershire
    		Secretary
    4 Severn Quay
    Severnside South
    DY12 2DQ Bewdley
    Worcestershire
    		British27932280002
    NORWOOD, David George
    4 Severn Quay
    Severnside South
    DY12 2DQ Bewdley
    Worcestershire
    		Director
    4 Severn Quay
    Severnside South
    DY12 2DQ Bewdley
    Worcestershire
    		British27932280002
    VANN, Douglas Richard
    Willow Cottage
    Stockwood
    B96 6ST Redditch
    Worcestershire
    		Director
    Willow Cottage
    Stockwood
    B96 6ST Redditch
    Worcestershire
    		British10112910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONWAY NORWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Conway
    Alderham Close
    B91 2PR Solihull
    5 Queens Court
    England
    		Apr 06, 2016
    Alderham Close
    B91 2PR Solihull
    5 Queens Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CONWAY NORWOOD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 02, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 32 station road, acocks green t/n WM606520. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    • Aug 26, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 02, 2006
    Delivered On Feb 07, 2006
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    • Aug 26, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 04, 1994
    Delivered On Nov 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 station road acocks green birmingham west midlands t/n WK212466.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 11, 1994Registration of a charge (395)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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