CONRAD-KOTTLER (ESTATES) LIMITED

CONRAD-KOTTLER (ESTATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONRAD-KOTTLER (ESTATES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02285506
    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 CONRAD-KOTTLER (ESTATES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONRAD-KOTTLER (ESTATES) LIMITED located?

    Registered Office Address
    Crane Hill
    Newbold Pacey
    CV35 9DP Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of CONRAD-KOTTLER (ESTATES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORCEREACT LIMITEDAug 09, 1988Aug 09, 1988

    What are the latest accounts for CONRAD-KOTTLER (ESTATES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2007
    Next Accounts Due OnApr 30, 2008
    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What is the status of the latest confirmation statement for CONRAD-KOTTLER (ESTATES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2016
    Next Confirmation Statement DueJan 14, 2017
    OverdueYes

    What is the status of the latest annual return for CONRAD-KOTTLER (ESTATES) LIMITED?

    Annual Return
    Last Annual Return
    OverdueNo

    What are the latest filings for CONRAD-KOTTLER (ESTATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Restoration by order of the court

    2 pagesAC92

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    2 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 29, 2007

    legacy

    363(353)

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 26, 2005

    legacy

    363(353)

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 12, 2003

    legacy

    363(287)

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2001

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 15, 2002

    legacy

    363(353)

    legacy

    1 pages287

    Accounts for a small company made up to Jun 30, 2000

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 1999

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of CONRAD-KOTTLER (ESTATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, John Wallace
    Crane Hill
    Newbold Pacey
    CV35 9DP Warwick
    Secretary
    Crane Hill
    Newbold Pacey
    CV35 9DP Warwick
    British6804140002
    GRANT, John Wallace
    Crane Hill
    Newbold Pacey
    CV35 9DP Warwick
    Director
    Crane Hill
    Newbold Pacey
    CV35 9DP Warwick
    EnglandBritish6804140002
    KOTTLER, John Charles
    The Old Rectory
    Little Comberton
    WR10 3EP Pershore
    Worcestershire
    Director
    The Old Rectory
    Little Comberton
    WR10 3EP Pershore
    Worcestershire
    EnglandBritish7353870001

    Does CONRAD-KOTTLER (ESTATES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jul 25, 1994
    Delivered On Jul 28, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or centreplate limited to the chargee under an agreement dated 20TH october 1992 as defined in this mortgage
    Short particulars
    All book and other debts under an agreement for sale dated 20TH october 1992 relating to property adjoining wollaston road, stourbridge.
    Persons Entitled
    • Target Holdings Limited
    Transactions
    • Jul 28, 1994Registration of a charge (395)

    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