CONDOMANIA (UK) LIMITED
Overview
| Company Name | CONDOMANIA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02784235 |
| 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 CONDOMANIA (UK) LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONDOMANIA (UK) LIMITED located?
| Registered Office Address | C/O James Cowper Kreston 2 Chawley Park Cumnor Hill OX2 9GG Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONDOMANIA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CONDOMANIA (UK) 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 | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr George Mitchell Sutherland on Jan 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 28, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of George Mitchell Sutherland as a person with significant control on Jan 20, 2020 | 1 pages | PSC07 | ||
Notification of Condomania Plc as a person with significant control on Jan 21, 2020 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Change of details for Mr George Mitchell Sutherland as a person with significant control on Oct 25, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Stephen John Coke as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||
Termination of appointment of Stephen John Coke as a director on Mar 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||
Notification of George Mitchell Sutherland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of CONDOMANIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, George Mitchell | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford C/O James Cowper Kreston Oxfordshire England | England | British | 96032560009 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| COKE, Stephen John | Secretary | High Street RG19 3JG Thatcham 1 Berks England | British | 49555310001 | ||||||
| STEWART, Graham Douglas | Secretary | 82 Talgarth Mansions Talgarth Road W14 9DF London | British | 32554950001 | ||||||
| SUTHERLAND, Suzanne Ellen | Secretary | 1 Artillery Drive RG19 4RW Thatcham Berkshire | British | 96032480001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| COKE, Stephen John, Mr. | Director | High Street RG19 3JG Thatcham 1 Berks England | England | British | 49555310003 | |||||
| FOREMAN, Michael Martin Roy Chalmers | Director | 52 Arbery Road E3 5DD London | British | 30399240001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CONDOMANIA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Condomania Plc | Jan 21, 2020 | Rivermead Pipers Way RG19 4EP Thatcham Unit 1 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr George Mitchell Sutherland | Apr 06, 2016 | Rivermead Pipers Way RG19 4EP Thatcham Unit 1 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONDOMANIA (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2020 | Jan 21, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does CONDOMANIA (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | Created On May 09, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the factoring agreement | |
Short particulars By way of fixed equitable charge, any debt together with its related rights (as defined in the agreement). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 01, 1997 Delivered On Aug 07, 1997 | 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
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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