CONQUEST INNS LIMITED
Overview
| Company Name | CONQUEST INNS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02913379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONQUEST INNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONQUEST INNS LIMITED located?
| Registered Office Address | Jubilee House Second Avenue DE14 2WF Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONQUEST INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 130 LIMITED | Mar 28, 1994 | Mar 28, 1994 |
What are the latest accounts for CONQUEST INNS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 11, 2022 |
| Next Accounts Due On | May 11, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 15, 2021 |
What is the status of the latest confirmation statement for CONQUEST INNS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2023 |
| Next Confirmation Statement Due | Feb 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2022 |
| Overdue | Yes |
What are the latest filings for CONQUEST INNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 26, 2025 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 9 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 15, 2021 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Punch Pubs & Co Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Punch Partnerships (Pgrp) Limited as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jun 22, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 16, 2020 | 4 pages | AA | ||||||||||||||
Who are the officers of CONQUEST INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Derek Anthony | Director | Chamberlain Square B3 3AX Birmingham One England | United Kingdom | British | 299032280001 | |||||
| APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191627370001 | |||||||
| AXFORD, Loraine | Secretary | 32 Blackford Road WD1 6YN Watford Hertfordshire | British | 69941010001 | ||||||
| GIBBS, Jan | Secretary | 9 Vicarage Road WD18 0DE Watford Hertfordshire | British | 82361530001 | ||||||
| HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175488070001 | |||||||
| LEWIS ABBOTT, Maureen Teresa | Secretary | 18 Strawberry Hill Berrydale NN3 5HL Northampton Northamptonshire | British | 4956000001 | ||||||
| MALTMAN, Catherine Margaret | Secretary | 17 Blackthorn Close AL4 9RP St. Albans Hertfordshire | British | 80638460001 | ||||||
| RALPH, Michael | Secretary | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | British | 25007810004 | ||||||
| RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161623760001 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| GRIFFITHS, Neil Robert Ceidrych | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | England | British | 55975990001 | |||||
| HOGG, Adam Michael | Director | 29 Cholmeley Lodge Cholmeley Park N6 5EN London Greater London | British | 38706380002 | ||||||
| KEMP, Deborah Jane | Director | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| KIMBELL, Stephen Esmond | Director | Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | United Kingdom | British | 5412440002 | |||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| POLLARD, Philip William | Director | Craven Cottage The Row, West Dereham PE33 9RH Kings Lynn Norfolk | United Kingdom | British | 124137970001 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| RALPH, Michael | Director | 31 Baldock Road SG6 3JX Letchworth Hertfordshire | England | British | 25007810004 | |||||
| SCOTT, Thomas Hays | Director | Les Pages House La Rue Les Pages GY4 6QX St Martin Guernsey | British | 72825260001 | ||||||
| SMITH, Paul Ronald | Director | Pont De Passerelle Cottage Gorey Coast Road JE3 6EV St Martin Jersey | British | 27364620004 | ||||||
| SPINK, Richard Allan | Director | Lavington Beauport Estate CHANNEL St Brelade Jersey Channel Islands | British | 39266600001 | ||||||
| STEVEN, Robert Ian | Director | Val Feuillu Rue De La Hambie St Saviour Jersey | British | 20227970001 | ||||||
| WHITESIDE, Roger Mark | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | England | British | 128819260001 | |||||
| YETMAN, John Albert | Director | Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey | Jersey | British | 91798800001 |
Who are the persons with significant control of CONQUEST INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Pubs & Co Limited | Jun 23, 2021 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Punch Partnerships (Pgrp) Limited | Apr 06, 2016 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CONQUEST INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further debenture | Created On Nov 23, 2000 Delivered On Nov 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining baileys public house victoria road new barnet. 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
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Transactions
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| Legal charge | Created On Nov 17, 1999 Delivered On Nov 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal charge over the land adjoining baileys public house victoria road new barnet goodwill of any business at the property benefit of all licences proceeds of any insurance all goods and moveable fittings not forming the company's stock in trade together with floating charge over the company's undertaking and property not charged by legal charge above. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 1996 Delivered On Sep 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of 55-59 (odds) hills road and 1-7 (odds) station road cambridge (known as chambers public house). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 1995 Delivered On Feb 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goldcrest inn, high street, baldock, hertfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 1995 Delivered On Feb 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars George hotel, haymarket, leicester, leicestershire t/no: LT43661. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 1994 Delivered On Dec 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The laburnham north bersted bognor regis west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 25, 1994 Delivered On Dec 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Toby inn,cowley drive,brighton,east sussex; t/no.sx 128574. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 1994 Delivered On Nov 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Norkie bowthorpe norwich norfolk t/no NK79682. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 1994 Delivered On Nov 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Duke of edinburgh malpas road lewisham l/b of lewisham t/no LN247318. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1994 Delivered On Nov 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Maple leaf west durrington worthing west sussex t/no WSX68612. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 1994 Delivered On Oct 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars City limits station road cambridge cambridgeshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 1994 Delivered On Oct 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Duke of cambridge, lansdowne way, south lambeth, l/b of lambeth t/no: sgl 138319. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 01, 1994 Delivered On Aug 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The william iv, greenwich l/b of greenwich t/no 299944. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 13, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars New priory road hornsey l/b of haringey t/no NGL213182 marne inn villies sur marne ave, bishops stortford hertfordshire t/no HD177188 toby inn cowley drive brighton east sussex t/no SX128574. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1994 Delivered On Jul 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The joyfull whippet, steepdown road, sompting, west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 1994 Delivered On Jul 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bulldog, bullsmoor lane enfield, cross keys, oaten hill, canterbury, gowlett arms, peckham t/nos: MX117964 K392680 133157. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 1994 Delivered On Jul 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The acorn, 1 grammavill street, stifford clays, grays, essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 1994 Delivered On Jun 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The railway hotel, high street, grays, essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The retreat (formerly "the tilden smith"), kings lynn, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 09, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The warwick, victoria road, east barnet, l/b of barnet. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 09, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ball tree, cokeham, near lancing, west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The red lion, station road, aldridge, west midlands t/no. WM437742. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Angel & harp, church road, dunmow, essex. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 27, 1994 Delivered On Jun 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or conquest inns (trading) limited 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
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Transactions
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| Mortgage debenture | Created On May 27, 1994 Delivered On Jun 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement of even date and/or this debenture | |
Short particulars The various properties as listed in the schedule to the form 395 including the l/h public house k/a city limits, station road, cambridge and the f/h public house k/a the william iv, greenwich t/no. 299944 together with all buildings and fixtures thereon. 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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Does CONQUEST INNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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