CONQUEST INNS (TRADING) LIMITED

Overview

Company Name	CONQUEST INNS (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02917743
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1994
Date of Cessation	Jun 20, 2021

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 (TRADING) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONQUEST INNS (TRADING) LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONQUEST INNS (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for CONQUEST INNS (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Mar 20, 2020

Declaration of solvency

6 pages

LIQ01

Mar 05, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Feb 20, 2020

Confirmation statement made on Feb 08, 2020 with updates

4 pages

CS01

May 22, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

Feb 15, 2019

Confirmation statement made on Feb 08, 2019 with updates

4 pages

CS01

Apr 24, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

Feb 21, 2018

Confirmation statement made on Feb 08, 2018 with updates

4 pages

CS01

Apr 27, 2017

Accounts for a dormant company made up to Aug 20, 2016

3 pages

Feb 09, 2017

Confirmation statement made on Feb 08, 2017 with updates

5 pages

CS01

Jan 26, 2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

1 pages

TM01

May 24, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

Jan 27, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 2	SH01

May 22, 2015

Accounts for a dormant company made up to Aug 23, 2014

4 pages

Feb 02, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 2	SH01

Oct 08, 2014

Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

2 pages

AP01

Oct 08, 2014

Appointment of Francesca Appleby as a secretary on Oct 07, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

1 pages

TM02

May 09, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

Feb 11, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 2	SH01

Feb 11, 2013

Termination of appointment of Roger Whiteside as a director

1 pages

TM01

Feb 11, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director

2 pages

AP01

View All Filings

Who are the officers of CONQUEST INNS (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				191627420001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				175487980001
LEWIS ABBOTT, Maureen Teresa 18 Strawberry Hill Berrydale NN3 5HL Northampton Northamptonshire	Apr 11, 1994	Apr 12, 1994	Secretary	18 Strawberry Hill Berrydale NN3 5HL Northampton Northamptonshire		British		4956000001
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Apr 12, 1994	Dec 31, 2002	Secretary	31 Baldock Road SG6 3JX Letchworth Hertfordshire		British		25007810004
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Dec 31, 2002	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		British		117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				161623710001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	55975990001
HOGG, Adam Michael 29 Cholmeley Lodge Cholmeley Park N6 5EN London	Apr 12, 1994	Dec 31, 2002	Director	29 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1948-11	38596410002
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Dec 31, 2002	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull	United Kingdom	British	1961-2	79388130005
KIMBELL, Stephen Esmond Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	Apr 11, 1994	Apr 12, 1994	Director	Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	United Kingdom	British	1953-1	5412440002
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Dec 31, 2002	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
POLLARD, Philip William Craven Cottage The Row, West Dereham PE33 9RH Kings Lynn Norfolk	Apr 12, 1994	Dec 31, 2002	Director	Craven Cottage The Row, West Dereham PE33 9RH Kings Lynn Norfolk	United Kingdom	British	1949-5	124137970001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Dec 31, 2002	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Apr 12, 1994	Dec 31, 2002	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	25007810004
SPINK, Richard Allan Lavington Beauport Estate CHANNEL St Brelade Jersey Channel Islands	May 27, 1994	Nov 14, 2002	Director	Lavington Beauport Estate CHANNEL St Brelade Jersey Channel Islands		British	1943-12	39266600001
STEVEN, Robert Ian Val Feuillu Rue De La Hambie St Saviour Jersey	May 27, 1994	Dec 31, 2000	Director	Val Feuillu Rue De La Hambie St Saviour Jersey		British	1936-5	20227970001
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	128819260001
YETMAN, John Albert Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey	May 27, 1994	Dec 24, 2002	Director	Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey	Jersey	British	1943-8	91798800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONQUEST INNS (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conquest Inns Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2913379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONQUEST INNS (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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 Barclays Bank PLC
	Transactions Jun 14, 1994Registration of a charge (395) Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)
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 including monies due under or in connection with a loan agreement dated 27TH may 1994
	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 Ann Street Finance Limited
	Transactions Jun 09, 1994Registration of a charge (395) Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 27, 1994 Delivered On Jun 08, 1994	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 Courage Limited
	Transactions Jun 08, 1994Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONQUEST INNS (TRADING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Jun 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Mar 09, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 09, 2020

View Detailed Information on Insolvency Cases

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.
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