CONTRAC LIMITED

Overview

Company Name	CONTRAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02990018
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1994
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTRAC LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CONTRAC LIMITED located?

Registered Office Address	23 Maybury Close Frimley GU16 7HH Camberley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRAC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CONTRAC LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Aug 12, 2021

Application to strike the company off the register

3 pages

DS01

Apr 06, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Nov 12, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Jun 25, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Nov 07, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Dec 14, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Nov 15, 2018

Confirmation statement made on Nov 14, 2018 with updates

4 pages

CS01

Sep 20, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Sep 13, 2018

Termination of appointment of Jason Neil Morgan as a director on Sep 03, 2018

1 pages

TM01

Nov 17, 2017

Confirmation statement made on Nov 14, 2017 with updates

3 pages

CS01

Oct 18, 2017

Total exemption full accounts made up to Dec 31, 2016

13 pages

Feb 26, 2017

Director's details changed for Sylvia Margaret Morgan on Jan 01, 2017

2 pages

CH01

Feb 26, 2017

Director's details changed for Roger William Morgan on Jan 01, 2017

2 pages

CH01

Feb 02, 2017

Appointment of Mr Jason Neil Morgan as a director on Feb 01, 2017

2 pages

AP01

Nov 29, 2016

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

Sep 14, 2016

Total exemption full accounts made up to Dec 31, 2015

8 pages

Nov 25, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1,000	SH01

Sep 24, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Dec 22, 2014

Annual return made up to Nov 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1,000	SH01

Sep 16, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Nov 16, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2013	Statement of capital on Nov 16, 2013 Capital: GBP 1,000	SH01

Sep 10, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

View All Filings

Who are the officers of CONTRAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Roger William Maybury Close Frimley GU16 7HH Camberley 23 Surrey	Feb 27, 2006		Director	Maybury Close Frimley GU16 7HH Camberley 23 Surrey	England	British	1945-2	111323570002
MORGAN, Sylvia Margaret Maybury Close Frimley GU16 7HH Camberley 23 Surrey	Apr 06, 2005		Director	Maybury Close Frimley GU16 7HH Camberley 23 Surrey	England	British	1945-4	111079250002
MORGAN, Lynn Helen 37 Abbey Court GU15 2HR Camberley Surrey	Apr 06, 2005	Mar 01, 2007	Secretary	37 Abbey Court GU15 2HR Camberley Surrey		British		106963940001
MORGAN, Roger William Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire	Mar 01, 2007	Oct 10, 2010	Secretary	Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire		British		111323570001
MORGAN, Sylvia Margaret Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire	Nov 17, 1994	Apr 06, 2005	Secretary	Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire		British		111079250001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 14, 1994	Nov 17, 1994	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
MORGAN, Jason Neil Maybury Close Frimley GU16 7HH Camberley 23 Surrey	Feb 01, 2017	Sep 03, 2018	Director	Maybury Close Frimley GU16 7HH Camberley 23 Surrey	England	British	1970-3	223775250001
MORGAN, Roger William Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire	Nov 17, 1994	Apr 06, 2005	Director	Nyhavn Cricket Hill Lane GU46 6BQ Yateley Hampshire	England	British	1945-2	111323570001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 14, 1994	Nov 17, 1994	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTRAC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger William Morgan Maybury Close Frimley GU16 7HH Camberley 23 England	Apr 06, 2016	Maybury Close Frimley GU16 7HH Camberley 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONTRAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of substituted security	Created On Sep 02, 2011 Delivered On Sep 10, 2011	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 37 abbey court, camberley.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 10, 2011Registration of a charge (MG01) Dec 14, 2018Satisfaction of a charge (MR04)
Charge	Created On Jun 20, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured £181,790 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 71 sheridan road frimley camberley surrey and all its right title and interest in and to the rental income.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 26, 2008Registration of a charge (395)
Charge	Created On Jun 20, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 37 abbey court camberley surrey and all its right title and interest in and to the rental income.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 26, 2008Registration of a charge (395)
Legal charge	Created On Jul 06, 2007 Delivered On Sep 30, 2008	Outstanding	Amount secured £181,790 due or to become due from the company to the chargee
	Short particulars 71 sheridan road frimley camberley surrey.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 30, 2008Registration of a charge (395)
Legal charge	Created On Jul 05, 2007 Delivered On Sep 30, 2008	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars 37 abbey court camberley surrey.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 30, 2008Registration of a charge (395)

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.
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