CONRAD LIMITED
Overview
| Company Name | CONRAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONRAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONRAD LIMITED located?
| Registered Office Address | C/O Mazars Llp The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEFFIELD UNITED LIMITED | Dec 10, 1996 | Dec 10, 1996 |
What are the latest accounts for CONRAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CONRAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4SU on Oct 29, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Burns as a director on Sep 07, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Winter as a director on Sep 07, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Craig Burns as a secretary on Oct 26, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Harrop as a secretary on Oct 26, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Anthony Harrop as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Winter as a director on Sep 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Birch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Capper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Capper as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Harrop as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David Harrop as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CONRAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Craig | Secretary | The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp | 165524660001 | |||||||
| BURNS, Craig | Director | The Lexicon Mount Street M2 5NT Manchester C/O Mazars Llp | England | British | Finance Director | 167991320001 | ||||
| CAPPER, David | Secretary | 5 Wychwood Glen Sothall S20 2QL Sheffield | British | Company Director | 61833820001 | |||||
| CAPPER, Simon | Secretary | Bramall Lane S2 4SU Sheffield | British | Finance Director | 118147580002 | |||||
| FENOUGHTY, Mark Thomas | Secretary | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | Finance Director | 91397360003 | |||||
| HARROP, David | Secretary | Bramall Lane Sheffield S2 4SU South Yorkshire | 153054540001 | |||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||
| WATKINS, Edward Maurice | Secretary | 25 Mauldeth Road Heaton Mersey SK4 3NE Stockport Cheshire | British | Company Secretary | 4268370001 | |||||
| HARPER CORPORATION LIMITED | Nominee Secretary | 60 Tabernacle Street EC2A 4NB London | 900013980001 | |||||||
| BAMFORD, Alan Maxwell | Director | 53 Vicarage Lane Dore S17 3GY Sheffield South Yorkshire | British | Company Director | 82114720001 | |||||
| BIRCH, Trevor | Director | Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire | Uk | British | None | 160667800001 | ||||
| CAPPER, David | Director | 5 Wychwood Glen Sothall S20 2QL Sheffield | British | Director | 61833820001 | |||||
| CAPPER, Simon | Director | Bramall Lane S2 4SU Sheffield | United Kingdom | British | Finance Director | 118147580002 | ||||
| FENOUGHTY, Mark Thomas | Director | 108 Totley Brook Road S17 3QU Sheffield South Yorkshire | British | Finance Director | 91397360003 | |||||
| GREEN, Charles Alexander | Director | Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire | British | Company Director | 75952680002 | |||||
| HARROP, David Anthony | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | Finance Director | 160187290001 | ||||
| MANNING, Michael Atkinson | Director | 67 Postern Close YO23 1JF York North Yorkshire | British | Accountant | 20393860001 | |||||
| MARSHALL, Nicholas Geoffrey | Director | 14 Somersby Drive Bromley Cross BL7 9PX Bolton Lancashire | British | Solicitor | 50778540001 | |||||
| ROBINSON, Terence James | Director | The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire | England | British | Football Executive | 107314140001 | ||||
| ROCKETT, Jason | Director | Bramall Lane Cherry Street S2 4SU Sheffield | United Kingdom | British | Director | 111427410006 | ||||
| THURMAN, John Lythall | Director | Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire | British | Managing Director | 41580370003 | |||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | Chartered Accountant | 26617400002 | ||||
| WINTER, Julian | Director | Bramall Lane Sheffield S2 4SU South Yorkshire | England | British | Cheif Executive Officer | 163637880001 | ||||
| WOOD, Peter Philip | Director | Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire | British | Director | 59507480001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does CONRAD 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