CONRAN COLLECTION LIMITED

Overview

Company Name	CONRAN COLLECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03337128
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1997
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of CONRAN COLLECTION LIMITED?

(5244) /

Where is CONRAN COLLECTION LIMITED located?

Registered Office Address	22 Shad Thames London SE1 2YU
Undeliverable Registered Office Address	No

What were the previous names of CONRAN COLLECTION LIMITED?

Previous Company Names
Company Name	From	Until
STATEPRIOR LIMITED	Mar 20, 1997	Mar 20, 1997

What are the latest accounts for CONRAN COLLECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CONRAN COLLECTION LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2010

Application to strike the company off the register

3 pages

DS01

Apr 01, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 2	SH01

Apr 01, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 01, 2010

Register inspection address has been changed

1 pages

AD02

Apr 15, 2009

Auditor's resignation

1 pages

AUD

Apr 05, 2009

legacy

3 pages

363a

Dec 11, 2008

Full accounts made up to Mar 31, 2008

9 pages

Aug 28, 2008

legacy

3 pages

363a

Jan 21, 2008

Full accounts made up to Mar 31, 2007

12 pages

Oct 03, 2007

legacy

1 pages

288a

Sep 19, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

7 pages

363s

Feb 02, 2007

Full accounts made up to Mar 31, 2006

12 pages

Mar 21, 2006

legacy

7 pages

363s

Feb 02, 2006

Full accounts made up to Mar 31, 2005

15 pages

Jun 14, 2005

legacy

7 pages

363s

May 05, 2005

Full accounts made up to Mar 31, 2004

15 pages

Jan 12, 2005

legacy

1 pages

244

Apr 26, 2004

legacy

7 pages

363s

Apr 15, 2004

legacy

1 pages

288b

Apr 15, 2004

legacy

1 pages

288a

Nov 14, 2003

Full accounts made up to Mar 31, 2003

15 pages

May 02, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of CONRAN COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWE, Thomas John Sussex Bell House Midhurst Road GU27 3DH Haslemere Surrey	Aug 23, 2007		Secretary	Sussex Bell House Midhurst Road GU27 3DH Haslemere Surrey		British		Chartered Accountant	102918530001
CONRAN, Terence Orby, The Executors Of Sir Barton Court Kintbury RG17 9SA Hungerford Berkshire	Apr 02, 1997		Director	Barton Court Kintbury RG17 9SA Hungerford Berkshire	England	British	1931-10	Designer & Retailer	35529410001
GUNEWARDENA, Desmond Antony Lalith 17 Copse Hill Wimbledon SW20 0NB London	Apr 02, 1997		Director	17 Copse Hill Wimbledon SW20 0NB London	England	British	1957-8	Director	1514660004
GUNEWARDENA, Desmond Antony Lalith 17 Copse Hill Wimbledon SW20 0NB London	Apr 02, 1997	Mar 30, 2004	Secretary	17 Copse Hill Wimbledon SW20 0NB London		British		Director	1514660004
SCHUITEMAKER, Martijn Anton 17 Alexandra Wharf 1 Darwen Place E2 9SJ London	Mar 30, 2004	Jun 28, 2007	Secretary	17 Alexandra Wharf 1 Darwen Place E2 9SJ London		Dutch			97082790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 1997	Apr 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CULTRU, Michel 10 Avenue George Buffon 78590 Noisy Le Roi France	Apr 02, 1997	Feb 28, 2002	Director	10 Avenue George Buffon 78590 Noisy Le Roi France		French	1943-12	Retailer	34463420001
WILLCOCK, Alexander Saul Murray 28 Cleveland Square W2 6DD London	Apr 02, 1997	Apr 16, 1999	Director	28 Cleveland Square W2 6DD London		British	1964-3	Buying And Marketing Director	44147320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 1997	Apr 02, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CONRAN COLLECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 09, 1998 Delivered On Mar 17, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1998Registration of a charge (395) Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0