CONQUEST BUSINESS MEDIA LTD

Overview

Company Name	CONQUEST BUSINESS MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03377025
Jurisdiction	England/Wales
Date of Creation	May 28, 1997
Date of Cessation	Mar 10, 2016

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 BUSINESS MEDIA LTD?

(7440) /

Where is CONQUEST BUSINESS MEDIA LTD located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CONQUEST BUSINESS MEDIA LTD?

Previous Company Names
Company Name	From	Until
CONQUEST PUBLISHING LIMITED	May 28, 1997	May 28, 1997

What are the latest accounts for CONQUEST BUSINESS MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for CONQUEST BUSINESS MEDIA LTD?

Annual Return

Last Annual Return	May 16, 2006

What are the latest filings for CONQUEST BUSINESS MEDIA LTD?

Filings
Date	Description	Document	Type
Mar 10, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2015	Liquidators' statement of receipts and payments to Nov 26, 2015	5 pages	4.68

Dec 10, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 27, 2015	Liquidators' statement of receipts and payments to Jun 30, 2015	5 pages	4.68

Feb 03, 2015	Liquidators' statement of receipts and payments to Dec 31, 2014	5 pages	4.68

Oct 28, 2014	Termination of appointment of Stuart Bidgood as a secretary on Jun 22, 2007	1 pages	TM02

Jul 17, 2014	Liquidators' statement of receipts and payments to Jun 30, 2014	5 pages	4.68

Jan 21, 2014	Liquidators' statement of receipts and payments to Dec 31, 2013	5 pages	4.68

Oct 09, 2013	Appointment of a voluntary liquidator	1 pages	600

Oct 09, 2013	Insolvency court order Court order insolvency:c/o - replacement of liquidator	12 pages	LIQ MISC OC

Oct 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 30, 2013	Liquidators' statement of receipts and payments to Jun 30, 2013	6 pages	4.68

May 29, 2013	Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on May 29, 2013	2 pages	AD01

Jan 29, 2013	Liquidators' statement of receipts and payments to Dec 31, 2012	5 pages	4.68

Jul 23, 2012	Liquidators' statement of receipts and payments to Jun 30, 2012	5 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Dec 31, 2011	5 pages	4.68

Jul 26, 2011	Liquidators' statement of receipts and payments to Jun 30, 2011	5 pages	4.68

Jan 31, 2011	Liquidators' statement of receipts and payments to Dec 31, 2010	5 pages	4.68

Aug 05, 2010	Liquidators' statement of receipts and payments to Jun 30, 2010	5 pages	4.68

Feb 12, 2010	Liquidators' statement of receipts and payments to Dec 31, 2009	5 pages	4.68

Aug 04, 2009	Liquidators' statement of receipts and payments to Jun 30, 2009	5 pages	4.68

Jul 15, 2008	Appointment of a voluntary liquidator	1 pages	600

Jul 01, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Mar 12, 2008	Result of meeting of creditors	31 pages	2.23B

Feb 29, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

View All Filings

Who are the officers of CONQUEST BUSINESS MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSON, Henry 105 Cadogein Gardens SW3 2RF London	Jan 26, 2007		Director	105 Cadogein Gardens SW3 2RF London	England	British	1967-1	118018280001
HUSSEY, Nicholas Colin The Cottage Wonersh Common GU5 0PL Guildford Surrey	Jan 26, 2007		Director	The Cottage Wonersh Common GU5 0PL Guildford Surrey	United Kingdom	British	1966-11	118004120001
BIDGOOD, Stuart 3 Aitken Close NR7 8BB Norwich Norfolk	Nov 27, 2006	Jun 22, 2007	Secretary	3 Aitken Close NR7 8BB Norwich Norfolk		British		87813360001
WHITE, Glen 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	May 28, 1997	Nov 26, 2006	Secretary	4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		63284150002
BIDGOOD, Stuart 3 Aitken Close NR7 8BB Norwich Norfolk	May 27, 2002	Jun 22, 2007	Director	3 Aitken Close NR7 8BB Norwich Norfolk	United Kingdom	British	1953-9	87813360001
BRETT, Sean Paul 36 Caston Road Thorpe St Andrew NR7 0LS Norwich	Sep 01, 2002	Mar 18, 2004	Director	36 Caston Road Thorpe St Andrew NR7 0LS Norwich	England	British	1964-8	84359080002
FORD, John David Beetwood Station Road Eccles NR16 2JG Norwich Norfolk	Mar 09, 2000	Jun 12, 2002	Director	Beetwood Station Road Eccles NR16 2JG Norwich Norfolk		British	1957-4	10392110002
HURST, Kenneth Burrage House King Street New Buckenham NR16 2AF Norwich	Nov 21, 2006	Feb 28, 2007	Director	Burrage House King Street New Buckenham NR16 2AF Norwich	United Kingdom	British	1947-6	36255180001
HURST, Kenneth Burrage House King Street New Buckenham NR16 2AF Norwich	Jun 05, 2002	Dec 01, 2005	Director	Burrage House King Street New Buckenham NR16 2AF Norwich	United Kingdom	British	1947-6	36255180001
JAKES, Clifford Duncan Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	May 21, 2001	Oct 30, 2006	Director	Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	United Kingdom	British	1942-12	8426370002
ROADLEY BATTIN, Gerard 4 Tillett Road NR3 4BJ Norwich Norfolk	Dec 10, 1999	Apr 29, 2003	Director	4 Tillett Road NR3 4BJ Norwich Norfolk		British	1956-12	67690200001
SCHOFIELD, Andrew James Sibton Park Yoxford Road Sibton Saxmundham IP17 2LY Ipswich Suffolk	May 28, 1997	Apr 12, 1999	Director	Sibton Park Yoxford Road Sibton Saxmundham IP17 2LY Ipswich Suffolk	United Kingdom	British	1970-11	114318340001
STRETCH, Linda One Below The Church Frogs Alley Church Walk Shotley IP9 1EP Ipswich Suffolk	Jun 01, 2004	Nov 15, 2004	Director	One Below The Church Frogs Alley Church Walk Shotley IP9 1EP Ipswich Suffolk		British	1959-2	98351560001
THOMSON, Stephen George 173 Newmarket Road NR4 6AP Norwich Norfolk	Apr 01, 2000	Mar 23, 2001	Director	173 Newmarket Road NR4 6AP Norwich Norfolk	United Kingdom	British	1957-10	27329000003
TULLOCH, Michael 40 Strumpshaw Road Brundall NR13 5PG Norwich Norfolk	Dec 10, 1999	Mar 27, 2002	Director	40 Strumpshaw Road Brundall NR13 5PG Norwich Norfolk		British	1949-12	67690250002
TURNER, Andrew 10 Broadmead Green Thorpe End NR13 5DE Norwich Norfolk	Dec 10, 1999	Oct 19, 2005	Director	10 Broadmead Green Thorpe End NR13 5DE Norwich Norfolk	England	British	1962-1	67690290002
WATSON, Keith James 33 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	Apr 29, 2002	Oct 18, 2002	Director	33 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	England	English	1953-5	42512860001
WHITE, Alan 14 Kings Road Coltishall NR12 7DX Norwich Norfolk	Jun 05, 2002	Jan 01, 2004	Director	14 Kings Road Coltishall NR12 7DX Norwich Norfolk		British	1942-6	82403870001
WHITE, Glen 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	May 28, 1997	Nov 26, 2006	Director	4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British	1971-4	63284150002
WHITE, Katy Elizabeth 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Apr 12, 1999	Oct 31, 2005	Director	4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British	1976-12	67690300002

View Detailed Information on Officers and People with Significant Control

Does CONQUEST BUSINESS MEDIA LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 02, 2007 Delivered On May 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled P&O Property Holdings Limited
	Transactions May 04, 2007Registration of a charge (395)
Debenture	Created On Dec 01, 2005 Delivered On Dec 15, 2005	Outstanding	Amount secured All 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 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 Electra Kingsway Vct 2 PLC in Its Capacity as Security Trustee for Itself and Otherbeneficiaries (The Chargeholder)
	Transactions Dec 15, 2005Registration of a charge (395)
Debenture	Created On Dec 01, 2005 Delivered On Dec 03, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Dec 03, 2005Registration of a charge (395)
Debenture	Created On Apr 12, 1999 Delivered On Apr 16, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 1999Registration of a charge (395) Dec 12, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 26, 1998 Delivered On Feb 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1998Registration of a charge (395) Aug 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONQUEST BUSINESS MEDIA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2008	Administration ended
Nov 30, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth		Jul 01, 2008
Stephen Mark Oldfield Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth		Jul 01, 2008

Date	Type
Mar 10, 2016	Dissolved on
Jul 01, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Oldfield Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Jul 01, 2008	Aug 19, 2013
Robert Jonathan Hunt Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Jul 01, 2008
Lyn L Vardy 1 East Parade S1 2ET Sheffield South Yorkshire	practitioner	1 East Parade S1 2ET Sheffield South Yorkshire	Aug 19, 2013

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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