CONQUEST BUSINESS MEDIA HOLDINGS LTD

Overview

Company Name	CONQUEST BUSINESS MEDIA HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03711791
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Oct 06, 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 HOLDINGS LTD?

(7415) /
(9305) /

Where is CONQUEST BUSINESS MEDIA HOLDINGS 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 HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
CONQUEST BUSINESS MEDIA LTD	Dec 07, 1999	Dec 07, 1999
LEGISLATOR 1415 LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for CONQUEST BUSINESS MEDIA HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for CONQUEST BUSINESS MEDIA HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 06, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2016	Liquidators' statement of receipts and payments to Jun 23, 2016	5 pages	4.68

Jul 06, 2016	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 25, 2016	Liquidators' statement of receipts and payments to Dec 31, 2015	5 pages	4.68

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 14, 2014	Termination of appointment of Stuart Bidgood as a secretary on Jun 22, 2007	1 pages	TM02

Jul 16, 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	5 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

Feb 06, 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	11 pages	2.34B

Mar 12, 2008	Result of meeting of creditors	32 pages	2.23B

View All Filings

Who are the officers of CONQUEST BUSINESS MEDIA HOLDINGS 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 10, 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 10, 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
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Feb 11, 1999	Mar 22, 1999	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
WHITE, Glen 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Jan 31, 2003	Nov 26, 2006	Secretary	4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		63284150002
WHITE, Katy Elizabeth 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Mar 22, 1999	Jan 31, 2003	Secretary	4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		67690300002
BIDGOOD, Stuart 3 Aitken Close NR7 8BB Norwich Norfolk	Jan 01, 2004	Jun 22, 2007	Director	3 Aitken Close NR7 8BB Norwich Norfolk	United Kingdom	British	1953-9	87813360001
ELLIOTT, William 20 Eliot Close GU15 1LW Camberley Surrey	Sep 11, 2006	Nov 20, 2007	Director	20 Eliot Close GU15 1LW Camberley Surrey	United Kingdom	British	1945-4	62232390002
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	Jan 01, 2004	Nov 30, 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	Jan 01, 2004	Oct 30, 2006	Director	Deeracres Lisle Court Road SO41 5SH Lymington Hampshire	United Kingdom	British	1942-12	8426370002
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Feb 11, 1999	Mar 22, 1999	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Feb 11, 1999	Mar 22, 1999	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
SPEEKS, Mark William Flat 1 6 Upper John Street W1F 9HB London	Dec 01, 2005	Nov 29, 2007	Director	Flat 1 6 Upper John Street W1F 9HB London	United Kingdom	British	1962-11	151147690001
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
WHITE, Glen 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Mar 22, 1999	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	Dec 10, 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 HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
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
	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)

View Detailed Information on Charges

Does CONQUEST BUSINESS MEDIA HOLDINGS 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 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol		Jul 01, 2008

Date	Type
Oct 06, 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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