CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY

Overview

Company Name	CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04102040
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000
Date of Cessation	Aug 31, 2011

Summary

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

What is the purpose of CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY?

(7415) /

Where is CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY located?

Registered Office Address	5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey
Undeliverable Registered Office Address	No

What were the previous names of CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
MERITROCKET PUBLIC LIMITED COMPANY	Nov 03, 2000	Nov 03, 2000

What are the latest accounts for CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Aug 31, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2011

Liquidators' statement of receipts and payments to May 23, 2011

5 pages

4.68

May 31, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 03, 2011

5 pages

4.68

Aug 23, 2010

Liquidators' statement of receipts and payments to Aug 03, 2010

5 pages

4.68

Aug 10, 2010

Liquidators' statement of receipts and payments to Feb 03, 2010

5 pages

4.68

Jul 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2009

Statement of affairs with form 4.18

6 pages

4.20

Feb 12, 2009

legacy

1 pages

287

Feb 12, 2009

Declaration of solvency

3 pages

4.70

Feb 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 04, 2009	LRESSP

Dec 01, 2008

legacy

9 pages

363a

Nov 27, 2008

legacy

1 pages

225

Sep 26, 2008

legacy

1 pages

403a

Aug 29, 2008

legacy

1 pages

122

Aug 29, 2008

Resolutions

Resolutions

91 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued shares subdivided into 1 @ 0.1P and 1 deferred share @ 9.9P; unissued shares subdivided into 100 shares @ 0.1P 11/08/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2007

legacy

8 pages

363s

Nov 20, 2007

legacy

pages

363(353)

Nov 09, 2007

Group of companies' accounts made up to Apr 30, 2007

41 pages

Sep 11, 2007

legacy

1 pages

288b

Dec 05, 2006

Group of companies' accounts made up to Apr 30, 2006

42 pages

Nov 21, 2006

legacy

92 pages

363s

Oct 11, 2006

legacy

1 pages

287

Oct 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITH, David Richard 49 Gally Hill Road GU52 6QE Church Crookham Hampshire	Oct 11, 2006		Secretary	49 Gally Hill Road GU52 6QE Church Crookham Hampshire		British		Chartered Accountant	112406040001
GRIFFITH, David Richard 49 Gally Hill Road GU52 6QE Church Crookham Hampshire	Apr 11, 2006		Director	49 Gally Hill Road GU52 6QE Church Crookham Hampshire	United Kingdom	British	1963-8	Accountant	112406040001
SETTERFIELD, Graham Hillier Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	Jan 31, 2003		Director	Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	England	British	1946-8	Director	77924520002
VARNEY, Andrew Jonathan Biernfels Old Odiham Road GU34 4BW Alton Hampshire	Jun 01, 2002		Director	Biernfels Old Odiham Road GU34 4BW Alton Hampshire	United Kingdom	British	1962-1	Director	82498210001
BEMMENT, Alan 16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	Nov 08, 2000	May 31, 2002	Secretary	16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire		British		Financial Director	82745090001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Aug 02, 2004	Nov 30, 2005	Secretary	Wyndham House Llandogo NP5 4TN Monmouthshire		British		Company Director	61353480001
VARNEY, Andrew Jonathan Biernfels Old Odiham Road GU34 4BW Alton Hampshire	Jun 01, 2002	Oct 11, 2006	Secretary	Biernfels Old Odiham Road GU34 4BW Alton Hampshire		British		Director	82498210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 2000	Nov 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEMMENT, Alan 16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	Nov 08, 2000	May 31, 2002	Director	16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	England	British	1948-8	Financial Director	82745090001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Aug 02, 2004	Nov 30, 2005	Director	Wyndham House Llandogo NP5 4TN Monmouthshire		British	1952-1	Company Director	61353480001
HUMPHRIES, Glyn Andrew 9 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire	Nov 08, 2000	Jun 28, 2004	Director	9 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire	United Kingdom	British	1957-2	Managing Director	32037300001
KILLINGLEY, Michael Sedley Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	Nov 08, 2000	Jul 26, 2007	Director	Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1950-8	Non Executive Chairman	26522280001
TOURLAMAIN, Gordon Owen 17 Rhu Ellen Court Rhu G84 8SD Helensburgh Dunbartonshire	Nov 23, 2000	Feb 28, 2003	Director	17 Rhu Ellen Court Rhu G84 8SD Helensburgh Dunbartonshire	Scotland	British	1944-11	Non Executive Director	26176850002
TURNER, Robert John Lime Cottage Horseshoe Lane Ibthorpe SP11 0BY Hurstbourne-Tarrant Hampshire	Nov 08, 2000	Jun 20, 2006	Director	Lime Cottage Horseshoe Lane Ibthorpe SP11 0BY Hurstbourne-Tarrant Hampshire		British	1948-11	Director	92728080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 2000	Nov 08, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 2000	Nov 08, 2000	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jun 21, 2006Registration of a charge (395)
Debenture	Created On Nov 28, 2000 Delivered On Dec 01, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Sep 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2011	Dissolved on
Feb 04, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lynn Gibson Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Feb 04, 2009
Robert David Hewitt Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Jun 25, 2009

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.
license: CC0