CONRICO DISTRIBUTION LTD
Overview
| Company Name | CONRICO DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONRICO DISTRIBUTION LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONRICO DISTRIBUTION LTD located?
| Registered Office Address | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRICO DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| L F P V LIMITED | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for CONRICO DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONRICO DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Conrico International Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Interamericana Trading Corp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Hanworth Lane Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LA to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Jan 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of CONRICO DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHY SERVICES LIMITED | Secretary | Coach House Yard Hampstead High Street NW3 1QD London 3 United Kingdom |
| 158085160001 | ||||||||||
| CLARKE, Garry Desmond | Director | Warrens Commercial Centre Warrens Itc Building St Michael Barbados | Barbados | Barbadian | Company Executive | 157933190001 | ||||||||
| HUTCHINSON, Andrew Stclair | Director | Warrens Commercial Centre Warrens Itc Building St Michael Barbados | Barbados | Barbadian | Chartered Accountant | 157220810001 | ||||||||
| MURPHY, Brent William | Director | Warrens Commercial Centre Warrens Itc Building St Michael Barbados | Barbados | Barbadian | Company Executive | 157220840001 | ||||||||
| SIMPSON, Kyffin David | Director | Warrens Commercial Centre Warrens Itc Building St Michael Barbados | Barbados | Barbadian | Company Director | 157328950001 | ||||||||
| BENZIMRA, Paul | Secretary | Lod House Lodsworth GU28 9DP Petworth West Sussex | British | Director | 26214370001 | |||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||||||
| BARKLIN, Peter | Director | 7 Rosecroft Avenue NW3 7QA London | Danish | Strategy Advisor | 74157980001 | |||||||||
| BENZIMRA, Jack Mordejay | Director | 27 Fairacres Roehampton Lane SW15 5LX London | Kenyan | Director | 63717220003 | |||||||||
| BENZIMRA, Paul | Director | Lod House Lodsworth GU28 9DP Petworth West Sussex | United Kingdom | British | Director | 26214370001 | ||||||||
| BUKKEHAVE, Hans Christian | Director | Christianmindevej 4 5700 Svendborg Denmark | Denmark | Director | 79221480001 | |||||||||
| DURRANT, Anthony Peter Wynn | Director | 30 Gwendolen Avenue SW15 6EH London | United Kingdom | British | Director | 76764190002 | ||||||||
| FREDERIKSEN, Morten | Director | Tycho Brahes Vej 6 Svenborg 5700 Denmark | Danish | Managing Director | 92013020001 | |||||||||
| HAAR, Christian | Director | Troensevej 31 Vindeby Taasinge 5700 Svenborg Denmark | Danish | Chairman | 75877100002 | |||||||||
| JOHNSON, Neil Anthony | Director | 10 Granard Road Wandsworth Common SW12 8UL London | United Kingdom | British | Consultant | 62577160002 | ||||||||
| NICKERSON, Charles Joseph | Director | Binbrook Hill Binbrook LN8 6BL Market Rasen Lincolnshire | United Kingdom | British | Farmer And Businessman | 2114140001 | ||||||||
| PATEL, Raakesh | Director | 62 Hamilton Avenue KT6 7PN Surbiton Surrey | England | British | Finance Director | 122689690002 | ||||||||
| SELDEN, David Michael | Director | The White Lodge Lodge Hill Road, Lower Bournel GU10 3RD Farnham Surrey | United Kingdom | British | Director | 41944900005 | ||||||||
| TERKELSEN, Jens Rishede | Director | 70 Guy Street CV34 4LW Warwick Warwickshire | Danish | Company Director | 75294750002 | |||||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of CONRICO DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interamericana Trading Corp | Apr 06, 2016 | Warrens St. Michael, Bb 22026 Interamericana Trading Corporation Barbados | Yes | ||||||||||
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Natures of Control
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| Conrico International Ltd | Apr 06, 2016 | 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does CONRICO DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Nov 24, 2003 Delivered On Nov 25, 2003 | Satisfied | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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