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CONROYS DEVELOPMENTS LIMITED

CONROYS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONROYS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONROYS DEVELOPMENTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CONROYS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Kingsbridge Corporate Solutions 1st Floor
    Lowgate House
    HU1 1EL Lowgate
    Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONROYS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CONROYS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 12, 2023

    		12 pagesLIQ03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2022

    		LRESEX

    Registered office address changed from Acorn House 85 Wainfleet Road Skegness Lincolnshire PE25 2EL to Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Dec 23, 2021

    		1 pagesAD01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Notification of Dawn Conroy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Karen Louise Topliss as a director on Apr 06, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		4 pagesCS01

    Notification of Simon Peter Conroy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Karen Louise Topliss as a director on Jun 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONROYS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Dawn
    Acorn House 85 Wainfleet Road
    PE25 2EL Skegness
    Lincolnshire
    		Secretary
    Acorn House 85 Wainfleet Road
    PE25 2EL Skegness
    Lincolnshire
    		British69196650002
    CONROY, Simon Peter
    Acorn House 85 Wainfleet Road
    PE25 2EL Skegness
    Lincolnshire
    		Director
    Acorn House 85 Wainfleet Road
    PE25 2EL Skegness
    Lincolnshire
    		EnglandBritish69196640002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BUCHANAN, Ian Gary
    3 Church View Crescent
    LN3 4HL Fiskerton
    Lincolnshire
    		Director
    3 Church View Crescent
    LN3 4HL Fiskerton
    Lincolnshire
    		British116144540001
    TOPLISS, Karen Louise
    Albert Street
    LN9 6AJ Horncastle
    45
    Lincolnshire
    England
    		Director
    Albert Street
    LN9 6AJ Horncastle
    45
    Lincolnshire
    England
    		United KingdomBritish140790930001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONROYS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Conroy
    Acorn House
    85 Wainfleet Road
    PE25 2EL Skegness
    85
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Acorn House
    85 Wainfleet Road
    PE25 2EL Skegness
    85
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Peter Conroy
    85 Wainfleet Road
    PE25 2EL Skegness
    Acorn House
    England
    		Apr 06, 2016
    85 Wainfleet Road
    PE25 2EL Skegness
    Acorn House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CONROYS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 07, 2006
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 07, 2006Registration of a charge (395)
    • Mar 25, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CONROYS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2022Commencement of winding up
    Jun 20, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    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