CONSPRO HOLDINGS LIMITED
Overview
| Company Name | CONSPRO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04502335 |
| 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 CONSPRO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSPRO HOLDINGS LIMITED located?
| Registered Office Address | Unit 4 Boundary Court Willow Farm Business Park DE74 2UD Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSPRO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1865 LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for CONSPRO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CONSPRO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Unit 9B Willow Farm Park Castle Donnington Derbyshire DE74 2UB* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Darren Bramhill as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Bramhill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Eccleshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Evans on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CONSPRO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark Peter | Secretary | Boundary Court Willow Farm Business Park DE74 2UD Castle Donington Unit 4 Derbyshire England | British | 78582200002 | ||||||
| ECCLESHALL, Christopher James | Director | Boundary Court Willow Farm Business Park DE74 2UD Castle Donington Unit 4 Derbyshire England | England | British | 100000660001 | |||||
| EVANS, Mark Peter | Director | Boundary Court Willow Farm Business Park DE74 2UD Castle Donington Unit 4 Derbyshire England | England | British | 78582200002 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BRAMHILL, Darren | Director | Unit 9b Willow Farm Park Castle Donnington DE74 2UB Derbyshire | United Kingdom | British | 117298110001 | |||||
| BRAMHILL, Darren | Director | 119 Park Lane DE74 2JG Castle Donington Derbyshire | United Kingdom | British | 117298110001 | |||||
| RATCLIFFE, Eric George | Director | 16 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | United Kingdom | British | 32530880003 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for CONSPRO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CONSPRO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2008 Delivered On May 07, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2004 Delivered On Nov 03, 2004 | 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
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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