CONSERO REDHILL LIMITED
Overview
| Company Name | CONSERO REDHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05069525 |
| 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 CONSERO REDHILL LIMITED?
- Development of building projects (41100) / Construction
Where is CONSERO REDHILL LIMITED located?
| Registered Office Address | Aissela 42-50 High Street KT10 9QY Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSERO REDHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREAPLAN LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for CONSERO REDHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for CONSERO REDHILL LIMITED?
| Annual Return |
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|---|
What are the latest filings for CONSERO REDHILL LIMITED?
| 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 | ||||||||||
Satisfaction of charge 5 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 5 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom* on Feb 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Steven Alan Glover on Apr 23, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Alan Glover on Apr 23, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Andrew Osborn on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Steven Alan Glover on Jan 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Alan Glover on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * River House Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom* on May 04, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Steven Alan Glover on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Alan Glover on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Alan Glover on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Who are the officers of CONSERO REDHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Alan | Secretary | Links Green Way KT11 2QH Cobham 12 Surrey England | British | 96937920001 | ||||||
| GLOVER, Steven Alan | Director | Links Green Way KT11 2QH Cobham 12 Surrey England | England | British | 96937920005 | |||||
| OSBORN, Robert Andrew | Director | Bowerdean Street SW6 3TN London 33 United Kingdom | England | British | 130291490002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does CONSERO REDHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 03, 2009 Delivered On Jul 11, 2009 | Outstanding | Amount secured All monies due or to become due from any or all of the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2009 Delivered On Jun 05, 2009 | 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 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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| An omnibus guarantee and set-off agreement | Created On May 28, 2009 Delivered On Jun 05, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 120 ladbroke road redhill surrey and all covenants, rights and agreements relating to it. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 2004 Delivered On Jun 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a 120 ladbroke road redhill surrey t/no SY488513. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2004 Delivered On Jun 05, 2004 | 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
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Transactions
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| Legal charge | Created On Jun 01, 2004 Delivered On Jun 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 120 ladbroke road redhill surrey t/no SY488513. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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