KONDOR BATHROOM PODS LIMITED

Overview

Company Name	KONDOR BATHROOM PODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05429790
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Apr 07, 2017

Summary

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

What is the purpose of KONDOR BATHROOM PODS LIMITED?

(4525) /

Where is KONDOR BATHROOM PODS LIMITED located?

Registered Office Address	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby N E Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for KONDOR BATHROOM PODS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2011
Next Accounts Due On	Mar 31, 2012
Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for KONDOR BATHROOM PODS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Sep 12, 2016

Liquidators' statement of receipts and payments to Jul 03, 2016

18 pages

4.68

Sep 04, 2015

Liquidators' statement of receipts and payments to Jul 03, 2015

19 pages

4.68

Sep 09, 2014

Liquidators' statement of receipts and payments to Jul 03, 2014

17 pages

4.68

Jul 29, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

17 pages

4.68

Jul 13, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 10, 2012

Statement of affairs with form 4.19

9 pages

4.20

Jul 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2012

Registered office address changed from * Unit 7a Pegasus Road Elsham Wold Industrial Estate North Lincolnshire DN20 0SQ* on Jun 27, 2012

1 pages

AD01

Apr 12, 2012

Statement of capital following an allotment of shares on Mar 30, 2012

Capital: GBP 19,675

4 pages

SH01

Apr 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 14, 2012

Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

3 pages

AA01

Dec 14, 2011

Termination of appointment of Paul Paviour as a director

1 pages

TM01

Sep 09, 2011

Accounts for a small company made up to Jun 30, 2010

6 pages

Jul 05, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

8 pages

AR01

Nov 18, 2010

Statement of capital following an allotment of shares on Nov 17, 2010

Capital: GBP 6,675

4 pages

SH01

Nov 18, 2010

Termination of appointment of Wayne Cross as a secretary

2 pages

TM02

Nov 18, 2010

Appointment of Joseph Mansley as a secretary

3 pages

AP03

Oct 13, 2010

Termination of appointment of Colin Cropper as a director

2 pages

TM01

Oct 13, 2010

Termination of appointment of Philip Moy as a director

2 pages

TM01

Oct 13, 2010

Termination of appointment of Wayne Cross as a director

2 pages

TM01

Sep 07, 2010

Appointment of Jospeh Mansley as a director

3 pages

AP01

View All Filings

Who are the officers of KONDOR BATHROOM PODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSLEY, Joseph Westcote Farm DN19 7DY Barrow-Upon-Humber 8 South Humberside	Nov 17, 2010		Secretary	Westcote Farm DN19 7DY Barrow-Upon-Humber 8 South Humberside		British			155777110001
MANSLEY, Joseph Westcote Farm DN19 7DY Barrow Upon Humber 8 South Humberside	Aug 27, 2010		Director	Westcote Farm DN19 7DY Barrow Upon Humber 8 South Humberside	England	British	1955-12	Consultant	107713960001
ROGERS, Mark Peter, Mr. Ravenswood 244 Hallgate Cottingham HU16 4BQ Kingston Upon Hull North Humberside	Apr 06, 2006		Director	Ravenswood 244 Hallgate Cottingham HU16 4BQ Kingston Upon Hull North Humberside	England	British	1972-1	Designer	101655740001
STRAWSON, Timothy Michael The Old Rectory Thoresway LN8 3UY Market Rasen Lincolnshire	Jun 30, 2009		Director	The Old Rectory Thoresway LN8 3UY Market Rasen Lincolnshire	England	British	1961-11	Company Director	36603000002
CROSS, Wayne Barry Marsden Drive DN15 8AD Scunthorpe 12 Lincolnshire	Oct 15, 2009	Nov 17, 2010	Secretary	Marsden Drive DN15 8AD Scunthorpe 12 Lincolnshire		British			146564330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 20, 2005	Apr 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
G & C SECRETARIES LIMITED Cleveland House 1-10 Sitwell Street HU8 7BE Kingston Upon Hull East Yorkshire	Apr 20, 2005	Oct 15, 2009	Secretary	Cleveland House 1-10 Sitwell Street HU8 7BE Kingston Upon Hull East Yorkshire					88436080003
CROPPER, Colin 27 Mallyan Close Howdale Road HU8 9TZ Kingston Upon Hull East Yorkshire	Apr 20, 2005	Jun 24, 2010	Director	27 Mallyan Close Howdale Road HU8 9TZ Kingston Upon Hull East Yorkshire	England	British	1959-5	Manager	86506960001
CROSS, Wayne Barry 12 Marsden Drive DN15 8AD Scunthorpe South Humberside	Apr 20, 2005	Sep 30, 2010	Director	12 Marsden Drive DN15 8AD Scunthorpe South Humberside	England	British	1967-3	Financial Advisor	105617370001
MOY, Philip Charles Terrence 120 Summergangs Road HU8 8LP Kingston Upon Hull North Humberside	Apr 20, 2005	Sep 30, 2010	Director	120 Summergangs Road HU8 8LP Kingston Upon Hull North Humberside	England	British	1974-6	Manager	105617190001
PAVIOUR, Paul Woodstock Back Lane HU12 8AN Burton Pidsea East Yorkshire	Jan 23, 2007	Dec 13, 2011	Director	Woodstock Back Lane HU12 8AN Burton Pidsea East Yorkshire	England	British	1964-4	Manager	118363890001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 20, 2005	Apr 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does KONDOR BATHROOM PODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2009 Delivered On Sep 15, 2009	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 11, 2006 Delivered On Aug 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re kondor bathroom pods limited business tracker account, account number 90517011. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 24, 2006 Delivered On Mar 31, 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 Barclays Bank PLC
	Transactions Mar 31, 2006Registration of a charge (395) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KONDOR BATHROOM PODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2012	Commencement of winding up
Apr 07, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Howard Ranby-Gorwood Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	practitioner	Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby	Jul 04, 2012

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