CONFIDENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONFIDENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05599743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONFIDENT LTD?

    • (7487) /

    Where is CONFIDENT LTD located?

    Registered Office Address
    Charter House
    Legge Street
    B4 7EU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONFIDENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 25, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2012

    5 pages4.68

    Registered office address changed from Unit 9 Sterling Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England on May 22, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2010

    LRESEX

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Archer Rebekka on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Archer Rebekka on Dec 03, 2009

    2 pagesCH01

    Secretary's details changed for Miss Rebekka Archer on Dec 03, 2009

    1 pagesCH03

    Appointment of Miss Rebekka Archer as a secretary

    1 pagesAP03

    Termination of appointment of Kenneth Ryan as a secretary

    1 pagesTM02

    Termination of appointment of Kenneth Ryan as a director

    1 pagesTM01

    legacy

    1 pages287

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)

    legacy

    1 pages287

    Who are the officers of CONFIDENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Rebekka
    Legge Street
    B4 7EU Birmingham
    Charter House
    Secretary
    Legge Street
    B4 7EU Birmingham
    Charter House
    147346710001
    REBEKKA, Archer
    Legge Street
    B4 7EU Birmingham
    Charter House
    Director
    Legge Street
    B4 7EU Birmingham
    Charter House
    EnglandBritishDirector133814080001
    RYAN, Kenneth Danny
    Linton Heath
    Linton
    DE12 6PD Swadlincote
    65
    Derbyshire
    United Kingdom
    Secretary
    Linton Heath
    Linton
    DE12 6PD Swadlincote
    65
    Derbyshire
    United Kingdom
    BritishSecretary133730360001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    RYAN, Kenneth Danny
    Linton Heath
    Linton
    DE12 6PD Swadlincote
    65
    Derbyshire
    United Kingdom
    Director
    Linton Heath
    Linton
    DE12 6PD Swadlincote
    65
    Derbyshire
    United Kingdom
    BritishDirector133730360001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Does CONFIDENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2013Dissolved on
    Mar 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Appleyard
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House 111 New Street
    B2 4EU Birmingham

    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