CONDER M & E LIMITED

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

    Company NameCONDER M & E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06025021
    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 CONDER M & E LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONDER M & E LIMITED located?

    Registered Office Address
    Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CONDER M & E LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKERRITT BUILDING SERVICES LIMITEDFeb 25, 2010Feb 25, 2010
    SKERRITT PROPERTY CARE LIMITEDDec 18, 2006Dec 18, 2006
    SKERRITT MAINTENANCE AND BUILDING SERVICES LIMITEDDec 11, 2006Dec 11, 2006

    What are the latest accounts for CONDER M & E LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CONDER M & E LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Registered office address changed from Environment House, 6 Union Road Nottingham Nottinghamshire NG3 1FH to Pannell House 159 Charles Street Leicester LE1 1LD on Sep 28, 2016

    2 pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Jun 30, 2015

    12 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Jun 30, 2014

    13 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Peter Reid as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2013

    14 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Jun 30, 2012

    14 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Auditors resignation
    1 pagesMISC

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2010

    15 pagesAA

    Termination of appointment of Mark Radford as a director

    1 pagesTM01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    8 pagesAA

    Certificate of change of name

    Company name changed skerritt building services LIMITED\certificate issued on 14/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2010

    Change company name resolution on Mar 22, 2010

    RES15

    Who are the officers of CONDER M & E LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M M SECRETARIAT LIMITED
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    United Kingdom
    Secretary
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6025021
    6045880001
    MOCHOR, Roy Stewart
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    EnglandBritishDirector25010330001
    SECRETARIES FORM 10 LIMITED
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    Secretary
    1-2 Universal House First Floor
    88-94 Wentworth Street
    E1 7SA London
    85196850001
    FRANCIS, Leslie
    Carlton House
    Ollerton Road Little Carlton
    NG23 6BX Newark
    Nottinghamshire
    Director
    Carlton House
    Ollerton Road Little Carlton
    NG23 6BX Newark
    Nottinghamshire
    BritishCo Director31544180006
    HULL, Roger Michael
    88 Maxholm Road
    Streetly
    B74 3SX Sutton Coldfield
    West Midlands
    Director
    88 Maxholm Road
    Streetly
    B74 3SX Sutton Coldfield
    West Midlands
    BritishCo Director6039290001
    PURI, Anil
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    Director
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    United KingdomIndianDirector68346070004
    RADFORD, Mark James
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    Director
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    United KingdomBritishDirector134580170002
    REID, Peter George
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    Director
    Environment House, 6 Union Road
    Nottingham
    NG3 1FH Nottinghamshire
    United KingdomBritishDirector11264020003
    WINFIELD, David Christopher
    Manor Farm Cottage
    Lincoln Lane
    LN6 9BH Thorpe On The Hill
    Lincolnshire
    Director
    Manor Farm Cottage
    Lincoln Lane
    LN6 9BH Thorpe On The Hill
    Lincolnshire
    EnglandBritishAccountant149525200001
    WOLFE, John Michael
    29 Pinfold Lane
    Bottesford
    NG13 0AR Nottingham
    Nottinghamshire
    Director
    29 Pinfold Lane
    Bottesford
    NG13 0AR Nottingham
    Nottinghamshire
    EnglandBritishCo Director94085530001
    DIRECTORS FORM 10 LIMITED
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    Director
    1-2 Universal House
    88-94 Wentworth Street
    E1 7SA London
    85196840001

    Who are the persons with significant control of CONDER M & E LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melham Holdings Limited
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    England
    Dec 09, 2016
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number5374686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CONDER M & E LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2016Commencement of winding up
    Jul 25, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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