Liquidation
Company Information for CONCHANGO LIMITED
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
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Company Registration Number
02771938
Private Limited Company
Liquidation |
Company Name | ||
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CONCHANGO LIMITED | ||
Legal Registered Office | ||
2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in EC2A | ||
Previous Names | ||
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Company Number | 02771938 | |
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Company ID Number | 02771938 | |
Date formed | 1992-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 22:24:20 |
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Registered address | Last known status | Formation date | ||
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CONCHANGO (HOLDINGS) LIMITED | BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | Liquidation | Company formed on the 2000-03-13 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ANTHONY BUCKLEY |
||
PATRICK DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMAS DACIER |
Director | ||
SUSAN IRENE PERMUT |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
ALAN MICHAEL GRIFFIN |
Company Secretary | ||
MICHAEL ANTHONY ALTENDORF |
Director | ||
ALAN MICHAEL GRIFFIN |
Director | ||
JOHN ANTHONY HERRING |
Director | ||
ARTHUR LEONARD ROBERT MORTON |
Director | ||
RICHARD POOLE |
Director | ||
RICHARD NORMAN THWAITE |
Director | ||
BOB WEATHERITT |
Company Secretary | ||
DEREK ANDREW ALWAY |
Director | ||
SARAH LOUISE CARTER |
Director | ||
JAMES STODDART |
Director | ||
MARK ANDREW ROWLINSON |
Company Secretary | ||
MARK ANDREW ROWLINSON |
Director | ||
DAVID CHEESMAN |
Director | ||
BRYAN PAUL WRIGHTON |
Director | ||
COLIN BRADLEY |
Director | ||
TERRY CLIVE RADFORD |
Director | ||
TREVOR WILLIAM MEREDITH |
Director | ||
SIMON MARK COURT |
Company Secretary | ||
RICHARD MATTHEW BICKLEY |
Company Secretary | ||
RICHARD MATTHEW BICKLEY |
Director | ||
SIMON PETER EDWARD RICKETTS |
Director | ||
WAYNE BAMBER DAVID BUGDEN |
Director | ||
PHILIP GERRARD RYAN |
Director | ||
TREVOR WILLIAM MEREDITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCHANGO (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2000-03-13 | Liquidation | |
HYVE UK EVENTS LIMITED | Director | 2017-06-30 | CURRENT | 2012-01-26 | Active | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2017-06-30 | CURRENT | 2011-10-18 | Active | |
CONCHANGO (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2000-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-25 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Bridge House London Bridge London SE1 9QR United Kingdom | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM Level1 Exchange House Primrose Street London EC2A 2EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERMUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER | |
AP01 | DIRECTOR APPOINTED MR. GAVIN ANTHONY BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID WALKER | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1816041.73 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1816041.73 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1816041.73 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM Exchange House Primrose Street London EC2A 2HS | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Irene Permut on 2009-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED | |
363a | RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
88(2) | AD 04/08/08 GBP SI 637708@0.01=6377.08 GBP IC 1877024.31/1883401.39 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN MICHAEL GRIFFIN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD THWAITE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD POOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HERRING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALTENDORF | |
288a | SECRETARY APPOINTED OFFICE ORGANIZATION & SERVICES LIMITED | |
288a | DIRECTOR APPOINTED SUSAN IRENE PERMUT | |
288a | DIRECTOR APPOINTED PAUL THOMAS DACIER | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/08/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 15/01/08 GBP SI 4312148@0.01=43121.48 GBP IC 1833902.83/1877024.31 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | GBP NC 500000/3500000 14/01/08 | |
RES01 | ALTER ARTICLES 14/01/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
88(2) | AD 15/01/08 GBP SI 17802517@0.01=178025.17 GBP IC 1655877.66/1833902.83 | |
88(2) | AD 15/01/08 GBP SI 122237766@0.01=1222377.66 GBP IC 433500/1655877.66 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
88(2)R | AD 15/01/08--------- £ SI 6736082@.01=67360 £ IC 366140/433500 | |
88(2)R | AD 15/01/08--------- £ SI 5084629@.01=50846 £ IC 315294/366140 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HARRIER GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 14/01/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/05; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CROMWELL HOUSE BARTLEY WOOD BARTLEY WAY HOOK HAMPSHIRE RE27 9XA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
MISC | CERT CANCEL SHA PREM/CAP RED RES | |
OC | CANCEL SHARE PREM & CAP RED ACCT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Appointment of Liquidators | 2016-10-07 |
Notices to Creditors | 2016-10-07 |
Resolutions for Winding-up | 2016-10-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCHANGO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONCHANGO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONCHANGO LIMITED | Event Date | 2016-09-26 |
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONCHANGO LIMITED | Event Date | 2016-09-26 |
We, Anthony Malcolm Cork and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 26 September 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 28 October 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONCHANGO LIMITED | Event Date | 2016-09-26 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Level 1 Exchange House, Primrose Street, London EC2A 2EG on 26 September 2016 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |