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Home > England & Wales Companies > CHURCH CONSERVATION LIMITED
Company Information for

CHURCH CONSERVATION LIMITED

EASTWELL, LEICS, LE14,
Company Registration Number
02819428
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Church Conservation Ltd
CHURCH CONSERVATION LIMITED was founded on 1993-05-19 and had its registered office in Eastwell. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
CHURCH CONSERVATION LIMITED
 
Legal Registered Office
EASTWELL
LEICS
 
Filing Information
Company Number 02819428
Date formed 1993-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2015-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 17:12:47
Primary Source:Companies House
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Companies with same name CHURCH CONSERVATION LIMITED
The following companies were found which have the same name as CHURCH CONSERVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCH CONSERVATION PROJECT (SIXMILEBRIDGE) LIMITED C/O SLATTERY & CO CHARTERED ACCOUNTANTS SPRINGFIELD COURT, VICTORIA TCE. ENNIS, CO. CLARE Dissolved Company formed on the 1998-07-31
CHURCH CONSERVATION LIMITED 9 Perseverance Works Kingsland Road London E2 8DD Active Company formed on the 2018-05-30

Company Officers of CHURCH CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
STANFORD SECRETARIES LIMITED
Company Secretary 2001-03-06
ROGER LEWIS COONIE
Director 1993-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RONALD HORSLEY
Company Secretary 1993-05-19 2001-03-06
DAVID RONALD HORSLEY
Director 1993-05-19 2001-03-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-05-19 1993-05-19
COMBINED NOMINEES LIMITED
Nominated Director 1993-05-19 1993-05-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-05-19 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANFORD SECRETARIES LIMITED STANFORD SHELF COMPANY NO 1 PLC Company Secretary 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED THE FARMRIGHT GROUP LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-12-02
STANFORD SECRETARIES LIMITED WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED CHEESES OF NAZARETH LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED QUADRA FOODS LIMITED Company Secretary 2006-10-30 CURRENT 2006-06-16 Dissolved 2016-02-25
STANFORD SECRETARIES LIMITED KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-25 CURRENT 2004-08-16 Active
STANFORD SECRETARIES LIMITED GINGERLILY COSMETICS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
STANFORD SECRETARIES LIMITED PRND ASSOCIATES LIMITED Company Secretary 2004-07-16 CURRENT 2004-07-16 Dissolved 2013-12-17
STANFORD SECRETARIES LIMITED WOODROW WILSON PROPERTIES LIMITED Company Secretary 2004-03-18 CURRENT 1996-02-01 Liquidation
STANFORD SECRETARIES LIMITED BEEFRIGHT LIMITED Company Secretary 2003-10-24 CURRENT 2003-07-01 Dissolved 2013-10-15
STANFORD SECRETARIES LIMITED STICKPACK EUROPE LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2015-04-14
STANFORD SECRETARIES LIMITED DAIRYSTIX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-02-26
STANFORD SECRETARIES LIMITED NEWTUCK LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-12-24
STANFORD SECRETARIES LIMITED BLESSED ARE THE CHEESEMAKERS LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED SEALFLEX OPERATIONS LIMITED Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
STANFORD SECRETARIES LIMITED FARMRIGHT LIMITED Company Secretary 2001-11-28 CURRENT 2000-04-10 Dissolved 2018-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2STRUCK OFF AND DISSOLVED
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23GAZ1FIRST GAZETTE
2013-01-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 10000
2012-06-07AR0119/05/12 FULL LIST
2012-02-29AA01PREVEXT FROM 31/05/2011 TO 30/11/2011
2011-06-03AR0119/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS COONIE / 10/10/2010
2010-05-20AR0119/05/10 FULL LIST
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-01363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 4 HIGH HAZLES ROAD MANVERS BUSINESS PARK COTGRAVE NOTTINGHAM NG12 3GZ
2008-08-04363sRETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-02363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28363aRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-20363aRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-06-04363aRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-06-04363aRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-07-11363aRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-07-11288DIRECTOR'S PARTICULARS CHANGED
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-27363xRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1994-11-1688(2)RAD 04/11/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-11-09ORES04£ NC 100/10000 04/11/
1994-11-09287REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 826 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QQ
1994-11-09SRES01ADOPT MEM AND ARTS 04/11/94
1994-11-09123NC INC ALREADY ADJUSTED 04/11/94
1994-11-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/94
1994-11-09ORES13CONVERSION SHARES 04/11/94
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-30363sRETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
1993-06-16395PARTICULARS OF MORTGAGE/CHARGE
1993-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-01287REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-01288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHURCH CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against CHURCH CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CHURCH CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH CONSERVATION LIMITED
Trademarks
We have not found any records of CHURCH CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCH CONSERVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as CHURCH CONSERVATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CHURCH CONSERVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCH CONSERVATION LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCH CONSERVATION LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCH CONSERVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCH CONSERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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