Dissolved
Dissolved 2017-03-08
Company Information for CONQUEST CABLING SERVICES LIMITED
RIVERSWAY, PRESTON, PR2 2YS,
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Company Registration Number
05191368 Private Limited Company
Dissolved Dissolved 2017-03-08 |
| Company Name | |
|---|---|
| CONQUEST CABLING SERVICES LIMITED | |
| Legal Registered Office | |
| RIVERSWAY PRESTON PR2 2YS Other companies in PR2 | |
| Company Number | 05191368 | |
|---|---|---|
| Date formed | 2004-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2017-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:55:06 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 24 THE BUSINESS CENTRE 20 JAMES ROAD TYSELEY BIRMINGHAM B11 2BA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/13 FULL LIST | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN WILLIAMS / 28/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 6 LEDWELL, DICKENS HEATH SHIRLEY SOLIHULL B90 1SL | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2014-08-26 |
| Resolutions for Winding-up | 2014-08-26 |
| Meetings of Creditors | 2014-08-07 |
| Meetings of Creditors | 2014-06-10 |
| Proposal to Strike Off | 2014-04-01 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC 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 CONQUEST CABLING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CONQUEST CABLING SERVICES LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONQUEST CABLING SERVICES LIMITED | Event Date | 2014-08-19 |
| Peter Jackson of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONQUEST CABLING SERVICES LIMITED | Event Date | 2014-08-19 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 19 August 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Jackson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 19 August 2014 the appointment of Peter Jackson as Liquidator was confirmed. Peter Jackson (IP number 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS was appointed Liquidator of the Company on 19 August 2014 . Further information about this case is available from the offices of Jackson Wright & Co on 01772 298313 . Stephen Allan Williams , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONQUEST CABLING SERVICES LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONQUEST CABLING SERVICES LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Comfort Inn Birmingham, Station Street, Birmingham, B5 4DY on 19 June 2014 at 11:30 am for the purposes mentioned in sections 99 to 101 of the said Act. Peter Jackson (IP number: 9085 ) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Jackson Wright & Co at info@jacksonwright.co.uk . Stephen Allan Williams , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONQUEST CABLING SERVICES LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn Birmingham Central (East), Richard Street, Birmingham, B7 4AA on 19 August 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Peter Jackson (IP number: 9085) of Jackson Wright & Co , 7b Lockside Office Park, Lockside Road, Riversway, Preston PR2 2YS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Jackson Wright & Co at info@jacksonwright.co.uk. Stephen Allan Williams , Director : | |||
| 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. |