Dissolved
Dissolved 2017-07-04
Company Information for CONELINE LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
05297746
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
---|---|
CONELINE LIMITED | |
Legal Registered Office | |
LOUGHTON ESSEX | |
Company Number | 05297746 | |
---|---|---|
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 11:43:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN WILLIAM PORTER |
||
GARY ALEXANDER CONWAY |
||
MICHAEL WILLIAM WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
TREVOR JONATHAN RACKE |
Company Secretary | ||
RICHARD CONWAY |
Director | ||
MATTHEW MILLER |
Director | ||
TREVOR JONATHAN RACKE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORM PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2017-07-11 | |
GALLIARD FINANCIAL SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-08-01 | |
VINEPOST LIMITED | Director | 2009-02-16 | CURRENT | 2007-10-16 | Active | |
PLOTPLAN LIMITED | Director | 2009-02-03 | CURRENT | 2007-10-15 | Active | |
CLAIM FOR REFUNDS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
LAWRENCE ROAD DEVELOPMENTS LIMITED | Director | 2006-12-13 | CURRENT | 2001-08-17 | Dissolved 2014-04-29 | |
LANEQUEST LIMITED | Director | 2006-12-04 | CURRENT | 2004-05-04 | Dissolved 2017-07-11 | |
HOMEPRIZE LIMITED | Director | 2004-12-22 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
QUILLPOST LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-06 | Active | |
GLOBEHALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-05 | Dissolved 2016-08-23 | |
GALLIARD ESTATES LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
NCQ DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
CARLTON HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
SHENLEY DEVELOPMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GHL (MERRICK ROAD) LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
THAMES FARM DEVELOPMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
G.E.P.C. LIMITED | Director | 2014-02-17 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
GOODMAYES 38 LIMITED | Director | 2012-08-03 | CURRENT | 2008-07-28 | Active | |
WHITEPINES CONSTRUCTION LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-09-26 | |
GALLIARD GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2012-02-13 | Active | |
ERINLINK LIMITED | Director | 2011-09-20 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
FINCHLEY ROAD (SMITHS) LIMITED | Director | 2011-07-01 | CURRENT | 2008-07-28 | Active | |
ROAMQUEST SUBSIDIARY 1 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 2 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 3 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 4 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 5 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 6 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
GALLIARD HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 1997-05-09 | Active | |
GALLIARD HOMES LIMITED | Director | 2009-11-03 | CURRENT | 1987-08-28 | Active | |
ROAMQUEST LIMITED | Director | 2009-03-11 | CURRENT | 1997-07-29 | Active | |
REEFMARK LIMITED | Director | 2009-03-11 | CURRENT | 1999-08-05 | Active | |
FRESHPLANT LIMITED | Director | 2009-03-11 | CURRENT | 2006-04-05 | Active | |
LIFTZONE LIMITED | Director | 2008-10-09 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
YORKGUILD LIMITED | Director | 2007-01-08 | CURRENT | 2004-06-24 | Active | |
FINDPLOT LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-28 | Dissolved 2016-05-17 | |
BEAMPROBE LIMITED | Director | 2005-04-02 | CURRENT | 1986-09-18 | Dissolved 2017-07-04 | |
GALLIARD CONSTRUCTION LIMITED | Director | 2004-06-17 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 FULL LIST | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER CONWAY / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 27/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER CONWAY / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/11/04-22/03/05 £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 CONELINE LIMITED
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |