Datalog Logo

Company Information for

CONRAD LEA DISTRIBUTION LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06634907
Private Limited Company
Liquidation

Company Overview

About Conrad Lea Distribution Ltd
CONRAD LEA DISTRIBUTION LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Conrad Lea Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONRAD LEA DISTRIBUTION LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
CONRAD LEA CONSULTANCY LTD02/06/2011
Filing Information
Company Number 06634907
Company ID Number 06634907
Date formed 2008-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 31/05/2013
Return next due 28/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:54:06
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONRAD LEA DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CONRAD LEA DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
YAKUB ADAM PATEL
Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS ANTHONY ERNEST EYRE
Director 2013-02-01 2013-04-01
HAFSA BIBI BADAT
Director 2008-07-01 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAKUB ADAM PATEL ALCOH LTD Director 2012-09-12 CURRENT 2010-08-05 Dissolved 2013-11-19
YAKUB ADAM PATEL MCINDIANS (GLOUCESTER) LTD Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2015-04-14
YAKUB ADAM PATEL INK COTTAGE LTD Director 2006-07-04 CURRENT 2006-07-04 Active
YAKUB ADAM PATEL REFILL INK CENTRE LTD Director 2006-05-09 CURRENT 2006-05-09 Liquidation

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
2016-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2014-08-224.20STATEMENT OF AFFAIRS/4.19
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 3 THE PADDOCKS HIGHNAM GLOUCESTER GL2 8DD UNITED KINGDOM
2014-02-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS EYRE
2013-06-28LATEST SOC28/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-28AR0131/05/13 FULL LIST
2013-06-19RES01ALTER ARTICLES 24/05/2013
2013-06-05MEM/ARTSARTICLES OF ASSOCIATION
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-08AP01DIRECTOR APPOINTED LORD DENNIS ANTHONY ERNEST EYRE
2012-06-19AR0131/05/12 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 135 EASTGATE STREET GLOUCESTER GL1 1QB UNITED KINGDOM
2011-06-02RES15CHANGE OF NAME 01/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED CONRAD LEA CONSULTANCY LTD CERTIFICATE ISSUED ON 02/06/11
2011-06-02AR0131/05/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 253 STROUD ROAD GLOUCESTER GL15JZ UNITED KINGDOM
2011-06-02AA01PREVSHO FROM 31/07/2011 TO 31/05/2011
2011-01-01DISS40DISS40 (DISS40(SOAD))
2010-12-29AR0101/07/10 FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HAFSA BADAT
2010-12-23AP01DIRECTOR APPOINTED MR YAKUB ADAM PATEL
2010-10-26GAZ1FIRST GAZETTE
2010-04-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CONRAD LEA DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2014-08-19
Resolutions for Winding-up2014-08-19
Appointment of Liquidators2014-08-19
Meetings of Creditors2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against CONRAD LEA DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONRAD LEA DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-06-01 £ 1,828,961
Creditors Due Within One Year 2011-06-01 £ 2,524,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 CONRAD LEA DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 758
Cash Bank In Hand 2011-06-01 £ 4,029
Current Assets 2012-06-01 £ 758
Current Assets 2011-06-01 £ 2,525,679
Debtors 2011-06-01 £ 2,521,650
Fixed Assets 2012-06-01 £ 900
Fixed Assets 2011-06-01 £ 1,200
Shareholder Funds 2012-06-01 £ 1,827,303
Shareholder Funds 2011-06-01 £ 2,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONRAD LEA DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONRAD LEA DISTRIBUTION LIMITED
Trademarks
We have not found any records of CONRAD LEA DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONRAD LEA DISTRIBUTION 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 (47990 - Other retail sale not in stores, stalls or markets) as CONRAD LEA DISTRIBUTION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

Outgoings
Business Rates/Property Tax
No properties were found where CONRAD LEA DISTRIBUTION 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 TypeNotices to Creditors
Defending partyCONRAD LEA DISTRIBUTION LIMITEDEvent Date2014-08-14
In accordance with Rule 4.106, I Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 14 August 2014 I was appointed Liquidator of Conrad Lea Distribution Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 14 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyds Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONRAD LEA DISTRIBUTION LIMITEDEvent Date2014-08-14
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 August 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That it has been proved to the satisfaction of this meeting 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, and that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 . Yakub Adam Patel - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONRAD LEA DISTRIBUTION LIMITEDEvent Date2014-08-14
Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONRAD LEA DISTRIBUTION LIMITEDEvent Date2014-07-23
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 August 2014 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP No 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONRAD LEA DISTRIBUTION 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 CONRAD LEA DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4