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Company Information for

CONJURE COGNAC LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
07111754
Private Limited Company
Liquidation

Company Overview

About Conjure Cognac Ltd
CONJURE COGNAC LIMITED was founded on 2009-12-23 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Conjure Cognac Limited is a Private Limited Company registered in 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
CONJURE COGNAC LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in EC2V
 
Filing Information
Company Number 07111754
Company ID Number 07111754
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONJURE COGNAC LIMITED
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Company Officers of CONJURE COGNAC LIMITED

Current Directors
Officer Role Date Appointed
NILS JØRGEN VORDAHL
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
OLE MARTIN VORDAHL
 Director 2011-12-23 2015-01-13
AHMED CHAKA ZULU OBAFEMI
 Director 2009-12-23 2015-01-12
JEFFREY DIXON
 Director 2010-09-09 2015-01-09
CHRIS BRIDGES
 Director 2010-09-09 2015-01-07
HANS CHRISTIAN HOLST
 Director 2011-12-23 2013-05-15
TORE VILLARD
 Director 2011-01-23 2013-01-22
LARS HAVREVOLD
 Director 2011-07-01 2011-12-23
ANNE KRISTI KOPPANG
 Director 2011-07-01 2011-12-23
PÅL PRØITZ
 Director 2011-07-01 2011-12-23
KIM BIRKEDAL HARTMANN
 Director 2010-09-09 2011-06-10
LARS HAVREVOLD
 Director 2010-09-09 2011-05-04
HANS CHRISTIAN HOLST
 Director 2009-12-23 2011-05-04

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
2021-08-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-04
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-04
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-04
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-04
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 10 John Street London WC1N 2EB
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071117540002
2017-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071117540001
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-16AA31/05/15 TOTAL EXEMPTION SMALL
2016-12-16AA31/05/15 TOTAL EXEMPTION SMALL
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17AA01Current accounting period shortened from 31/12/15 TO 31/05/15
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-12AR0123/12/15 FULL LIST
2016-05-12AR0123/12/15 FULL LIST
2016-03-22GAZ1FIRST GAZETTE
2016-03-22GAZ1FIRST GAZETTE
2016-03-22GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR AHMED OBAFEMI
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BRIDGES
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR OLE MARTIN VORDAHL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-23AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM ONE WOOD STREET LONDON EC2V 7WS
2015-01-17DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-20AR0123/12/13 FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071117540002
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071117540001
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HANS HOLST
2013-03-19ANNOTATIONClarification
2013-03-18RP04SECOND FILING FOR FORM AP01
2013-02-08AP01DIRECTOR APPOINTED NILS JØRGEN VORDAHL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TORE VILLARD
2013-02-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-14AR0123/12/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED HANS CHRISTIAN HOLST
2012-03-22AP01DIRECTOR APPOINTED TORE VILLARD
2012-03-22AP01DIRECTOR APPOINTED OLE MARTIN VORDAHL
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PÅL PRØITZ
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE KOPPANG
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS HAVREVOLD
2012-01-18AR0123/12/11 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19AP01DIRECTOR APPOINTED ANNE KRISTI KOPPANG
2011-07-19AP01DIRECTOR APPOINTED PÅL PRØITZ
2011-07-19AP01DIRECTOR APPOINTED MR LARS HAVREVOLD
2011-07-15SH0116/11/10 STATEMENT OF CAPITAL GBP 104
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM BIRKEDAL HARTMANN
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HANS HOLST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS HAVREVOLD
2011-03-07AR0123/12/10 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED JEFFREY DIXON
2011-02-07AP01DIRECTOR APPOINTED LARS HAVREVOLD
2011-02-07AP01DIRECTOR APPOINTED CHRIS BRIDGES
2011-02-07AP01DIRECTOR APPOINTED KIM BIRKEDAL HARTMANN
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to CONJURE COGNAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-10
Appointmen2018-01-10
Resolution2018-01-10
Fines / Sanctions
No fines or sanctions have been issued against CONJURE COGNAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-11 Satisfied SVEGA EIENDOM AS
2013-07-11 Satisfied SVEGA EIENDOM AS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CONJURE COGNAC LIMITED

Intangible Assets
Patents
We have not found any records of CONJURE COGNAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONJURE COGNAC LIMITED
Trademarks

Trademark applications by CONJURE COGNAC LIMITED

CONJURE COGNAC LIMITED is the for the trademark CONJURE ™ (77706754) through the USPTO on the 2009-04-03
cognac
Income
Government Income
We have not found government income sources for CONJURE COGNAC 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 (11010 - Distilling, rectifying and blending of spirits) as CONJURE COGNAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONJURE COGNAC 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
Defending partyCONJURE COGNAC LIMITEDEvent Date2018-01-10
 
Initiating party Event TypeAppointmen
Defending partyCONJURE COGNAC LIMITEDEvent Date2018-01-10
Name of Company: CONJURE COGNAC LIMITED Company Number: 07111754 Nature of Business: Fitness Facilities Registered office: 10 John Street, London, WC1N 2EB Type of Liquidation: Members Date of Appoint…
 
Initiating party Event TypeResolution
Defending partyCONJURE COGNAC LIMITEDEvent Date2018-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONJURE COGNAC 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 CONJURE COGNAC 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.
    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.
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