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Company Information for

CONGER DRAY LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07940581
Private Limited Company
Liquidation

Company Overview

About Conger Dray Ltd
CONGER DRAY LIMITED was founded on 2012-02-08 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Conger Dray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONGER DRAY LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in S6
 
Filing Information
Company Number 07940581
Company ID Number 07940581
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-05 14:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGER DRAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CONGER DRAY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IAN BEIGHTON
Director 2012-02-08

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
2017-07-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 475 OXFORD STREET SHEFFIELD S6 3FE
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 475 OXFORD STREET SHEFFIELD S6 3FE
2017-06-06AA30/04/17 TOTAL EXEMPTION FULL
2017-02-16AA01CURREXT FROM 31/03/2017 TO 30/04/2017
2017-02-16AA01CURREXT FROM 31/03/2017 TO 30/04/2017
2017-02-16AA01CURREXT FROM 31/03/2017 TO 30/04/2017
2017-02-13AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2017-02-13AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-03-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0108/02/16 FULL LIST
2015-03-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0108/02/15 FULL LIST
2014-05-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0108/02/14 FULL LIST
2013-04-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-07AR0108/02/13 FULL LIST
2012-02-14AA01CURRSHO FROM 28/02/2013 TO 31/01/2013
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONGER DRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-30
Appointmen2017-06-30
Resolution2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against CONGER DRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONGER DRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-04-30

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 CONGER DRAY LIMITED

Intangible Assets
Patents
We have not found any records of CONGER DRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONGER DRAY LIMITED
Trademarks
We have not found any records of CONGER DRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGER DRAY 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 (62020 - Information technology consultancy activities) as CONGER DRAY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CONGER DRAY 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 partyCONGER DRAY LIMITEDEvent Date2017-06-22
Notice is hereby given that the Creditors of the above named Company are required, on or before 20 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 June 2017 . Office Holder Details: Nick Simmonds (IP No. 9570 ) and Chris Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com or Chris Newell, Email: chris.newell@quantuma.com or by Tel: 01628 478100 Alternative contact: Daniel Salmon. Ag JF31699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONGER DRAY LIMITEDEvent Date2017-06-22
Nick Simmonds (IP No. 9570 ) and Chris Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag JF31699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONGER DRAY LIMITEDEvent Date2017-06-22
Notice is hereby given that the following resolutions were passed on 22 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nick Simmonds (IP No. 9570 ) and Chris Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Chris Newell, Email: chris.newell@quantuma.com or Nick Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100 Alternative contact: Daniel Salmon. Ag JF31699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONGER DRAY 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 CONGER DRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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