Active - Proposal to Strike off
Company Information for CONEMSCO LIMITED
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, GREAT YARMOUTH, NR31 7RQ,
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Company Registration Number
01084374
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONEMSCO LIMITED | |
Legal Registered Office | |
Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston GREAT YARMOUTH NR31 7RQ Other companies in CB1 | |
Company Number | 01084374 | |
---|---|---|
Company ID Number | 01084374 | |
Date formed | 1972-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-05 04:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN FREELAND |
||
ALAN FREELAND |
||
STEVEN MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHEL VICTORIA SPEIRS |
Company Secretary | ||
DAVID WYNESS NAPIER |
Director | ||
MICHAEL THOMAS HAVERTY |
Director | ||
RYAN THOMAS MAHAN |
Director | ||
ALISON MAY SLOAN |
Company Secretary | ||
ALASTAIR JAMES FLEMING |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
THOMAS CONLEY |
Director | ||
ERIC GEORGE HENDRY |
Director | ||
ERIC GEORGE HENDRY |
Company Secretary | ||
ROBERT JOHN BOWLCOTT |
Company Secretary | ||
ROBERT JOHN BOWLCOTT |
Director | ||
MICHAEL PETER KOCHALSKI |
Director | ||
GORDON ALEXANDER BRUCE |
Company Secretary | ||
GORDON ALEXANDER BRUCE |
Director | ||
GEOFFREY GUY TRENCHARD BLANFORD |
Director | ||
ANDREW SUNDERMAN |
Company Secretary | ||
CHARLES ANDREW ARMBRUST |
Director | ||
ROGER NAFZIGER |
Director | ||
SUSAN CHIVERS |
Company Secretary | ||
DAVID CLARK CRUMPLER |
Director | ||
CRAIG JENNINGS |
Director | ||
DAVID EUGENE ALTHOFF |
Director | ||
SAM GREENVILLE |
Director | ||
GEORGE HOLLINGSWORTH |
Director | ||
STEPHEN GRAHAM FAIRBRASS JONES |
Director | ||
RICHARD RAY |
Director | ||
THOMAS JAMES HOPWOOD |
Director | ||
DOW RAY MC WHIRTER |
Director | ||
WILLIS BEDFORD PEARCY |
Director | ||
ALLISON LEE MULKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1978-06-19 | Active | |
R.A. HALL LIMITED | Director | 2015-03-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2015-03-11 | CURRENT | 2003-03-26 | Active | |
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1978-06-19 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
R.A. HALL LIMITED | Director | 2017-12-12 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2017-12-12 | CURRENT | 2003-03-26 | Active | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-08-09 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-07-08 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/07/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
AP03 | Appointment of Mr Alan Freeland as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Ethel Victoria Speirs on 2018-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ETHEL VICTORIA SPEIRS on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-14 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 5844 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
PSC02 | Notification of Now Inc as a person with significant control on 2018-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALAN FREELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED | |
RES01 | ADOPT ARTICLES 27/10/17 | |
CH01 | Director's details changed for Mr Gary Michael Williams on 2017-09-06 | |
RES13 | DORMANT RESOLUTION 18/09/2017 | |
RES13 | DORMANT RESOLUTION 18/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNESS NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 5844 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 5844 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 5844 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 5844 | |
AR01 | 02/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN | |
AP01 | DIRECTOR APPOINTED RYAN THOMAS MAHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 5844 | |
AR01 | 02/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CONLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SCHLUMBERGER OILFIELD UK PLC VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
AP01 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
AR01 | 02/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011 | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR ERIC GEORGE HENDRY | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWLCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWLCOTT | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLEY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWLCOTT / 16/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM WILSON UNITED KINGDON LIMITED UNIT 3 BLOXWICH LANE INDUSTRIAL ESTATE WALSALL WEST MIDLANDS WS2 8TF | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED THOMAS CONLEY | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KOCHALSKI | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK | |
ASSIGNMENT OF INTERCOMPANY PROMISSORY NOTE | Satisfied | THE CHASE MANHATTAN BANK |
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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 CONEMSCO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONEMSCO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CONEMSCO LIMITED | Event Date | 2011-01-11 |
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. |