Company Information for CONDOMANIA (UK) LIMITED
C/O JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CONDOMANIA (UK) LIMITED | |
Legal Registered Office | |
C/O JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG Other companies in RG19 | |
Company Number | 02784235 | |
---|---|---|
Company ID Number | 02784235 | |
Date formed | 1993-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 05:34:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN COKE |
||
STEPHEN JOHN COKE |
||
GEORGE MITCHELL SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BRETEL |
Company Secretary | ||
MICHAEL MARTIN ROY CHALMERS FOREMAN |
Director | ||
SUZANNE ELLEN SUTHERLAND |
Company Secretary | ||
GRAHAM DOUGLAS STEWART |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDOMANIA VENDING LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH GROUP LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA PLC | Company Secretary | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
PEAKBEST LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-07 | Active | |
KIMIMELA LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-01 | Active | |
HESLOPS-WEYBRIDGE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HESLOPS-THATCHAM LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ODHOCO1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 | |
IMAGINUS LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
C B HESLOP AND COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
RESOURCES IN INSURANCE GROUP PLC | Director | 2011-09-21 | CURRENT | 2000-02-10 | Dissolved 2016-01-01 | |
VOYAGERS EUROPE LIMITED | Director | 2011-01-18 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA PLC | Director | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
THATCHAM REGISTRARS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-04 | Active | |
SUMMIT OFFICE SERVICES LIMITED | Director | 2001-04-03 | CURRENT | 1965-06-14 | Active | |
TRUEINVIVO LIMITED | Director | 2018-02-27 | CURRENT | 2014-12-02 | Active | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-01 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-01 | CURRENT | 1991-02-06 | Liquidation | |
SUTHERLAND HEALTH GROUP LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA PLC | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
THE REMEDY STORE LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 1996-09-23 | CURRENT | 1996-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr George Mitchell Sutherland on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-28 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GEORGE MITCHELL SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Condomania Plc as a person with significant control on 2020-01-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr George Mitchell Sutherland as a person with significant control on 2019-10-25 | |
TM02 | Termination of appointment of Stephen John Coke on 2019-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MITCHELL SUTHERLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN COKE on 2011-09-20 | |
CH01 | Director's details changed for Mr. Stephen John Coke on 2011-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN COKE | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BRETEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/00 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Outstanding | LOMBARD NATWEST FACTORS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 CONDOMANIA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CONDOMANIA (UK) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | condoms | 2012/08/28 | |
A non-exclusive framework agreement compromising the supply of sexual health promotion family planning products including male and female condoms, lubricants and contraceptive jelly both sterile and non sterile lubricants which are suitable for general hospital procedures such as ultrasounds and instrument examinations. Lubricants must be condom and diaphragm compatible and not harmful to human tissue, latex or medical instruments and be available in various sized sachets/ tubes / bottles probe covers sterile, latex which create a sterile field during ultrasound, probe covers which create a sterile field during ultrasound examinations, dams for use in the practice of safe oral sex, diaphragms, teaching aids associated with the education and promotion of sexual health such as but not limited to diaphragm demonstrators, condom demonstrators, breast models used to teach people how to check their breasts for irregularities, testicular models used to teach people how to check their testicles for irregularities, IUD models and any other accessories or associated products used / required with sexual health promotion family planning such as but not limited to condom cases or wallets, key rings, condom holders, mugs, educational literature. |
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. |