Active - Proposal to Strike off
Company Information for CONKY PROPERTIES LIMITED
C/O MASON & PARTNERS LTD, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONKY PROPERTIES LIMITED | |
Legal Registered Office | |
C/O MASON & PARTNERS LTD THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP Other companies in L2 | |
Company Number | 03456750 | |
---|---|---|
Company ID Number | 03456750 | |
Date formed | 1997-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719726212 |
Last Datalog update: | 2019-11-28 05:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
BEN DESMOND HARVEY |
||
ANDREW PETER MASON |
||
CHRISTOPHER IAN MASON |
||
NIGEL KENNETH PLATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN CAMPBELL MCDONALD |
Company Secretary | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-02-12 | Active | |
BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
BINDEN ESTATES LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1998-07-03 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1995-12-07 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 1995-12-07 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2001-09-05 | Active | |
BJ (201) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
BJ (202) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
LOUK PROPERTIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
GLADSTONE SECURITIES LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
MAXIMILLION PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-04-28 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
ENGLISH SHOP PROPERTY LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
RRD (TRADING) LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2017-07-13 | |
BRIERLEY HILL ESTATES LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED | Director | 1996-08-15 | CURRENT | 1996-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christopher Ian Mason on 2015-02-26 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN MCDONALD | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH PLATTS / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MASON / 30/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CAMPBELL MCDONALD / 30/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 30/10/2012 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MASON / 19/11/2009 | |
AR01 | 28/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH PLATTS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MASON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MASON / 10/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN MCDONALD | |
288a | DIRECTOR APPOINTED MARTYN CAMPBELL MCDONALD | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 21/09/01 £ SR 50@1=50 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONKY PROPERTIES LIMITED are:
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. |