Conquests Ltd

Company Name	Conquests Ltd
Company Status	Dissolved
Company Number	02559115
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	28 September 2012 (11 years, 6 months ago)
Previous Name	Conquests Chemists Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Geraldine Margaret Conquest
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (closed 28 September 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	15 The Anchorage Bingley West Yorkshire BD16 4BR

Director Name	Ian Richard Conquest
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (closed 28 September 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 The Anchorage Bingley West Yorkshire BD16 4BR

Secretary Name	Geraldine Margaret Conquest
Nationality	British
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (closed 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Anchorage Bingley West Yorkshire BD16 4BR

Director Name	Mrs Doreen Conquest
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Pharmacist
Correspondence Address	3 Northcroft Rise Bradford West Yorkshire BD8 0BW

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£157,345
Cash	£159,375
Current Liabilities	£2,030

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 June 2012	Return of final meeting in a members' voluntary winding up (10 pages)
28 June 2012	Return of final meeting in a members' voluntary winding up (10 pages)
9 January 2012	Declaration of solvency (3 pages)
9 January 2012	Registered office address changed from 15 the Anchorage Bingley West Yorkshire BD16 4BR on 9 January 2012 (2 pages)
9 January 2012	Appointment of a voluntary liquidator (2 pages)
9 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-04 (1 page)
9 January 2012	Appointment of a voluntary liquidator (2 pages)
9 January 2012	Registered office address changed from 15 the Anchorage Bingley West Yorkshire BD16 4BR on 9 January 2012 (2 pages)
9 January 2012	Declaration of solvency (3 pages)
9 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2012	Registered office address changed from 15 the Anchorage Bingley West Yorkshire BD16 4BR on 9 January 2012 (2 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 8,500 (5 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 8,500 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 March 2011	Current accounting period extended from 5 April 2011 to 31 August 2011 (3 pages)
17 March 2011	Current accounting period extended from 5 April 2011 to 31 August 2011 (3 pages)
17 March 2011	Current accounting period extended from 5 April 2011 to 31 August 2011 (3 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Geraldine Margaret Conquest on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Richard Conquest on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Richard Conquest on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Geraldine Margaret Conquest on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
28 November 2006	Return made up to 16/11/06; full list of members (7 pages)
28 November 2006	Return made up to 16/11/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 November 2005	Return made up to 16/11/05; full list of members (7 pages)
30 November 2005	Return made up to 16/11/05; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 September 2004	Registered office changed on 01/09/04 from: 13 northcroft rise bradford BD8 0BW (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 13 northcroft rise bradford BD8 0BW (1 page)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2003	Accounting reference date extended from 31/10/03 to 05/04/04 (1 page)
26 November 2003	Accounting reference date extended from 31/10/03 to 05/04/04 (1 page)
25 November 2003	Return made up to 16/11/03; full list of members (7 pages)
25 November 2003	Return made up to 16/11/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
30 September 2002	Company name changed conquests chemists LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed conquests chemists LIMITED\certificate issued on 30/09/02 (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 November 2001	Return made up to 16/11/01; full list of members (6 pages)
16 November 2001	Return made up to 16/11/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
22 November 2000	Return made up to 16/11/00; full list of members (6 pages)
22 November 2000	Return made up to 16/11/00; full list of members (6 pages)
26 May 2000	Â£ ic 9250/8500 11/04/00 Â£ sr 750@1=750 (1 page)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 2000	Â£ ic 10000/9250 04/04/00 Â£ sr 750@1=750 (1 page)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 2000	Â£ ic 9250/8500 11/04/00 Â£ sr 750@1=750 (1 page)
26 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 2000	Â£ ic 10000/9250 04/04/00 Â£ sr 750@1=750 (1 page)
21 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
20 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
20 November 1996	Return made up to 16/11/96; full list of members (6 pages)
20 November 1996	Return made up to 16/11/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 December 1995	Return made up to 16/11/95; full list of members (6 pages)
20 December 1995	Return made up to 16/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Conquests Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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