Condor Projects Limited

Company Name	Condor Projects Limited
Directors	Martyn Peter Wiseman and Victoria Hurt
Company Status	Liquidation
Company Number	03879361
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Martyn Peter Wiseman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Market Place South Cave Brough Yorkshire HU15 2BP

Director Name	Ms Victoria Hurt
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Birchwood Park Market Weighton Road Barlby North Yorkshire YO8 5LE

Secretary Name	Scale Lane Registrars Limited (Corporation)
Status	Current
Appointed	18 November 1999(same day as company formation)
Correspondence Address	16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ

Director Name	Oliver Goldsmith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	244 Victoria Avenue Princes Avenue Hull North Humberside HU5 3DZ

Secretary Name	Mr Simon James Shaw
Status	Resigned
Appointed	23 January 2012(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Condor House 26-28 West Dock Avenue Withy Street Hull HU3 4JR

Director Name	Mr Jonathan Lachanudis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Birchwood Park Market Weighton Road Barlby North Yorkshire YO8 5LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	condorprojects.co.uk
Telephone	01482 325555
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Condor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,195
Cash	£4,234
Current Liabilities	£123,518

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 June 2022 (1 year, 10 months ago)
Next Return Due	8 July 2023 (overdue)

Charges

7 June 2017	Delivered on: 7 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 May 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2011	Delivered on: 21 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings k/a birchwood lodge market weighton road bariby t/no. NYK309816 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 March 2010	Delivered on: 11 March 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 August 2005	Delivered on: 24 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 27 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 2001	Delivered on: 31 August 2001 Satisfied on: 28 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and known as 26 - 28 west dock avenue, kingston upon hull, and land adjoining thereto. Fully Satisfied
29 August 2000	Delivered on: 31 August 2000 Satisfied on: 27 February 2010 Persons entitled: Bibby Financial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
27 March 2000	Delivered on: 5 April 2000 Satisfied on: 27 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2024	Liquidators' statement of receipts and payments to 20 December 2023 (13 pages)
10 January 2023	Statement of affairs (9 pages)
3 January 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21 (1 page)
3 January 2023	Appointment of a voluntary liquidator (3 pages)
3 January 2023	Registered office address changed from Birchwood Park Market Weighton Road Barlby North Yorkshire YO8 5LE England to Unit 5 Little Reed Street Hull HU2 8JL on 3 January 2023 (2 pages)
7 November 2022	Termination of appointment of Victoria Hurt as a director on 4 November 2022 (1 page)
21 September 2022	Termination of appointment of Jonathan Lachanudis as a director on 21 September 2022 (1 page)
19 August 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
12 July 2022	Notification of Anne Julia Wiseman as a person with significant control on 22 January 2019 (2 pages)
30 March 2022	Director's details changed for Mr Jonathan Lachanudis on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Ms Victoria Hurt on 30 March 2022 (2 pages)
11 March 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
27 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
22 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 February 2020	Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Birchwood Park Market Weighton Road Barlby North Yorkshire YO8 5LE on 7 February 2020 (1 page)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
14 June 2019	Appointment of Mr Jonathan Lachanudis as a director on 13 June 2019 (2 pages)
14 June 2019	Appointment of Ms Victoria Hurt as a director on 13 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
4 October 2017	Satisfaction of charge 6 in full (1 page)
4 October 2017	Satisfaction of charge 6 in full (1 page)
2 October 2017	Termination of appointment of Simon James Shaw as a secretary on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Condor House 26-28 West Dock Avenue Withy Street Hull HU3 4JR to 19 Albion Street Hull East Yorkshire HU1 3TG on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Simon James Shaw as a secretary on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Condor House 26-28 West Dock Avenue Withy Street Hull HU3 4JR to 19 Albion Street Hull East Yorkshire HU1 3TG on 2 October 2017 (1 page)
21 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
10 June 2017	Satisfaction of charge 5 in full (4 pages)
10 June 2017	Satisfaction of charge 5 in full (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 June 2017	Registration of charge 038793610009, created on 7 June 2017 (42 pages)
11 May 2017	Registration of charge 038793610008, created on 10 May 2017 (21 pages)
11 May 2017	Registration of charge 038793610008, created on 10 May 2017 (21 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 February 2012	Appointment of Mr Simon James Shaw as a secretary (1 page)
1 February 2012	Appointment of Mr Simon James Shaw as a secretary (1 page)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 December 2010	Secretary's details changed for Scale Lane Registrars Limited on 18 November 2010 (1 page)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Secretary's details changed for Scale Lane Registrars Limited on 18 November 2010 (1 page)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Martyn Peter Wiseman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martyn Peter Wiseman on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Martyn Peter Wiseman on 2 December 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2006	Return made up to 18/11/05; full list of members (6 pages)
16 January 2006	Return made up to 18/11/05; full list of members (6 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
25 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
25 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Return made up to 18/11/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (6 pages)
27 March 2003	Return made up to 18/11/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: princes house wright street hull east yorkshire HU2 8HX (1 page)
9 February 2003	Registered office changed on 09/02/03 from: princes house wright street hull east yorkshire HU2 8HX (1 page)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
11 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
18 November 1999	Incorporation (17 pages)
18 November 1999	Incorporation (17 pages)

Condor Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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