Condor Holdings Limited

Company Name	Condor Holdings Limited
Company Status	Dissolved
Company Number	04295996
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martyn Peter Wiseman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 22 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Market Place South Cave Brough Yorkshire HU15 2BP

Director Name	Mrs Julia Wiseman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Secretary Name	Scale Lane Registrars Limited (Corporation)
Status	Closed
Appointed	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 22 January 2019)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	condorprojects.co.uk

Location

Registered Address	19 Albion Street Hull East Yorkshire HU1 3TG
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
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Julia Wiseman 50.00% Ordinary
50 at £1	Martyn Peter Wiseman 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,374
Cash	£12,419
Current Liabilities	£11,138

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

27 August 2003	Delivered on: 5 September 2003 Persons entitled: National Westminster 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: 30 and 32 west dock avenue kingston upon hull t/n HS86463. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 August 2003	Delivered on: 5 September 2003 Persons entitled: National Westminster 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: 26-28 west dock avenue kingston upon hull title number HS296317. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 July 2003	Delivered on: 7 August 2003 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. Outstanding
17 April 2003	Delivered on: 1 May 2003 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: F/Hold property known as 30-32 westdock ave,kingston upon hull. Outstanding
27 March 2002	Delivered on: 30 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: The property k/a 26-28 west dock avenue kingston upon hull. Outstanding

Filing History

2 October 2017	Registered office address changed from Condor House 26/28 West Dock Avenue Witty Street Hull East Yorkshire 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)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 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 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 September 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 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 January 2014	Appointment of Mrs Julia Wiseman as a director (2 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 September 2012 (8 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Secretary's details changed for Scale Lane Registrars Limited on 28 September 2010 (2 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 December 2008	Return made up to 28/09/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 28/09/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 October 2004	Return made up to 28/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004	Director's particulars changed (1 page)
2 December 2003	Return made up to 28/09/03; full list of members (6 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Ad 19/08/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Registered office changed on 09/02/03 from: 16 waterside park livingstone road hessle east yorkshire HU13 0EJ (1 page)
6 November 2002	Return made up to 28/09/02; full list of members (6 pages)
16 September 2002	Particulars of contract relating to shares (3 pages)
16 September 2002	Ad 26/03/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 September 2002	Particulars of contract relating to shares (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
28 September 2001	Incorporation (15 pages)

Condor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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