| Company Name | Conker Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05675121 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Christopher George Dyason |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Importer Distributor |
| Correspondence Address | Follifoot Ridge Farm Cottage Follifoot Harrogate HG3 1DP |
| Director Name | Julia Kathryn Dyason |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Importing Distributing |
| Correspondence Address | Follifoot Ridge Farm Cottage Pannal Road Follifoot Harrogate North Yorkshire HG3 1DP |
| Director Name | Ronald Doulgas Wells |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harador The Paddocks Follifoot Harrogate North Yorkshire HG3 1EA |
| Director Name | Susan Wells |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harador The Paddocks Follifoot Harrogate North Yorkshire HG3 1EA |
| Secretary Name | Susan Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harador The Paddocks Follifoot Harrogate North Yorkshire HG3 1EA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,478 |
| Cash | £6,003 |
| Current Liabilities | £70,115 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (5 pages) |
| 19 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2010 | Resolutions
|
| 19 February 2010 | Resolutions
|
| 19 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2010 | Registered office address changed from 428a Thorp Arch Trading Estate Thorp Arch Wetherby West Yorkshire LS23 7BJ on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from 428a Thorp Arch Trading Estate Thorp Arch Wetherby West Yorkshire LS23 7BJ on 19 January 2010 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 January 2009 | Director and secretary's change of particulars / susan wells / 01/07/2008 (1 page) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 21 January 2009 | Director's change of particulars / ronald wells / 01/07/2008 (1 page) |
| 21 January 2009 | Director and Secretary's Change of Particulars / susan wells / 01/07/2008 / HouseName/Number was: , now: harador; Street was: 6 park side, now: the paddocks; Post Code was: HG3 1DS, now: HG3 1EA; Country was: , now: united kingdom (1 page) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 21 January 2009 | Director's Change of Particulars / ronald wells / 01/07/2008 / HouseName/Number was: , now: harador; Street was: 6 park side, now: the paddocks; Post Code was: HG3 1DS, now: HG3 1EA; Country was: , now: united kingdom; Occupation was: importer distributor, now: director (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 4 February 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: october cottage main street harrogate HG3 1DU (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: october cottage main street harrogate HG3 1DU (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 4 April 2006 | Ad 21/03/06--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 4 April 2006 | Ad 21/03/06--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 15 January 2006 | Secretary resigned (1 page) |
| 15 January 2006 | Director resigned (1 page) |
| 15 January 2006 | Secretary resigned (1 page) |
| 15 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Incorporation (13 pages) |
| 13 January 2006 | Incorporation (13 pages) |