CONQUEST BUSINESS MEDIA HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03711791

Incorporation date

10/02/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

05/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (5 pages)

05/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/01/2016

Liquidators' statement of receipts and payments to 2015-12-31

View PDF (5 pages)

26/07/2015

Liquidators' statement of receipts and payments to 2015-06-30

View PDF (5 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2014-12-31

View PDF (5 pages)

13/10/2014

Termination of appointment of Stuart Bidgood as a secretary on 2007-06-22

View PDF (1 pages)

15/07/2014

Liquidators' statement of receipts and payments to 2014-06-30

View PDF (5 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-12-31

View PDF (5 pages)

08/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2013

Insolvency court order

View PDF (12 pages)

08/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-06-30

View PDF (5 pages)

28/05/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-05-29

View PDF (2 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-12-31

View PDF (5 pages)

22/07/2012

Liquidators' statement of receipts and payments to 2012-06-30

View PDF (5 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2011-12-31

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2009-12-31

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-06-30

View PDF (5 pages)

14/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

11/03/2008

Result of meeting of creditors

View PDF (32 pages)

28/02/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

21/01/2008

Statement of administrator's proposal

View PDF (34 pages)

11/12/2007

Registered office changed on 12/12/07 from: 19 upper king street norwich norfolk NR3 1RB

View PDF (1 pages)

09/12/2007

Appointment of an administrator

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

Memorandum and Articles of Association

View PDF (44 pages)

25/07/2007

Nc inc already adjusted 25/06/07

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (4 pages)

15/07/2007

S-div 16/01/07

View PDF (1 pages)

15/07/2007

Ad 25/06/07--------- £ si [email protected]=190525 £ ic 110593/301118

View PDF (2 pages)

21/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

27/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

Resolutions

View PDF (0 pages)

11/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

29/01/2007

£ nc 121652/500000 16/01/07

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

01/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Ad 01/12/05--------- £ si 48000@1=48000 £ ic 62593/110593

View PDF (2 pages)

18/12/2005

Nc inc already adjusted 30/11/05

View PDF (1 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (46 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

07/12/2004

Director resigned

View PDF (1 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

14/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

£ ic 64453/62593 23/02/04 £ sr 1860@1=1860

View PDF (1 pages)

05/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

28/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

28/04/2003

Auditor's resignation

View PDF (1 pages)

23/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

05/10/2002

Resolutions

View PDF (8 pages)

27/08/2002

Resolutions

View PDF (1 pages)

06/08/2002

Ad 22/07/02--------- £ si 671@1=671 £ ic 65081/65752

View PDF (2 pages)

10/06/2002

Resolutions

View PDF (18 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/09/2001

Ad 20/08/01--------- £ si 3897@1=3897 £ ic 61184/65081

View PDF (2 pages)

09/09/2001

Ad 06/07/01--------- £ si 2448@1=2448 £ ic 58736/61184

View PDF (2 pages)

30/08/2001

Memorandum and Articles of Association

View PDF (17 pages)

30/08/2001

Resolutions

View PDF (1 pages)

20/08/2001

£ ic 60552/58736 06/07/01 £ sr 1816@1=1816

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (1 pages)

09/05/2001

Amended full accounts made up to 1999-12-31

View PDF (12 pages)

27/02/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/08/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

16/04/2000

Ad 10/04/00--------- £ si 1816@1=1816 £ ic 58736/60552

View PDF (2 pages)

21/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

21/03/2000

Registered office changed on 22/03/00 from: 28 tombland norwich norfolk NR3 1RE

View PDF (1 pages)

13/03/2000

Ad 09/03/00--------- £ si 2936@1=2936 £ ic 55800/58736

View PDF (2 pages)

28/12/1999

Ad 10/12/99--------- £ si 5580@1=5580 £ ic 50220/55800

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (19 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Ad 29/11/99--------- £ si 220@1=220 £ ic 50000/50220

View PDF (2 pages)

08/12/1999

£ nc 50000/100000 29/11/99

View PDF (1 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

28/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

28/11/1999

Ad 01/07/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 100/50000 01/07/99

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: holland court the close norwich NR1 4DX

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/03/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (0 pages)

28/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Resolutions

View PDF (7 pages)

28/03/1999

Resolutions

View PDF (1 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (2 pages)

10/02/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONQUEST BUSINESS MEDIA HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jakes, Clifford Duncan	Director	01/01/2004 - 30/10/2006	21
Pooley, Maureen	Secretary	11/02/1999 - 22/03/1999	120
White, Katy Elizabeth	Director	10/12/1999 - 31/10/2005	2
Bidgood, Stuart	Secretary	27/11/2006 - 22/06/2007	8
White, Glen	Secretary	31/01/2003 - 26/11/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONQUEST BUSINESS MEDIA HOLDINGS LTD

CONQUEST BUSINESS MEDIA HOLDINGS LTD is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST BUSINESS MEDIA HOLDINGS LTD?

CONQUEST BUSINESS MEDIA HOLDINGS LTD is currently Dissolved. It was registered on 10/02/1999 and dissolved on 05/10/2016.

Where is CONQUEST BUSINESS MEDIA HOLDINGS LTD located?

CONQUEST BUSINESS MEDIA HOLDINGS LTD is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CONQUEST BUSINESS MEDIA HOLDINGS LTD do?

CONQUEST BUSINESS MEDIA HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONQUEST BUSINESS MEDIA HOLDINGS LTD?

The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.