CONQUEST INNS LIMITED

Key Data

Status

Liquidation

Company No.

02913379

Incorporation date

28/03/1994

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1994)

29/05/2025

Liquidators' statement of receipts and payments to 2025-03-26

View PDF (9 pages)

04/06/2024

Liquidators' statement of receipts and payments to 2024-03-26

View PDF (9 pages)

20/04/2023

Resolutions

View PDF (2 pages)

19/04/2023

Declaration of solvency

View PDF (5 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (8 pages)

06/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Stephen Peter Dando as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Mr Derek Anthony Howell as a director on 2023-02-01

View PDF (2 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-06-26

View PDF (3 pages)

22/08/2022

Termination of appointment of Francesca Appleby as a secretary on 2022-08-22

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

10/01/2022

Full accounts made up to 2021-08-15

View PDF (18 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (33 pages)

10/07/2021

Resolutions

View PDF (3 pages)

02/07/2021

Change of share class name or designation

View PDF (2 pages)

02/07/2021

Resolutions

View PDF (4 pages)

23/06/2021

Notification of Punch Pubs & Co Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

23/06/2021

Cessation of Punch Partnerships (Pgrp) Limited as a person with significant control on 2021-06-23

View PDF (1 pages)

22/06/2021

Statement of capital on 2021-06-22

View PDF (5 pages)

22/06/2021

Statement by Directors

View PDF (1 pages)

22/06/2021

Solvency Statement dated 22/06/21

View PDF (1 pages)

22/06/2021

Resolutions

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-08-16

View PDF (4 pages)

07/04/2021

Previous accounting period shortened from 2020-08-24 to 2020-08-11

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a dormant company made up to 2019-08-18

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-08-18

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

24/04/2018

Accounts for a dormant company made up to 2017-08-19

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

25/04/2017

Accounts for a dormant company made up to 2016-08-20

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 2016-11-30

View PDF (1 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-22

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

22/05/2015

Accounts for a dormant company made up to 2014-08-23

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

08/10/2014

Appointment of Mr Edward Michael Bashforth as a director on 2014-10-07

View PDF (2 pages)

08/10/2014

Appointment of Francesca Appleby as a secretary on 2014-10-07

View PDF (2 pages)

08/10/2014

Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07

View PDF (1 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-17

View PDF (4 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

12/02/2013

Termination of appointment of Roger Whiteside as a director

View PDF (1 pages)

11/02/2013

Appointment of Neil Robert Ceidruch Griffiths as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Helen Tyrrell as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Claire Louise Harris as a secretary

View PDF (2 pages)

30/01/2013

Accounts for a dormant company made up to 2012-08-18

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

24/08/2012

Termination of appointment of Edward Bashforth as a director

View PDF (1 pages)

21/08/2012

Appointment of Roger Mark Whiteside as a director

View PDF (2 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-20

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

15/07/2011

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

15/07/2011

Appointment of Helen Tyrrell as a secretary

View PDF (2 pages)

30/06/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

01/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

18/01/2011

Accounts for a dormant company made up to 2010-08-21

View PDF (4 pages)

23/06/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

31/03/2010

Auditor's resignation

View PDF (6 pages)

11/03/2010

Auditor's resignation

View PDF (6 pages)

16/02/2010

Full accounts made up to 2009-08-22

View PDF (15 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Neil David Preston on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Edward Michael Bashforth on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

24/02/2009

Return made up to 25/01/09; full list of members

View PDF (6 pages)

06/10/2008

Accounts for a dormant company made up to 2008-08-23

View PDF (4 pages)

02/07/2008

Director appointed edward michael bashforth

View PDF (1 pages)

02/07/2008

Appointment terminated director deborah kemp

View PDF (1 pages)

20/02/2008

Accounts for a dormant company made up to 2007-08-18

View PDF (7 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

01/03/2007

Accounts for a dormant company made up to 2006-08-19

View PDF (4 pages)

25/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-08-20

View PDF (11 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-08-21

View PDF (13 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

20/07/2004

Accounting reference date extended from 23/08/04 to 24/08/04

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-08-23

View PDF (18 pages)

24/05/2004

Accounting reference date shortened from 31/12/03 to 23/08/03

View PDF (1 pages)

16/03/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

05/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Accounting reference date shortened from 29/01/03 to 31/12/02

View PDF (1 pages)

26/01/2003

Registered office changed on 26/01/03 from: 14 theobald street borehamwood hertfordshire WD6 4SE

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (7 pages)

26/01/2003

New director appointed

View PDF (7 pages)

26/01/2003

New director appointed

View PDF (6 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Group of companies' accounts made up to 2002-01-27

View PDF (19 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Return made up to 25/01/02; full list of members

View PDF (9 pages)

08/08/2001

Group of companies' accounts made up to 2001-01-28

View PDF (20 pages)

21/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 25/01/01; full list of members

View PDF (9 pages)

23/01/2001

New director appointed

View PDF (2 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Full group accounts made up to 2000-01-30

View PDF (17 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Return made up to 25/01/00; full list of members

View PDF (9 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Registered office changed on 19/07/99 from: head office first floor gardeners arms 172 bullsmoor lane enfield middlesex EN1 4SE

View PDF (1 pages)

20/06/1999

Full group accounts made up to 1999-01-31

View PDF (17 pages)

16/03/1999

Return made up to 25/01/99; full list of members

View PDF (8 pages)

02/06/1998

Full group accounts made up to 1998-01-25

View PDF (17 pages)

06/02/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

22/01/1998

Registered office changed on 22/01/98 from: the old vicarage 10 church street rickmansworth hertfordshire WD3 1BS

View PDF (1 pages)

17/10/1997

Full group accounts made up to 1997-01-26

View PDF (16 pages)

06/03/1997

Return made up to 23/02/97; no change of members

View PDF (6 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1996

Full group accounts made up to 1996-01-28

View PDF (15 pages)

23/04/1996

Return made up to 28/03/96; full list of members

View PDF (9 pages)

25/05/1995

Full group accounts made up to 1995-01-29

View PDF (15 pages)

24/05/1995

Return made up to 28/03/95; full list of members

View PDF (10 pages)

27/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1994

Ad 27/05/94--------- £ si 671198@1=671198 £ ic 2/671200

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (14 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

Registered office changed on 13/06/94 from: 352 silbury court silbury boulevard milton keynes bucks MK9 2HJ

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09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

26/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

18/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Accounting reference date notified as 29/01

View PDF (0 pages)

08/04/1994

Certificate of change of name

View PDF (2 pages)

28/03/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONQUEST INNS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

15/08/2021

Next confirmation date

08/02/2023

Last change occurred

15/08/2021

Accounts

Full

Last made up date

15/08/2021

Next account date

11/08/2022

Next due on

11/05/2023

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
Howell, Derek Anthony	Director	01/02/2023 - Present	91
Bashforth, Edward Michael	Director	06/10/2014 - 31/01/2023	431
Dando, Stephen Peter	Director	18/06/2010 - 01/02/2023	340

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONQUEST INNS LIMITED

CONQUEST INNS LIMITED is an(a) Liquidation company incorporated on 28/03/1994 with the registered office located at Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF. There is currently 1 active director 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 INNS LIMITED?

CONQUEST INNS LIMITED is currently Liquidation. It was registered on 28/03/1994 .

Where is CONQUEST INNS LIMITED located?

CONQUEST INNS LIMITED is registered at Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF.

What does CONQUEST INNS LIMITED do?

CONQUEST INNS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONQUEST INNS LIMITED?

The latest filing was on 29/05/2025: Liquidators' statement of receipts and payments to 2025-03-26.