Company NameConifer Drive Limited
Company StatusDissolved
Company Number08784395
CategoryPrivate Limited Company
Incorporation Date20 November 2013(10 years, 5 months ago)
Dissolution Date17 August 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Frank Flanders
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Poult House Ashes Lane
Hadlow
Tonbridge
Kent
TN11 9QU
Director NameMr John Peter Rathbone
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Orchard Swanley Village
Swanley
Kent
BR8 7NG

Location

Registered Address21 Highfield Road
Dartford
Kent
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr David Frank Flanders
50.00%
Ordinary
50 at £1Mr John Peter Rathbone
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,400
Current Liabilities£2,475,250

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

13 June 2014Delivered on: 1 July 2014
Satisfied on: 9 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H land k/a land at conifer drive meopham gravesend.
Fully Satisfied

Filing History

17 August 2017Final Gazette dissolved following liquidation (1 page)
17 May 2017Return of final meeting in a members' voluntary winding up (10 pages)
16 May 2017Liquidators' statement of receipts and payments to 28 February 2017 (10 pages)
13 January 2017Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
11 March 2016Registered office address changed from Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ to 141 Parrock Street Gravesend Kent DA12 1EY on 11 March 2016 (2 pages)
10 March 2016Appointment of a voluntary liquidator (1 page)
10 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
(1 page)
10 March 2016Declaration of solvency (3 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 July 2015Satisfaction of charge 087843950001 in full (4 pages)
12 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
1 July 2014Registration of charge 087843950001 (14 pages)
20 November 2013Incorporation
Statement of capital on 2013-11-20
  • GBP 100
(48 pages)