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CONQUEST INNS LIMITED (02913379)

CONQUEST INNS LIMITED (02913379) is a liquidation UK company. incorporated on 28 March 1994. with registered office in Burton On Trent. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CONQUEST INNS LIMITED has been registered for 32 years. Current directors include HOWELL, Derek Anthony.

Company Number
02913379
Status
liquidation
Type
ltd
Incorporated
28 March 1994
Age
32 years
Address
Jubilee House, Burton On Trent, DE14 2WF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOWELL, Derek Anthony
SIC Codes
74990

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CONQUEST INNS LIMITED

CONQUEST INNS LIMITED is an liquidation company incorporated on 28 March 1994 with the registered office located in Burton On Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONQUEST INNS LIMITED was registered 32 years ago.(SIC: 74990)

Status

liquidation

Active since 32 years ago

Company No

02913379

LTD Company

Age

32 Years

Incorporated 28 March 1994

Size

N/A

Accounts

ARD: 11/8

Overdue

3 years overdue

Last Filed

Made up to 15 August 2021 (4 years ago)
Submitted on 10 January 2022 (4 years ago)
Period: 17 August 2020 - 15 August 2021(13 months)
Type: Full Accounts

Next Due

Due by 11 May 2023
Period: 16 August 2021 - 11 August 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 8 February 2022 (4 years ago)
Submitted on 8 February 2022 (4 years ago)

Next Due

Due by 22 February 2023
For period ending 8 February 2023

Previous Company Names

SILBURY 130 LIMITED
From: 28 March 1994To: 11 April 1994
Contact
Address

Jubilee House Second Avenue Burton On Trent, DE14 2WF,

Timeline

16 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Mar 94
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jan 11
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Oct 14
Director Left
Jan 17
Capital Update
Jun 21
Owner Exit
Jun 21
Funding Round
Sept 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
2
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

1 Active
28 Resigned

HOWELL, Derek Anthony

Active
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 22 Aug 2022

AXFORD, Loraine

Resigned
32 Blackford Road, WatfordWD1 6YN
Secretary
Appointed 09 May 2000
Resigned 27 Feb 2002

GIBBS, Jan

Resigned
9 Vicarage Road, WatfordWD18 0DE
Secretary
Appointed 31 May 2002
Resigned 25 Oct 2002

HARRIS, Claire Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014

LEWIS ABBOTT, Maureen Teresa

Resigned
18 Strawberry Hill, NorthamptonNN3 5HL
Secretary
Appointed 28 Mar 1994
Resigned 12 Apr 1994

MALTMAN, Catherine Margaret

Resigned
17 Blackthorn Close, St. AlbansAL4 9RP
Secretary
Appointed 27 Feb 2002
Resigned 31 May 2002

RALPH, Michael

Resigned
31 Baldock Road, LetchworthSG6 3JX
Secretary
Appointed 12 Apr 1994
Resigned 31 Dec 2002

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 31 Dec 2002
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011

TYRRELL, Helen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 07 Oct 2014
Resigned 01 Feb 2023

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 01 Jul 2008
Resigned 13 Aug 2012

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 18 Jun 2010
Resigned 01 Feb 2023

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

GRIFFITHS, Neil Robert Ceidrych

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1961
Director
Appointed 01 Feb 2013
Resigned 30 Nov 2016

HOGG, Adam Michael

Resigned
29 Cholmeley Lodge, LondonN6 5EN
Born November 1943
Director
Appointed 12 Apr 1994
Resigned 31 Dec 2002

KEMP, Deborah Jane

Resigned
6 Station Road, SolihullB92 0BJ
Born February 1961
Director
Appointed 31 Dec 2002
Resigned 01 Jul 2008

KIMBELL, Stephen Esmond

Resigned
Peartree House Pevers Lane, OlneyMK46 5JT
Born January 1953
Director
Appointed 28 Mar 1994
Resigned 12 Apr 1994

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 31 Dec 2002
Resigned 17 Oct 2007

POLLARD, Philip William

Resigned
Craven Cottage, Kings LynnPE33 9RH
Born May 1949
Director
Appointed 12 Apr 1994
Resigned 31 Dec 2002

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 31 Dec 2002
Resigned 18 Jun 2010

RALPH, Michael

Resigned
31 Baldock Road, LetchworthSG6 3JX
Born March 1952
Director
Appointed 12 Apr 1994
Resigned 31 Dec 2002

SCOTT, Thomas Hays

Resigned
Les Pages House, St MartinGY4 6QX
Born May 1945
Director
Appointed 09 Feb 2001
Resigned 31 Dec 2002

SMITH, Paul Ronald

Resigned
Pont De Passerelle Cottage, St MartinJE3 6EV
Born July 1948
Director
Appointed 18 Jan 2001
Resigned 31 Dec 2002

SPINK, Richard Allan

Resigned
Lavington, St BreladeCHANNEL
Born December 1943
Director
Appointed 27 May 1994
Resigned 14 Nov 2002

STEVEN, Robert Ian

Resigned
Val Feuillu, St Saviour
Born May 1936
Director
Appointed 27 May 1994
Resigned 31 Dec 2000

WHITESIDE, Roger Mark

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1958
Director
Appointed 13 Aug 2012
Resigned 01 Feb 2013

YETMAN, John Albert

Resigned
Welton House, St MartinJE3 6UD
Born August 1943
Director
Appointed 27 May 1994
Resigned 31 Dec 2002

Persons with significant control

2

1 Active
1 Ceased

Punch Pubs & Co Limited

Active
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021

Punch Partnerships (Pgrp) Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jun 2021
Fundings
Financials
Latest Activities

Filing History

211

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 June 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 May 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2024
LIQ03LIQ03
Resolution
20 April 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
19 April 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
18 April 2023
600600
Memorandum Articles
13 February 2023
MAMA
Resolution
7 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Memorandum Articles
10 July 2021
MAMA
Resolution
10 July 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 July 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
2 July 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
22 June 2021
SH19Statement of Capital
Legacy
22 June 2021
SH20SH20
Legacy
22 June 2021
CAP-SSCAP-SS
Resolution
22 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Dormant
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Termination Secretary Company With Name
15 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 July 2011
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 February 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
12 November 2007
288cChange of Particulars
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
288cChange of Particulars
Legacy
21 February 2006
363aAnnual Return
Legacy
3 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Legacy
24 February 2005
363aAnnual Return
Legacy
20 July 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 May 2004
AAAnnual Accounts
Legacy
24 May 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Legacy
27 February 2004
363aAnnual Return
Legacy
9 July 2003
288cChange of Particulars
Legacy
5 March 2003
363aAnnual Return
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
7 February 2003
403aParticulars of Charge Subject to s859A
Legacy
7 February 2003
403aParticulars of Charge Subject to s859A
Legacy
7 February 2003
403aParticulars of Charge Subject to s859A
Legacy
4 February 2003
225Change of Accounting Reference Date
Legacy
26 January 2003
287Change of Registered Office
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
26 January 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2002
403aParticulars of Charge Subject to s859A
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 August 2001
AAAnnual Accounts
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
363sAnnual Return (shuttle)
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
27 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
18 November 1999
395Particulars of Mortgage or Charge
Legacy
19 July 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
20 June 1999
AAAnnual Accounts
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
22 January 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
17 October 1997
AAAnnual Accounts
Legacy
6 March 1997
363sAnnual Return (shuttle)
Legacy
26 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 May 1996
AAAnnual Accounts
Legacy
23 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 1995
AAAnnual Accounts
Legacy
24 May 1995
363sAnnual Return (shuttle)
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
395Particulars of Mortgage or Charge
Legacy
5 December 1994
395Particulars of Mortgage or Charge
Legacy
24 November 1994
395Particulars of Mortgage or Charge
Legacy
14 November 1994
395Particulars of Mortgage or Charge
Legacy
3 November 1994
395Particulars of Mortgage or Charge
Legacy
27 October 1994
395Particulars of Mortgage or Charge
Legacy
14 October 1994
395Particulars of Mortgage or Charge
Legacy
10 August 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
23 June 1994
395Particulars of Mortgage or Charge
Legacy
17 June 1994
88(2)R88(2)R
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
14 June 1994
395Particulars of Mortgage or Charge
Resolution
13 June 1994
RESOLUTIONSResolutions
Resolution
13 June 1994
RESOLUTIONSResolutions
Resolution
13 June 1994
RESOLUTIONSResolutions
Resolution
13 June 1994
RESOLUTIONSResolutions
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
288288
Legacy
13 June 1994
287Change of Registered Office
Legacy
9 June 1994
395Particulars of Mortgage or Charge
Legacy
8 June 1994
395Particulars of Mortgage or Charge
Legacy
26 April 1994
288288
Legacy
26 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
224224
Certificate Change Of Name Company
8 April 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 March 1994
NEWINCIncorporation