Company NameD S Connor Limited
Company StatusDissolved
Company Number04108578
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Sean Connor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Morley Road
Warrington
Cheshire
WA4 6EU
Secretary NameMrs Barbara Ann Connor
NationalityBritish
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Moxon Street
St Helens
Merseyside
WA10 4AU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address21 Morley Road
Warrington
Cheshire
WA4 6EU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

2 at £1David Connor
100.00%
Ordinary

Financials

Year2014
Net Worth£123,300
Cash£49,551
Current Liabilities£336,265

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Charges

28 September 2005Delivered on: 30 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 128 glasdtone street st helens merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2023First Gazette notice for voluntary strike-off (1 page)
15 January 2023Application to strike the company off the register (1 page)
16 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
18 July 2022Unaudited abridged accounts made up to 31 May 2022 (7 pages)
20 May 2022Current accounting period shortened from 27 November 2022 to 31 May 2022 (1 page)
20 February 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
25 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 November 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
23 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 November 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
29 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
28 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
26 August 2018Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
6 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 October 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
30 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
13 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
(4 pages)
13 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 2
(4 pages)
8 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
12 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009Director's details changed for David Sean Connor on 1 October 2009 (2 pages)
8 December 2009Director's details changed for David Sean Connor on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for David Sean Connor on 1 October 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
7 December 2007Return made up to 15/11/07; full list of members (2 pages)
7 December 2007Return made up to 15/11/07; full list of members (2 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
2 January 2007Return made up to 15/11/06; full list of members (2 pages)
2 January 2007Return made up to 15/11/06; full list of members (2 pages)
4 October 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
4 October 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
19 December 2005Return made up to 15/11/05; full list of members (6 pages)
19 December 2005Return made up to 15/11/05; full list of members (6 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
4 January 2005Return made up to 15/11/04; full list of members (6 pages)
4 January 2005Return made up to 15/11/04; full list of members (6 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
24 December 2003Return made up to 15/11/03; full list of members (6 pages)
24 December 2003Return made up to 15/11/03; full list of members (6 pages)
5 October 2003Total exemption full accounts made up to 30 November 2002 (14 pages)
5 October 2003Total exemption full accounts made up to 30 November 2002 (14 pages)
20 December 2002Return made up to 15/11/02; no change of members (6 pages)
20 December 2002Return made up to 15/11/02; no change of members (6 pages)
13 May 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
13 May 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
12 December 2001Return made up to 15/11/01; full list of members (6 pages)
12 December 2001Return made up to 15/11/01; full list of members (6 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Secretary resigned (1 page)
7 December 2000New secretary appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Secretary resigned (1 page)
15 November 2000Incorporation (12 pages)
15 November 2000Incorporation (12 pages)