Conway Pine Holdings Limited

Company Name	Conway Pine Holdings Limited
Company Status	Dissolved
Company Number	03731884
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Owen Caleno
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 2 months (closed 30 May 2017)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RE

Director Name	Paul Edward Caleno
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 2 months (closed 30 May 2017)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	5 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RE

Secretary Name	Paul Edward Caleno
Nationality	British
Status	Closed
Appointed	23 March 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 2 months (closed 30 May 2017)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	5 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RE

Director Name	Nigel Caleno
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(2 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kings Quay Street Harwich Essex CO12 3ER

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	conwaypine.com
Telephone	01268 777211
Telephone region	Basildon

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

684 at £1	Mark Owen Caleno 33.37% Ordinary
684 at £1	Paul Edward Caleno 33.37% Ordinary
682 at £1	Nigel Caleno 33.27% Ordinary

Financials

Year	2014
Net Worth	£725,866
Cash	£17,199
Current Liabilities	£203,038

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,050 (6 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,050 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,050 (6 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,050 (6 pages)
16 April 2015	Director's details changed for Nigel Caleno on 1 January 2015 (2 pages)
16 April 2015	Director's details changed for Nigel Caleno on 1 January 2015 (2 pages)
16 April 2015	Director's details changed for Nigel Caleno on 1 January 2015 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 13 May 2014 (2 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,050 (6 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,050 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Solvency statement dated 29/06/12 (1 page)
24 July 2012	Resolutions RES13 ‐ Share premium account reduced 29/06/2012 (2 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 2,050 (4 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 2,050 (4 pages)
24 July 2012	Solvency statement dated 29/06/12 (1 page)
24 July 2012	Statement by directors (1 page)
24 July 2012	Statement by directors (1 page)
24 July 2012	Resolutions RES13 ‐ Share premium account reduced 29/06/2012 (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 31 March 2009 (14 pages)
18 January 2010	Full accounts made up to 31 March 2009 (14 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
14 April 2008	Return made up to 12/03/08; full list of members (6 pages)
14 April 2008	Return made up to 12/03/08; full list of members (6 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 12/03/07; full list of members (6 pages)
14 April 2007	Return made up to 12/03/07; full list of members (6 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 12/03/06; full list of members (7 pages)
3 April 2006	Return made up to 12/03/06; full list of members (7 pages)
18 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 March 2004 (13 pages)
15 June 2004	Full accounts made up to 31 March 2004 (13 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 March 2003 (11 pages)
31 July 2003	Full accounts made up to 31 March 2003 (11 pages)
31 March 2003	Return made up to 12/03/03; full list of members (7 pages)
31 March 2003	Return made up to 12/03/03; full list of members (7 pages)
8 November 2002	Full accounts made up to 31 March 2002 (12 pages)
8 November 2002	Full accounts made up to 31 March 2002 (12 pages)
18 August 2002	Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
18 August 2002	Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
27 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Full accounts made up to 31 March 2001 (10 pages)
16 August 2001	Full accounts made up to 31 March 2001 (10 pages)
5 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Full accounts made up to 31 March 2000 (10 pages)
31 March 2000	Return made up to 12/03/00; full list of members (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members (7 pages)
9 September 1999	Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford CM1 1NJ (1 page)
9 September 1999	Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford CM1 1NJ (1 page)
25 April 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Ad 26/03/99--------- Â£ si 1950@1=1950 Â£ ic 100/2050 (2 pages)
25 April 1999	Ad 26/03/99--------- £ si 1950@1=1950 £ ic 100/2050 (2 pages)
25 April 1999	Particulars of contract relating to shares (4 pages)
18 April 1999	Ad 23/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1999	Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	Incorporation (19 pages)
12 March 1999	Incorporation (19 pages)

Conway Pine Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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