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Company Information for

PRESCOTT AND CONRAN LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
05862310
Private Limited Company
In Administration

Company Overview

About Prescott And Conran Ltd
PRESCOTT AND CONRAN LIMITED was founded on 2006-06-29 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Prescott And Conran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRESCOTT AND CONRAN LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in EC1V
 
Previous Names
PRESCOTT AND PARTNERS UK LIMITED01/07/2009
Filing Information
Company Number 05862310
Company ID Number 05862310
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 26/06/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927471994  
Last Datalog update: 2018-09-04 23:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESCOTT AND CONRAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of PRESCOTT AND CONRAN LIMITED

Current Directors
Officer Role Date Appointed
EDMUND ORBY CONRAN
 Director 2017-09-20
TERENCE ORBY CONRAN
 Director 2006-11-08
VICTORIA JULIET CONRAN
 Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL NIGEL PRESCOTT
 Director 2006-06-29 2018-01-03
ELIZABETH ANTHEA DUNLEY
 Company Secretary 2012-10-30 2014-04-01
THOMAS JOHN HOWE
 Company Secretary 2007-06-28 2012-09-28
MARTIJN ANTON SCHUITEMAKER
 Company Secretary 2006-08-30 2007-06-28
WESTCO NOMINEES LIMITED
 Company Secretary 2006-06-29 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND ORBY CONRAN 85 FLEET STREET LIMITED Director 2018-01-10 CURRENT 2008-11-07 In Administration
EDMUND ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2018-01-10 CURRENT 2008-11-07 Active
EDMUND ORBY CONRAN CONRAN ALBION LIMITED Director 2018-01-10 CURRENT 2012-12-20 In Administration
EDMUND ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2018-01-10 CURRENT 2016-07-27 In Administration
EDMUND ORBY CONRAN ALBION E2 LIMITED Director 2018-01-10 CURRENT 2016-08-19 Active - Proposal to Strike off
EDMUND ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2018-01-10 CURRENT 2012-12-21 In Administration
EDMUND ORBY CONRAN WILLIAM IV STREET LIMITED Director 2018-01-10 CURRENT 2014-10-22 In Administration
EDMUND ORBY CONRAN 56 REDCHURCH STREET LTD Director 2018-01-10 CURRENT 2014-09-15 In Administration
EDMUND ORBY CONRAN ALBION COUNTER LIMITED Director 2018-01-10 CURRENT 2016-08-19 Active - Proposal to Strike off
EDMUND ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2018-01-10 CURRENT 2014-10-22 In Administration
EDMUND ORBY CONRAN LUPE'S (BREWER STREET) LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
EDMUND ORBY CONRAN LUPE'S LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2017-11-14
TERENCE ORBY CONRAN CONRAN LICENCE LIMITED Director 2018-05-30 CURRENT 2015-01-13 Active
TERENCE ORBY CONRAN RETAIL HOLDINGS 2020 LIMITED Director 2018-05-30 CURRENT 1990-04-02 Active
TERENCE ORBY CONRAN RETAIL SHOPS 2020 LIMITED Director 2018-05-30 CURRENT 1975-06-24 Active
TERENCE ORBY CONRAN CONRAN HOLDINGS LIMITED Director 2017-11-16 CURRENT 1993-07-15 Active
TERENCE ORBY CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration
TERENCE ORBY CONRAN 451 LIFESTYLE LIMITED Director 2016-03-03 CURRENT 2013-03-05 Active
TERENCE ORBY CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration
TERENCE ORBY CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration
TERENCE ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration
TERENCE ORBY CONRAN BARTON COURT FARM LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active
TERENCE ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2012-12-21 CURRENT 2012-12-21 In Administration
TERENCE ORBY CONRAN CONRAN ALBION LIMITED Director 2012-12-20 CURRENT 2012-12-20 In Administration
TERENCE ORBY CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration
TERENCE ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
TERENCE ORBY CONRAN CONTENT BY TERENCE CONRAN LIMITED Director 2004-11-01 CURRENT 2004-11-01 Voluntary Arrangement
TERENCE ORBY CONRAN THE DESIGN MUSEUM Director 1992-12-05 CURRENT 1988-12-05 Active
TERENCE ORBY CONRAN BIBENDUM RESTAURANT LIMITED Director 1992-07-03 CURRENT 1985-12-16 Active
TERENCE ORBY CONRAN CONRAN INK LIMITED Director 1991-08-31 CURRENT 1969-04-02 Active
TERENCE ORBY CONRAN BENCHMARK WOODWORKING LIMITED Director 1991-05-31 CURRENT 1986-12-17 Active
TERENCE ORBY CONRAN THE CONRAN FOUNDATION Director 1991-01-31 CURRENT 1989-01-10 Active
VICTORIA JULIET CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
VICTORIA JULIET CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
VICTORIA JULIET CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration
VICTORIA JULIET CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration
VICTORIA JULIET CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration
VICTORIA JULIET CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration
VICTORIA JULIET CONRAN CONRAN ALBION LIMITED Director 2014-08-05 CURRENT 2012-12-20 In Administration
VICTORIA JULIET CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2014-08-05 CURRENT 2012-12-21 In Administration
VICTORIA JULIET CONRAN CONRAN HOLDINGS LIMITED Director 2010-06-01 CURRENT 1993-07-15 Active
VICTORIA JULIET CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration
VICTORIA JULIET CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
VICTORIA JULIET CONRAN THE CONRAN FOUNDATION Director 2004-05-26 CURRENT 1989-01-10 Active
VICTORIA JULIET CONRAN CONRAN INK LIMITED Director 2002-01-18 CURRENT 1969-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-05AM10Administrator's progress report
2019-08-05AM10Administrator's progress report
2019-07-05AM19liquidation-in-administration-extension-of-period
2019-07-05AM19liquidation-in-administration-extension-of-period
2019-01-30AM10Administrator's progress report
2019-01-30AM10Administrator's progress report
2018-11-05AM06Notice of deemed approval of proposals
2018-11-05AM06Notice of deemed approval of proposals
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-08-03AM03Statement of administrator's proposal
2018-07-10AM01Appointment of an administrator
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND CONRAN
2018-01-05PSC07CESSATION OF PETER PAUL NIGEL PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05PSC04Change of details for Sir Terence Orby Conran as a person with significant control on 2018-01-03
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL NIGEL PRESCOTT
2017-12-05AP01DIRECTOR APPOINTED MR EDMUND ORBY CONRAN
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1010
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ORBY CONRAN
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PAUL NIGEL PRESCOTT
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JULIET CONRAN
2017-06-23AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1010
2016-08-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1010
2015-07-14AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058623100007
2015-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058623100006
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058623100005
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1010
2014-07-11AR0129/06/14 FULL LIST
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-15AR0129/06/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE
2012-11-29AP03SECRETARY APPOINTED ELIZABETH ANTHEA DUNLEY
2012-07-17AR0129/06/12 FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2012-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-17AR0129/06/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-12RES12VARYING SHARE RIGHTS AND NAMES
2011-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-12SH0121/12/10 STATEMENT OF CAPITAL GBP 1010
2010-07-20AR0129/06/10 FULL LIST
2010-04-16SH0111/05/07 STATEMENT OF CAPITAL GBP 2000
2010-04-13RES12VARYING SHARE RIGHTS AND NAMES
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-01CERTNMCOMPANY NAME CHANGED PRESCOTT AND PARTNERS UK LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-17363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-20288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-08-03363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-1388(2)RAD 11/05/07--------- £ SI 950@950=902500 £ SI 50@50=2500 £ IC 1/905001
2007-06-04RES12VARYING SHARE RIGHTS AND NAMES
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14288bSECRETARY RESIGNED
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESCOTT AND CONRAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESCOTT AND CONRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding TERENCE ORBY CONRAN
2015-04-04 Outstanding TERENCE ORBY CONRAN
2014-08-21 Outstanding SIR TERENCE ORBY CONRAN
DEBENTURE 2011-03-23 Outstanding SIR TERENCE CONRAN
LEGAL CHARGE OF LICENSED PREMISES 2008-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
JOINT VENTURE AGREEMENT 2007-05-24 Outstanding SIR TERENCE CONRAN AND CGL RESTAURANT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PRESCOTT AND CONRAN LIMITED registering or being granted any patents
Domain Names

PRESCOTT AND CONRAN LIMITED owns 9 domain names.

albioncafe.co.uk   albioncaff.co.uk   albionfoods.co.uk   managementgame.co.uk   lutyens-restaurant.co.uk   chateauboundary.co.uk   theboundary.co.uk   theboundaryhotel.co.uk   prescottandconran.co.uk  

Trademarks
We have not found any records of PRESCOTT AND CONRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESCOTT AND CONRAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRESCOTT AND CONRAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PRESCOTT AND CONRAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRESCOTT AND CONRAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESCOTT AND CONRAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESCOTT AND CONRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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