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Home > England & Wales Companies > CONQUEROR INVESTMENTS LTD
Company Information for

CONQUEROR INVESTMENTS LTD

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
Company Registration Number
06077111
Private Limited Company
Liquidation

Company Overview

About Conqueror Investments Ltd
CONQUEROR INVESTMENTS LTD was founded on 2007-02-01 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Conqueror Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONQUEROR INVESTMENTS LTD
 
Legal Registered Office
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Other companies in PL4
 
Filing Information
Company Number 06077111
Company ID Number 06077111
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-25
Account next due 25/12/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900651069  
Last Datalog update: 2023-10-12 19:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUEROR INVESTMENTS LTD
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Companies with same name CONQUEROR INVESTMENTS LTD
The following companies were found which have the same name as CONQUEROR INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONQUEROR INVESTMENTS LIMITED C/O MUSGRAVE LIMITED, BALLYCURREEN, AIRPORT ROAD, CORK. Dissolved Company formed on the 1988-10-13
CONQUEROR INVESTMENTS LIMITED Dissolved Company formed on the 1996-12-27
CONQUEROR INVESTMENTS INC Georgia Unknown
CONQUEROR INVESTMENTS INCORPORATED California Unknown
Conqueror Investments Management Ltd. Unknown

Company Officers of CONQUEROR INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JEREMY DUNCAN PEAK
 Company Secretary 2007-02-01
PAUL JOSEPH MURPHY
 Director 2007-02-01
RACHAEL SARAH MURPHY
 Director 2007-02-01
JEREMY DUNCAN PEAK
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PEAK
 Director 2007-02-01 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DUNCAN PEAK CORNWALL ORTHODONTICS LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Dissolved 2018-04-10
PAUL JOSEPH MURPHY ENDEAVOUR HOME IMPROVEMENTS LTD Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-09-20
JEREMY DUNCAN PEAK BRAINSAVE LTD Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
JEREMY DUNCAN PEAK HEATSEAL GLASS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
JEREMY DUNCAN PEAK ELEVATE BUSINESS LTD Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2018-06-12
JEREMY DUNCAN PEAK CORNWALL ORTHODONTICS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2018-04-10
JEREMY DUNCAN PEAK THE RIVER PRACTICE LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
JEREMY DUNCAN PEAK CRESCENT (PLYMOUTH) LIMITED(THE) Director 2001-07-02 CURRENT 1961-07-17 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
2023-10-12Final Gazette dissolved via compulsory strike-off
2023-07-12Voluntary liquidation. Notice of members return of final meeting
2022-12-21Appointment of a voluntary liquidator
2022-12-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2022-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-12
2022-12-21600Appointment of a voluntary liquidator
2022-12-20Voluntary liquidation declaration of solvency
2022-12-20LIQ01Voluntary liquidation declaration of solvency
2022-06-28AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA01Previous accounting period extended from 28/02/22 TO 25/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-25CH01Director's details changed for Ms Rachael Sarah Murphy on 2018-01-25
2017-10-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY DUNCAN PEAK on 2017-09-14
2017-09-14CH01Director's details changed for Dr Jeremy Duncan Peak on 2017-09-14
2017-04-18CH01Director's details changed for Dr Jeremy Duncan Peak on 2017-04-18
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PEAK
2016-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-09CH01Director's details changed for Michelle Peak on 2016-02-09
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL SARAH MURPHY / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MURPHY / 05/02/2016
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0101/02/11 FULL LIST
2010-10-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM UNIT 9B FORRESTERS BUSINESS PARK ESTOVER PLYMOUTH DEVON PL6 7PL
2010-03-15AR0101/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN PEAK / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PEAK / 01/02/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY DUNCAN PEAK / 01/02/2010
2009-11-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 26 JELLICOE ROAD, MANADON PARK PLYMOUTH DEVON PL5 3UU
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONQUEROR INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-20
Notices to Creditors2022-12-20
Appointment of Liquidators2022-12-20
Fines / Sanctions
No fines or sanctions have been issued against CONQUEROR INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-08-09 Outstanding HSBC BANK PLC
DEBENTURE 2007-07-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONQUEROR INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CONQUEROR INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONQUEROR INVESTMENTS LTD
Trademarks
We have not found any records of CONQUEROR INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONQUEROR INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CONQUEROR INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONQUEROR INVESTMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONQUEROR INVESTMENTS LTD 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 CONQUEROR INVESTMENTS LTD 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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    Other companies at postcode EX2 7XE