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Conway Security Products Limited

Conway Security Products Limited is a dissolved company incorporated on 8 August 1986 with the registered office located in London, Greater London. Conway Security Products Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 May 2017 (8 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02044953
Private limited company
Age
39 years
Incorporated 8 August 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Evve Development Limited
Christopher Newman and Mr Martin Simon McCarthy are mutual people.
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ITS Products Limited
Christopher Newman and Mr Martin Simon McCarthy are mutual people.
Active
Watford Sheltered Workshop Limited
Christopher Newman is a mutual person.
Active
Gable Cottage Investments Limited
Christopher Newman is a mutual person.
Active
Jes Property Limited
Mr Martin Simon McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£182
Decreased by £4.39K (-96%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £124.45K (+8%)
Total Liabilities
-£1.04M
Increased by £76.17K (+8%)
Net Assets
£589.56K
Increased by £48.28K (+9%)
Debt Ratio (%)
64%
Decreased by 0.21% (-0%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 22 May 2017
Registered Address Changed
10 Years Ago on 24 Feb 2015
Registered Address Changed
11 Years Ago on 23 Jan 2014
Registered Address Changed
12 Years Ago on 15 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Feb 2013
John Newman Resigned
12 Years Ago on 21 Nov 2012
Amended Accounts Submitted
12 Years Ago on 16 Oct 2012
Full Accounts Submitted
12 Years Ago on 11 Oct 2012
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Ricky Oliver Appointed
13 Years Ago on 13 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2017
Liquidators' statement of receipts and payments to 14 February 2016
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 14 February 2015
Submitted on 7 May 2015
Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE to Langley House Park Road London N2 8EY on 24 February 2015
Submitted on 24 Feb 2015
Liquidators' statement of receipts and payments to 14 February 2014
Submitted on 30 Apr 2014
Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 23 January 2014
Submitted on 23 Jan 2014
Registered office address changed from Seymore House Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 15 March 2013
Submitted on 15 Mar 2013
Statement of affairs with form 4.19
Submitted on 26 Feb 2013
Appointment of a voluntary liquidator
Submitted on 26 Feb 2013
Repayment History
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