CONCHANGO (HOLDINGS) LIMITED
LONDON CONCHANGO LIMITED OS INTEGRATION (GLOBAL) LIMITED TRUSHELFCO (NO.2624) LIMITED

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Company number 03946001
Status Liquidation
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Declaration of solvency; Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to Bridge House London Bridge London SE1 9QR on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of CONCHANGO (HOLDINGS) LIMITED are www.conchangoholdings.co.uk, and www.conchango-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Conchango Holdings Limited is a Private Limited Company. The company registration number is 03946001. Conchango Holdings Limited has been working since 13 March 2000. The present status of the company is Liquidation. The registered address of Conchango Holdings Limited is Bridge House London Bridge London Se1 9qr. . BUCKLEY, Gavin Anthony is a Director of the company. WALKER, Patrick David is a Director of the company. Secretary GRIFFIN, Alan Michael has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALTENDORF, Michael Anthony has been resigned. Director CLEAVER, Anthony Craig has been resigned. Director DACIER, Paul Thomas has been resigned. Director PERMUT, Susan Irene has been resigned. Director PICKERING, Mark Ronald has been resigned. Director POPE, David Francis has been resigned. Director RANDELL, Charles David has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHERRIFF, John Richard has been resigned. Director SHERRIFF, John Richard has been resigned. Director THWAITE, Richard Norman has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUCKLEY, Gavin Anthony
Appointed Date: 05 September 2016
42 years old
Director
WALKER, Patrick David
Appointed Date: 05 September 2016
54 years old

Resigned Directors

Secretary
GRIFFIN, Alan Michael
Resigned: 09 October 2008
Appointed Date: 12 April 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 April 2000
Appointed Date: 13 March 2000
Director
ALTENDORF, Michael Anthony
Resigned: 09 October 2008
Appointed Date: 11 April 2000
63 years old
Director
CLEAVER, Anthony Craig
Resigned: 10 April 2000
Appointed Date: 03 April 2000
63 years old
Director
DACIER, Paul Thomas
Resigned: 07 September 2016
Appointed Date: 09 October 2008
67 years old
Director
PERMUT, Susan Irene
Resigned: 07 September 2016
Appointed Date: 09 October 2008
71 years old
Director
PICKERING, Mark Ronald
Resigned: 06 February 2002
Appointed Date: 12 December 2000
63 years old
Director
POPE, David Francis
Resigned: 17 July 2000
Appointed Date: 10 April 2000
69 years old
Director
RANDELL, Charles David
Resigned: 10 April 2000
Appointed Date: 03 April 2000
67 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 03 April 2000
Appointed Date: 13 March 2000
64 years old
Director
SHERRIFF, John Richard
Resigned: 24 January 2002
Appointed Date: 17 July 2000
72 years old
Director
SHERRIFF, John Richard
Resigned: 11 April 2000
Appointed Date: 10 April 2000
72 years old
Director
THWAITE, Richard Norman
Resigned: 09 October 2008
Appointed Date: 11 April 2000
65 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 03 April 2000
Appointed Date: 13 March 2000
62 years old

CONCHANGO (HOLDINGS) LIMITED Events

26 Oct 2016
Declaration of solvency
13 Oct 2016
Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to Bridge House London Bridge London SE1 9QR on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
28 Sep 2016
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG to Bridge House London Bridge London SE1 9QR on 28 September 2016
...
... and 133 more events
12 Apr 2000
Director resigned
12 Apr 2000
Director resigned
12 Apr 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 2000
Company name changed trushelfco (no.2624) LIMITED\certificate issued on 06/04/00
13 Mar 2000
Incorporation

CONCHANGO (HOLDINGS) LIMITED Charges

22 June 2000
Charge on cash deposit
Delivered: 4 July 2000
Status: Satisfied on 5 December 2009
Persons entitled: Michael Anthony Alterdorf, Richard Norman Thwaite(As Trustees for the Benefit of the Noteholders)
Description: First fixed charge over the company's right title benefit…
12 April 2000
Charge on cash deposit
Delivered: 19 April 2000
Status: Satisfied on 5 December 2009
Persons entitled: Michael Anthony Alterdorf and Richard Norman Thwaite as Trustees for the Beefit of the Noteholders (Together the Trustees)
Description: All the right title benefit and interest in the deposit…

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