Co2Nserve Limited

Company Name	Co2Nserve Limited
Company Status	Dissolved
Company Number	02357539
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 1 month ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Honeyhill Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(19 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Manchester M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(31 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Manchester M33 3SS

Director Name	Mr Frank Wilman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Honey Hill Wokingham Berkshire RG40 3BA

Secretary Name	Christine Pamela Wickham
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	24 Dowding Close Woodley Berkshire RG5 4NL

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(7 years, 9 months after company formation)
Appointment Duration	17 years (resigned 22 December 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Manchester M33 3SS

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(24 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Manchester M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(24 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Manchester M33 3SS

Contact

Website	buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Manchester M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

47k at £1	Building Product Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,173
Cash	£15
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 46,998 (4 pages)
4 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 46,998 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2014	Termination of appointment of Robert Willan as a director (1 page)
29 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
29 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 46,998 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
30 June 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated director andrew lawson (1 page)
2 May 2008	Company name changed honeyhill holdings LIMITED\certificate issued on 09/05/08 (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
22 August 2005	Return made up to 17/08/05; full list of members (2 pages)
20 October 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
27 August 2003	Return made up to 17/08/03; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
7 November 2002	Full accounts made up to 30 March 2002 (7 pages)
6 November 2002	Director resigned (1 page)
29 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Full accounts made up to 31 March 2001 (7 pages)
22 August 2001	Return made up to 17/08/01; full list of members (7 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (2 pages)
14 November 2000	Full accounts made up to 2 May 2000 (8 pages)
14 November 2000	Full accounts made up to 2 May 2000 (8 pages)
25 August 2000	Return made up to 17/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
6 September 1999	Full accounts made up to 4 April 1999 (10 pages)
6 September 1999	Full accounts made up to 4 April 1999 (10 pages)
6 September 1999	Return made up to 17/08/99; full list of members (8 pages)
11 June 1999	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
11 September 1998	Return made up to 17/08/98; full list of members (9 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 February 1997	Full accounts made up to 31 May 1996 (13 pages)
22 January 1997	Registered office changed on 22/01/97 from: wesley gate 68-82 queens road reading berksire RG1 4BP (1 page)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
3 October 1996	Return made up to 17/08/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 31 May 1995 (14 pages)
29 September 1995	Return made up to 17/08/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 31 May 1994 (10 pages)