CONNAUGHT ST.MICHAELS LIMITED
Overview
| Company Name | CONNAUGHT ST.MICHAELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00854586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNAUGHT ST.MICHAELS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONNAUGHT ST.MICHAELS LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNAUGHT ST.MICHAELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CONNAUGHT ST.MICHAELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Apr 08, 2009 | 2 pages | CH04 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Apr 08, 2009 | 2 pages | CH04 | ||||||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of CONNAUGHT ST.MICHAELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westmionster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| CRAIG WALLER, Gregory Mark | Secretary | 61 Bromley Road BR3 5PA Beckenham Kent | British | 84328650001 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | Company Secretary | 55869510002 | |||||||||
| MASON, Robert | Secretary | 9 Hillgrounds Road Kempston MK42 8QH Bedford Bedfordshire | British | 2282240001 | ||||||||||
| WILKINS, Christopher David | Secretary | Halcyon House 76 St Albans Road Codicote SG4 8UU Hitchin Hertfordshire | British | Director And Chartered Surveyor | 7298220002 | |||||||||
| BATTYE WIMPENNY & DAWSON LIMITED | Secretary | Quayside House Canal Wharf LS11 5PU Leeds | 9767320002 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Christopher | Director | Dean House Farm Dean House Lane, Stainland HX4 9LG Halifax Yorkshire | United Kingdom | British | Company Director | 88420110004 | ||||||||
| BURNS, Michael Hamer | Director | The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire | England | British | Director | 43863650001 | ||||||||
| COYLE, Robert Charles | Director | 71 Victoria Street SW1H 0XA London | British | Director | 72913450002 | |||||||||
| COYLE, Robert Charles | Director | 4 Priory Close RH4 3BG Dorking Surrey | British | Director | 72913450001 | |||||||||
| CRYER, Charles | Director | 112 Mallinson Road Battersea SW11 1BN London | British | Finance Director | 88082980002 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| MASON, Robert | Director | 9 Hillgrounds Road Kempston MK42 8QH Bedford Bedfordshire | British | Company Registrar | 2282240001 | |||||||||
| MONTAGU, Howard Alan | Director | Park Hall Road RH2 9LH Reigate 8 Surrey | British | Finance Director | 116133160001 | |||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 | ||||||||
| WILKINS, John Keith | Director | Arlington House Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | England | British | Company Registrar | 2282250002 | ||||||||
| WRAGG, Jonathan Peter | Director | Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire | England | British | Director | 66863530002 |
Does CONNAUGHT ST.MICHAELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 20, 1989 Delivered On Aug 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of guarantee and indemnity dated 22/2/89 and this charge | |
Short particulars L/H csm house, victoria street, lutm, bedfordshire, title no bd 128920. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 06, 1989 Delivered On Apr 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0