CONNILL LIMITED

Overview

Company Name	CONNILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01437973
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1979
Date of Cessation	Apr 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONNILL LIMITED?

(7499) /

Where is CONNILL LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CONNILL LIMITED?

Previous Company Names
Company Name	From	Until
LINCOLN HANNAH LIMITED	Dec 31, 1981	Dec 31, 1981
SWANPEARL LIMITED	Jul 18, 1979	Jul 18, 1979

What are the latest accounts for CONNILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CONNILL LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jan 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 29, 2010

Registered office address changed from Number One Southwark Bridge London SE1 9HL on Jul 29, 2010

2 pages

AD01

Jul 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2010

Declaration of solvency

3 pages

4.70

Jul 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2010	LRESSP

Jul 02, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 20,000	SH01

Jul 02, 2010

Director's details changed for Giovanni Stoppiello on May 15, 2010

2 pages

CH01

Jul 01, 2010

Secretary's details changed for Alison Mary Fortescue on May 15, 2010

1 pages

CH03

May 14, 2010

legacy

3 pages

MG02

Jun 19, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

3 pages

363a

May 11, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 11, 2008

legacy

3 pages

363a

Apr 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 26, 2007

legacy

6 pages

363s

Jun 08, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 01, 2007

legacy

2 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Jun 20, 2006

legacy

6 pages

363s

Jun 20, 2006

legacy

pages

363(288)

May 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 20, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of CONNILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTESCUE, Alison Mary Baker Street W1U 7EU London 55	Oct 31, 2003		Secretary	Baker Street W1U 7EU London 55		British		74955570002
STOPPIELLO, Giovanni Baker Street W1U 7EU London 55	Jun 16, 2009		Director	Baker Street W1U 7EU London 55	England	British	1971-10	105330200001
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent	Oct 12, 1994	Aug 18, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British		7332320001
BOSSEY, Kelvin Charles Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey	Aug 18, 1995	Jan 22, 1999	Secretary	Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey		British		12989220003
GORDON, John 54 Brunswick Gardens W8 4AN London		Oct 12, 1994	Secretary	54 Brunswick Gardens W8 4AN London		British		32801950001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Jan 22, 1999	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
BEATTIE, James Elliot Fir Trees High Street TN15 0AG Sevenoaks Kent		Oct 01, 1993	Director	Fir Trees High Street TN15 0AG Sevenoaks Kent		British	1928-5	70885370001
BOSSEY, Kelvin Charles Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey	Mar 11, 1996	Jan 22, 1999	Director	Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey	England	British	1954-5	12989220003
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London	Jan 30, 1998	Oct 01, 1998	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	64264520004
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London	Oct 12, 1994	Dec 31, 1994	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	9970260002
GORDON, John 54 Brunswick Gardens W8 4AN London		Jul 14, 1995	Director	54 Brunswick Gardens W8 4AN London		British	1952-9	32801950001
HALL, David James 33 Cheyne Avenue South Woodford E18 2DP London	Jul 14, 1995	Mar 11, 1996	Director	33 Cheyne Avenue South Woodford E18 2DP London		British	1943-8	9806710001
KING, John 22 Park Road TW10 6NS Richmond Surrey	Oct 01, 1998	Jan 22, 1999	Director	22 Park Road TW10 6NS Richmond Surrey		Usa	1950-7	60883340001
LEACH, Graham Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey	Jan 22, 1999	Apr 30, 2007	Director	Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey		British	1953-8	55922930001
LEVIN, Dan 11 St Johns Wood Terrace NW8 6JJ London		Oct 12, 1994	Director	11 St Johns Wood Terrace NW8 6JJ London		British	1945-9	6481680001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex	Oct 12, 1994	Jan 30, 1998	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	9806700005
REYNOLDS, Stephen Paul 1 Flatwood Noble Tree Road TW11 8ND Hildenborough Kent		Oct 12, 1994	Director	1 Flatwood Noble Tree Road TW11 8ND Hildenborough Kent	United Kingdom	British	1955-5	54899660001
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	Apr 30, 2007	Jun 16, 2009	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	95475630001

View Detailed Information on Officers and People with Significant Control

Does CONNILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 1993 Delivered On May 25, 1993	Satisfied	Amount secured All moneys due or to become due from the company to the chargee (as custodian for apax 1V and apax ventures 1V international partners LP) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Apax Funds Nominees Limited(As Custodian for Apax Ventures 1V and Apax Ventures 1V International Partners LP)
	Transactions May 25, 1993Registration of a charge (395) Sep 22, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Oct 02, 1992Registration of a charge (395) May 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 30, 1992 Delivered On Apr 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1992Registration of a charge (395) Jul 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89 worship street l/b of hackney.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1989Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M27). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1984Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONNILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2011	Dissolved on
Jul 20, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 20, 2010

View Detailed Information on Insolvency Cases

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.
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