CONNAUGHT PARTNERSHIPS LTD

Overview

Company Name	CONNAUGHT PARTNERSHIPS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01838150
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984
Date of Cessation	May 05, 2020

Summary

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

What is the purpose of CONNAUGHT PARTNERSHIPS LTD?

(4525) /

Where is CONNAUGHT PARTNERSHIPS LTD located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT PARTNERSHIPS LTD?

Previous Company Names
Company Name	From	Until
CONNAUGHT PROPERTY SERVICES LTD	Jan 05, 2000	Jan 05, 2000
CONNAUGHT GROUP LIMITED	Dec 29, 1999	Dec 29, 1999
CONNAUGHT SOUTHERN LIMITED	Mar 11, 1985	Mar 11, 1985
FORKRIVER LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for CONNAUGHT PARTNERSHIPS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT PARTNERSHIPS LTD?

Filings
Date	Description	Document	Type
May 05, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 05, 2020	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Apr 06, 2019	Liquidators' statement of receipts and payments to Mar 04, 2019	24 pages	LIQ03

Jul 23, 2018	Insolvency filing Insolvency:notice of release of liquidator richard heis 22/1/18	4 pages	LIQ MISC

Apr 17, 2018	Liquidators' statement of receipts and payments to Mar 04, 2018	22 pages	LIQ03

Jan 10, 2018	Removal of liquidator by court order	10 pages	LIQ10

Dec 19, 2017	Appointment of a voluntary liquidator	1 pages	600

May 17, 2017	Liquidators' statement of receipts and payments to Mar 04, 2017	25 pages	4.68

Dec 19, 2016	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Oct 26, 2016	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	1 pages	LIQ MISC

Sep 30, 2016	Resignation of a liquidator	18 pages	4.33

Aug 19, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	11 pages	LIQ MISC OC

Aug 19, 2016	Resignation of a liquidator	1 pages	4.33

May 10, 2016	Liquidators' statement of receipts and payments to Mar 04, 2016	21 pages	4.68

May 13, 2015	Liquidators' statement of receipts and payments to Mar 04, 2015	19 pages	4.68

Apr 08, 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015	2 pages	AD01

Sep 02, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

May 08, 2014	Liquidators' statement of receipts and payments to Mar 04, 2014	18 pages	4.68

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 04, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of CONNAUGHT PARTNERSHIPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Peter 34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	Sep 01, 1997		Director	34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	United Kingdom	British	1964-8	25379730002
WELLS, David Francis Canada Square Canary Wharf E14 5GL London 15	Apr 01, 2005		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1967-5	104366980002
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146797250001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Aug 30, 1994	Jun 21, 2001	Secretary	24 Windsor Square EX8 1JY Exmouth Devon		British		47908530001
HIDGLEY, Paul Frank Newhaven Coldwell Lane EX12 Axmouth Seaton Devon		Aug 30, 1994	Secretary	Newhaven Coldwell Lane EX12 Axmouth Seaton Devon		British		24801280001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jun 21, 2001	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
ANDREWS, Stephen 1 Burleigh Park KT11 2DU Cobham Surrey	Jan 23, 2008	May 31, 2010	Director	1 Burleigh Park KT11 2DU Cobham Surrey	England	British	1971-3	127799790001
BRAY, Iain Richard 198 Banbury Road CV37 7HX Stratford Upon Avon Warwickshire	Sep 20, 2005	Sep 03, 2010	Director	198 Banbury Road CV37 7HX Stratford Upon Avon Warwickshire	England	British	1965-9	154064760001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Sep 17, 1996	Jun 21, 2001	Director	24 Windsor Square EX8 1JY Exmouth Devon		British	1954-12	47908530001
DARKIN, Andrew Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon	Jul 02, 1996	Jun 01, 2007	Director	Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon	United Kingdom	British	1959-11	137575700001
DAVIES, Mark Dingad Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	Mar 04, 2005	Feb 01, 2010	Director	Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	England	British	1960-10	203044250004
DUCKER, Jackie 10 Avenue Road SO22 5AQ Winchester Hampshire	Sep 11, 1997	Mar 18, 2003	Director	10 Avenue Road SO22 5AQ Winchester Hampshire		British	1967-2	57381410002
EVANS, Terence Mervin The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset	Jul 02, 1996	Nov 09, 2000	Director	The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset		British	1951-6	47913740001
FLINT, Andrew Michael Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon	Nov 20, 1996	Dec 06, 1999	Director	Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon		British	1946-3	68436270001
FLINT, Andrew Michael Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon		Nov 01, 1991	Director	Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon		British	1946-3	68436270001
HANCOCK, Timothy John 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	Jun 13, 2006	Mar 18, 2010	Director	82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	England	British	1961-8	96124860001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Sep 01, 2006	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
MIDGLEY, Paul Frank Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		Nov 01, 1991	Director	Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		British	1947-6	68851460001
OLDBURY, Stephen James 20 Stanley Avenue Chiswell Green AL2 3AB St Albans Hertfordshire	Mar 17, 2003	May 12, 2006	Director	20 Stanley Avenue Chiswell Green AL2 3AB St Albans Hertfordshire	England	British	1955-1	126379060001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	May 01, 2000	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
QUINN, Derek Anthony 26 Effingham Road St Andrews BS6 5BJ Bristol	Sep 01, 1999	Mar 18, 2003	Director	26 Effingham Road St Andrews BS6 5BJ Bristol		British	1965-4	72848250001
ROBERTS, Michael John Kibbear Cottage Kibbear Trull TA3 7LN Taunton Somerset	Sep 01, 1999	Feb 29, 2008	Director	Kibbear Cottage Kibbear Trull TA3 7LN Taunton Somerset	United Kingdom	British	1960-5	66622050001
SMITH, Richard David Horrells Idestone Longdown EX6 7BL Exeter Devon	Mar 05, 1996	Jul 02, 1997	Director	Horrells Idestone Longdown EX6 7BL Exeter Devon		British	1951-10	17374050001
SPRIGINGS, Ian Campbell Mead Cottage Crowhurst Road Catsfield TN33 9BT Battle East Sussex England	Nov 20, 1996	Aug 13, 2010	Director	Mead Cottage Crowhurst Road Catsfield TN33 9BT Battle East Sussex England	England	British	1958-5	50610680001
STANDING, Roger Broomwood Farmhouse Trolliloes Lane Cowbeech BN27 4QR Hailsham East Sussex	Jul 02, 1996	Jul 31, 2008	Director	Broomwood Farmhouse Trolliloes Lane Cowbeech BN27 4QR Hailsham East Sussex		British	1948-3	47913670002
STEELE, Andrew Philip Westering 8 Five Bells TA23 0HZ Watchet Somerset	Mar 15, 2002	Mar 07, 2005	Director	Westering 8 Five Bells TA23 0HZ Watchet Somerset	United Kingdom	British	1964-6	179702030008
TINCKNELL, Angela Southdown Salcombe Hill EX10 0NY Sidmouth Devon		Jul 02, 1996	Director	Southdown Salcombe Hill EX10 0NY Sidmouth Devon		British	1940-4	24801290001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon		Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
TINCKNELL, William Charles Southdown Salcombe Hill EX10 0NY Sidmouth Devon		Jul 02, 1996	Director	Southdown Salcombe Hill EX10 0NY Sidmouth Devon		British	1935-7	4088850001

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT PARTNERSHIPS LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
A security agreement	Created On Aug 17, 2007 Delivered On Aug 31, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
	Transactions Aug 31, 2007Registration of a charge (395)
Rent deposit deed	Created On Apr 10, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £20,204.92 (being equivalent of 3 months of the rents plus vat) or such greater sum (equivalent to 3 months of the rents plus vat from time to time).
	Persons Entitled Highgate Properties Limited
	Transactions Apr 13, 2007Registration of a charge (395)
Guarantee & debenture	Created On Dec 13, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
	Transactions Dec 16, 2006Registration of a charge (395) Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
Account legal charge	Created On Oct 27, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All amounts sitting to the credit of account number 06025288. see the mortgage charge document for full details.
	Persons Entitled Ebury Contracting Limited
	Transactions Nov 15, 2006Registration of a charge (395)
Debenture	Created On May 17, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions May 20, 2004Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2000 Delivered On Dec 22, 2000	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 Hsbc Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 2000 Delivered On Nov 10, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2000Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 07, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All the company's obligations to the bank of ceylon under a lease dated 7 august 1997
	Short particulars By way of first legal charge the sum of £9,450 ("the deposit") standing to the credit of a deposit account in the bank's name at such clearing bank as it may in its absolute discretion determine.
	Persons Entitled Bank of Ceylon
	Transactions Aug 21, 1997Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1995 Delivered On Jul 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 6 pickering street armley leeds t/n wyk 295189. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1995Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1994 Delivered On Sep 08, 1994	Satisfied	Amount secured All monies due or to become due from connaught group limited to the chargee on any account whatsoever under the provisions of the legal charge
	Short particulars Freehold property known as 109/111 east reech, taunton, somerset together with all fixtures and fittings and the benefit of all rights licences and the goodwill in relation to the business.
	Persons Entitled Midland Bank PLC
	Transactions Sep 08, 1994Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 15, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 102 finlay road gloucester t/n gl 69467.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1993Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1990 Delivered On Jun 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 16 tolworth rise south surbiton kingston-upon-thames greater london.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1990Registration of a charge Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 27A tradescent road, london SW8 title no sgl 440185.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1988Registration of a charge Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 18, 1985 Delivered On Nov 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking all property & assets present & future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1985Registration of a charge Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONNAUGHT PARTNERSHIPS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Administration started
Mar 05, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 05, 2013
Richard Heis Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Mar 05, 2013
David James Costley-Wood One Snow Hill Snow Hill Queensway B4 6GM Birmingham	practitioner	One Snow Hill Snow Hill Queensway B4 6GM Birmingham	Mar 05, 2013
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 05, 2013

Date	Type
Mar 05, 2013	Commencement of winding up
May 05, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Heis Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Mar 05, 2013	Nov 20, 2017
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 05, 2013	Jul 29, 2016
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 05, 2013	Sep 05, 2016
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 05, 2013
Paul Nicholas Dumbell 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Nov 20, 2017

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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