CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD

Overview

Company Name	CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02172017
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987
Date of Cessation	Mar 29, 2011

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 INTEGRATED WORKSPACE SOLUTIONS LTD?

(7414) /

Where is CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
CONNAUGHT FACILITIES LTD	Feb 22, 1999	Feb 22, 1999
CONNAUGHT FM LIMITED	Sep 17, 1998	Sep 17, 1998
CONNAUGHT BUILDING SERVICES LIMITED	Jul 20, 1998	Jul 20, 1998
CONNAUGHT SOUTHERN LIMITED	Aug 16, 1991	Aug 16, 1991
CONNAUGHT SOUTHERN PROTECTION LIMITED	Mar 30, 1989	Mar 30, 1989
CONNAUGHT EXTERNAL REFURBISHMENT LIMITED	Oct 27, 1987	Oct 27, 1987
FALCONSWEEP LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Nov 29, 2010

Termination of appointment of Darren Frost as a director

1 pages

TM01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Jul 13, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 2	SH01

Jul 12, 2010

Director's details changed for Darren Frost on Jun 30, 2010

2 pages

CH01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/03/2010	RES13

May 17, 2010

Accounts for a dormant company made up to Aug 31, 2009

7 pages

Nov 10, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Aug 17, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

4 pages

363a

Jan 13, 2009

Accounts made up to Aug 31, 2008

6 pages

Oct 28, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

Jul 01, 2008

legacy

4 pages

363a

Apr 01, 2008

legacy

1 pages

288c

Jan 03, 2008

Accounts made up to Aug 31, 2007

6 pages

Oct 16, 2007

legacy

1 pages

288c

Jul 16, 2007

legacy

2 pages

363a

May 17, 2007

legacy

1 pages

403a

Feb 21, 2007

Accounts made up to Aug 31, 2006

6 pages

View All Filings

Who are the officers of CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 01, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146826590001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Nov 30, 1994	Jun 21, 2001	Secretary	24 Windsor Square EX8 1JY Exmouth Devon		British		47908530001
MIDGLEY, Paul Frank Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		Nov 30, 1994	Secretary	Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		British		68851460001
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
BROWN, Graham Alfred 2 Spencer Road HP21 7LR Aylesbury Buckinghamshire	Mar 01, 1993	Jun 15, 1994	Director	2 Spencer Road HP21 7LR Aylesbury Buckinghamshire		British	1945-7	27991580001
CRITCHLOW, Geoffrey David 24 Windsor Square EX8 1JY Exmouth Devon	Sep 01, 1999	Nov 09, 2000	Director	24 Windsor Square EX8 1JY Exmouth Devon		British	1954-12	47908530001
FLINT, Andrew Michael Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon		Jul 02, 1996	Director	Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon		British	1946-3	68436270001
FRENCH, Gillian 10 Rainsborough Chase Cox Green SL6 3BL Maidenhead Berkshire	Apr 01, 1999	Nov 09, 2000	Director	10 Rainsborough Chase Cox Green SL6 3BL Maidenhead Berkshire		British	1957-11	71068540001
FROST, Darren Richard 16 Thornton Avenue Warsash SO31 9FJ Southampton Hants	Jun 11, 2002	Nov 29, 2010	Director	16 Thornton Avenue Warsash SO31 9FJ Southampton Hants	England	British	1968-2	167317400001
GLEAVE, Gavin John RH10	Sep 01, 2003	Feb 27, 2004	Director	RH10	United Kingdom	British	1966-12	96621620001
MANNING, Andrew Griffin Elm House 113 Brent Street,Brent Knoll TA9 4EH Highbridge Somerset	Nov 09, 2000	Sep 01, 2003	Director	Elm House 113 Brent Street,Brent Knoll TA9 4EH Highbridge Somerset	United Kingdom	British	1965-12	72977820001
MIDGLEY, Paul Frank Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		Nov 30, 1994	Director	Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		British	1947-6	68851460001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Nov 08, 2000	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
POWELL, Mark 10 Comfrey Close BA14 0XP Trowbridge Wiltshire	Aug 16, 1999	Dec 11, 2000	Director	10 Comfrey Close BA14 0XP Trowbridge Wiltshire		British	1961-6	66006220001
QUINN, Derek Anthony 26 Effingham Road St Andrews BS6 5BJ Bristol	Jun 11, 2002	Jan 24, 2005	Director	26 Effingham Road St Andrews BS6 5BJ Bristol		British	1965-4	72848250001
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
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Dec 01, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
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 containing fixed and floating charges	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2000Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 11, 1999	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 Midland Bank PLC
	Transactions Aug 11, 1999Registration of a charge (395) Aug 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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