CONNECT VEHICLE TECHNOLOGY LIMITED

Overview

Company Name	CONNECT VEHICLE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02261114
Jurisdiction	England/Wales
Date of Creation	May 23, 1988
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of CONNECT VEHICLE TECHNOLOGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONNECT VEHICLE TECHNOLOGY LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of CONNECT VEHICLE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
HENSBY (COMMERCIALS) LIMITED	Apr 16, 1991	Apr 16, 1991
CONNECT EUROPE LIMITED	Jun 10, 1988	Jun 10, 1988
SOVSHELFCO (NO. 9) LIMITED	May 23, 1988	May 23, 1988

What are the latest accounts for CONNECT VEHICLE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CONNECT VEHICLE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2022

Application to strike the company off the register

1 pages

DS01

Jan 12, 2022

Total exemption full accounts made up to Sep 30, 2021

6 pages

Jan 04, 2022

Confirmation statement made on Dec 28, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Registered office address changed from C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 02, 2021

1 pages

AD01

Nov 01, 2021

Appointment of Mr Michael Robert Furnival as a director on Oct 31, 2021

2 pages

AP01

Nov 01, 2021

Appointment of Mr Robert Alain Fast as a director on Oct 31, 2021

2 pages

AP01

Nov 01, 2021

Termination of appointment of Alan Steers as a director on Oct 31, 2021

1 pages

TM01

Nov 01, 2021

Termination of appointment of Sarah Marsden as a secretary on Oct 31, 2021

1 pages

TM02

Sep 24, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Mar 25, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Dec 30, 2020

Confirmation statement made on Dec 28, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Full accounts made up to Sep 30, 2019

8 pages

Dec 31, 2019

Confirmation statement made on Dec 28, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Full accounts made up to Sep 30, 2018

8 pages

Dec 31, 2018

Confirmation statement made on Dec 28, 2018 with no updates

3 pages

CS01

Jul 11, 2018

Registered office address changed from West End Approach Bruntcliffe Road Morley West Yorkshire LS27 0NB to C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB on Jul 11, 2018

1 pages

AD01

Feb 02, 2018

Full accounts made up to Sep 30, 2017

8 pages

Dec 28, 2017

Confirmation statement made on Dec 28, 2017 with no updates

3 pages

CS01

Jan 03, 2017

Confirmation statement made on Dec 28, 2016 with updates

5 pages

CS01

Dec 29, 2016

Full accounts made up to Sep 30, 2016

9 pages

Feb 03, 2016

Secretary's details changed for Sarah Thacker on Feb 03, 2016

1 pages

CH03

Jan 13, 2016

Full accounts made up to Sep 30, 2015

9 pages

Jan 08, 2016

Annual return made up to Dec 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 82,941	SH01

View All Filings

Who are the officers of CONNECT VEHICLE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAST, Robert Alain 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England	Oct 31, 2021		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England	Netherlands	American	1956-12	89843360002
FURNIVAL, Michael Robert 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England	Oct 31, 2021		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England	United Kingdom	British	1963-4	199461480001
BOOTH, Alan 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	Jan 12, 2001	Aug 06, 2001	Secretary	54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire		British		74128370001
CALLEAR, David James Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	Aug 04, 1999	Jan 12, 2001	Secretary	Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk		British		41483090001
COLLINS, John Wilfred James The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire	Jul 26, 1993	Jun 03, 1994	Secretary	The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire		British		2074480001
JOB, Michael Nicholas North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire	Jun 30, 1997	Aug 04, 1999	Secretary	North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire		British		81696930001
MARSDEN, Sarah 15 Aspen Close Gomersal BD19 4NY Cleckheaton West Yorkshire	Aug 14, 2007	Oct 31, 2021	Secretary	15 Aspen Close Gomersal BD19 4NY Cleckheaton West Yorkshire		British		123943660005
STEERS, Adam John 27 Hawthorne Way Shelley HD8 8PX Huddersfield Yorkshire	Jan 24, 2002	Aug 14, 2007	Secretary	27 Hawthorne Way Shelley HD8 8PX Huddersfield Yorkshire		British		74128380002
STEERS, Alan Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield	Aug 06, 2001	Jan 24, 2002	Secretary	Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield		British		77625030001
STEERS, Alan Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield	Jun 03, 1994	Jun 30, 1997	Secretary	Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield		British		77625030001
WRIGHT, Paul Reginald Snowberry Mill Lane YO2 1TZ Acaster Malbis North Yorkshire		Jul 26, 1993	Secretary	Snowberry Mill Lane YO2 1TZ Acaster Malbis North Yorkshire		British		40283470001
ANDERSON, Alexander Campbell Kaitness Hemp Lane Wigginton HP23 6HE Tring Hertfordshire	Feb 17, 1994	Jun 03, 1994	Director	Kaitness Hemp Lane Wigginton HP23 6HE Tring Hertfordshire		British	1954-12	43710680001
AVEYARD, Peter 15 Gladstone Terrace Morley LS27 9LE Leeds West Yorkshire	Jun 03, 1994	Oct 31, 1997	Director	15 Gladstone Terrace Morley LS27 9LE Leeds West Yorkshire		British	1953-6	39033720001
BOOTH, Alan 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	Jan 12, 2001	Aug 06, 2001	Director	54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	England	British	1948-6	74128370001
CALLEAR, David James Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	Jun 03, 1994	Jan 12, 2001	Director	Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	England	British	1954-1	41483090001
CALLEAR, David James Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk		Jul 26, 1993	Director	Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk	England	British	1954-1	41483090001
EVANS, Marshall Owen Warwick House 47 Stewkley Road Wing LU7 0NJ Leighton Buzzard Bedfordshire	Feb 17, 1994	Jun 03, 1994	Director	Warwick House 47 Stewkley Road Wing LU7 0NJ Leighton Buzzard Bedfordshire	United Kingdom	British	1953-2	42930970001
EVELEIGH, Brendan Koningin Emmalaan 13 1405 Cj Bussum FOREIGN The Netherlands	Jul 26, 1993	Mar 09, 1994	Director	Koningin Emmalaan 13 1405 Cj Bussum FOREIGN The Netherlands		British	1951-7	35859570001
JOB, Michael Nicholas North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire	Jun 30, 1997	Aug 04, 1999	Director	North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire	England	British	1949-9	81696930001
STEERS, Alan Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield	Jun 03, 1994	Oct 31, 2021	Director	Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield	United Kingdom	British	1950-5	77625030001
VAN HULTEN, Jacoba Christina Maria Bladstraat 37 Utrecht 3572 Hv FOREIGN Netherlands	Jul 26, 1993	Feb 17, 1994	Director	Bladstraat 37 Utrecht 3572 Hv FOREIGN Netherlands		Dutch	1966-2	54852860001
VAN NIEUWKERK, Jan Robert Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands	Feb 17, 1994	Jun 03, 1994	Director	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands		Dutch	1953-8	38219260001
WRIGHT, Paul Reginald Snowberry Mill Lane YO2 1TZ Acaster Malbis North Yorkshire		Jul 26, 1993	Director	Snowberry Mill Lane YO2 1TZ Acaster Malbis North Yorkshire		British	1938-4	40283470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT VEHICLE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steers Group Limited

Apr 06, 2016

West End Approach

Morley

LS27 0NB Leeds

C/O Eurotrail Uk Limited

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02891333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONNECT VEHICLE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to a composite guarantee and debenture	Created On Feb 12, 1998 Delivered On Feb 24, 1998	Satisfied	Amount secured All moneys due or to become due from east yorkshireman trucks limited and/or any principal debtor (as defined therein) to the chargee under or pursuant to the facility agreement and/or the second debenture and/or the lease (as defined therein)
	Short particulars As defined in the original debenture dated 3/6/94. 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 Tip Europe Limited
	Transactions Feb 24, 1998Registration of a charge (395) May 14, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 30, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreement the debenture and the lease (as defined therein)
	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 Tip Europe Limited
	Transactions Jul 15, 1994Registration of a charge (395) Jul 13, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 03, 1994 Delivered On Jun 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over its goodwill benefit of any licences all patents patent applications inventions trde marks trade names registered designs copyrights know how and any other intellectual property rights. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1994Registration of a charge (395) Sep 24, 2021Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jun 03, 1994 Delivered On Jun 13, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility agreement and/or the debenture and/or the lease (all as defined)
	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 Tip Europe Limited
	Transactions Jun 13, 1994Registration of a charge (395) May 14, 1999Statement 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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