CONNAUGHT GROUP LTD

Overview

Company Name	CONNAUGHT GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02341461
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1989
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 GROUP LTD?

(9999) /

Where is CONNAUGHT GROUP LTD located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF5TZ Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT GROUP LTD?

Previous Company Names
Company Name	From	Until
CONNAUGHT PROPERTY SERVICES LIMITED	Jul 20, 1998	Jul 20, 1998
CONNAUGHT CONSTRUCTION (SW) LIMITED	Sep 23, 1994	Sep 23, 1994
CONNAUGHT SERVICES LIMITED	Sep 20, 1991	Sep 20, 1991
CONNAUGHT SOUTHERN SERVICES LIMITED	Aug 03, 1989	Aug 03, 1989
NUDLIP LIMITED	Jan 31, 1989	Jan 31, 1989

What are the latest accounts for CONNAUGHT GROUP LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT GROUP 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

Jul 13, 2010

Appointment of Mr David Francis Wells as a director

2 pages

AP01

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

Feb 09, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 100	SH01

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Aug 17, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

3 pages

363a

Jan 27, 2009

legacy

1 pages

353

Jan 26, 2009

legacy

1 pages

287

Jan 13, 2009

Accounts made up to Aug 31, 2008

6 pages

Oct 31, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

Jan 22, 2008

legacy

2 pages

363a

Jan 03, 2008

Accounts made up to Aug 31, 2007

6 pages

Oct 16, 2007

legacy

1 pages

288c

Feb 21, 2007

Accounts made up to Aug 31, 2006

6 pages

Jan 22, 2007

legacy

2 pages

363a

Jan 20, 2007

legacy

2 pages

403a

Jan 23, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CONNAUGHT GROUP 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		146795350001
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
MIDGUEY, Paul Frank Newhaven Coldwell Lane Axmouth E12 4AJ Seaton Devon		Aug 30, 1994	Secretary	Newhaven Coldwell Lane Axmouth E12 4AJ Seaton Devon		British		24797100001
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
EVANS, Belinda Muriel The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset		Jul 02, 1996	Director	The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset		British	1951-3	24797110001
EVANS, Terence Mervin The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset		Apr 01, 2005	Director	The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset		British	1951-6	47913740001
MIDGLEY, Paul Frank Newhaven Coldwell Lane EX14 4AJ Axmouth Devon	Feb 26, 1992	Jul 02, 1996	Director	Newhaven Coldwell Lane EX14 4AJ Axmouth Devon		British	1947-6	68851460001
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	Feb 26, 1992	Jul 02, 1996	Director	Southdown Salcombe Hill EX10 0NY Sidmouth Devon		British	1935-7	4088850001
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF5TZ Exeter Connaught House Devon	Jul 08, 2010	Dec 01, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF5TZ Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Jun 29, 2001 Delivered On Jul 04, 2001	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 Jul 04, 2001Registration of a charge (395) Jan 20, 2007Statement 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 reach 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)
Debenture	Created On Apr 30, 1990 Delivered On May 04, 1990	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 Royal Bank of Scotland PLC
	Transactions May 04, 1990Registration of a charge Sep 04, 1992Statement 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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