CONNAUGHT QUARRIES LIMITED
Overview
| Company Name | CONNAUGHT QUARRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02607680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 QUARRIES LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONNAUGHT QUARRIES LIMITED located?
| Registered Office Address | C/O GUARDIAN BUSINESS RECOVERY 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNAUGHT QUARRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1577 LIMITED | May 03, 1991 | May 03, 1991 |
What are the latest accounts for CONNAUGHT QUARRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for CONNAUGHT QUARRIES LIMITED?
| Annual Return |
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What are the latest filings for CONNAUGHT QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Receiver's abstract of receipts and payments to Feb 11, 2015 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jan 27, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jul 27, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 27, 2014 | 2 pages | 3.6 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Jan 20, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD* on May 28, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CONNAUGHT QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| DE BENHAM CROSSWELL, John Alfred, Colonel | Director | The Grange South Hay Kingsley GU35 9NR Bordon Hampshire | England | British | Co Director | 36863250002 | ||||||||
| SAINES, Deborah Jane | Secretary | 52 Rushfield Road GU33 7LP Liss Hampshire | British | 71585630001 | ||||||||||
| SAINES, Deborah Jane | Secretary | 22 Spitalfields Road GU34 2DU Alton Hampshire | British | 12249070001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does CONNAUGHT QUARRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Sep 20, 2007 Delivered On Sep 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & buildings at chapel farm oakhanger selborne alton t/n SH12439 and SH10557. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does CONNAUGHT QUARRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 |
| Creditors voluntary liquidation |
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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. - license: CC0