CONNOISSEUR PRODUCTS LIMITED
Overview
| Company Name | CONNOISSEUR PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02671438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNOISSEUR PRODUCTS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is CONNOISSEUR PRODUCTS LIMITED located?
| Registered Office Address | Little Park Hill White Hill Lane Bletchingley RH1 4QY Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNOISSEUR PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CONNOISSEUR GROUP LIMITED | Dec 16, 1991 | Dec 16, 1991 |
What are the latest accounts for CONNOISSEUR PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CONNOISSEUR PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 333 Chester Road New Oscott Sutton Coldfield B73 5BL* on Aug 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Nicola Ann Weeks-Taylor on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Alan Taylor on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of CONNOISSEUR PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Alan | Secretary | Little Park Hill White Hill Lane RH1 4QY Bletchingley | British | 7888540003 | ||||||
| TAYLOR, Stephen Alan | Director | Little Park Hill White Hill Lane RH1 4QY Bletchingley | England | British | 7888540003 | |||||
| WEEKS-TAYLOR, Nicola Ann | Director | Little Park Hill White Hill Lane RH1 4QY Bletchingley Surrey | England | British | 7888550003 | |||||
| MOTIVECREST COMPANY SECRETARIES LIMITED | Nominee Secretary | Ebc House Station Buildings Kew Road TW9 2NA Richmond Surrey England | 900001290001 | |||||||
| LAWRENCE, Mark | Director | 115a Stechford Lane B8 2AP Birmingham West Midlands | English | 28963660002 | ||||||
| MOTIVECREST COMPANY DIRECTORS LIMITED | Nominee Director | Ebc House Station Buildings Kew Road TW9 2NA Richmond Surrey E Ngland | 900001280001 |
Does CONNOISSEUR PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Feb 13, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured £11,500 due or to become due from the company to the chargee | |
Short particulars Deposit account containing the rent deposit of £11,500 (inc vat). See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 28, 1995 Delivered On Aug 18, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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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