CONNECTPOINT GROUP LIMITED

CONNECTPOINT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONNECTPOINT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03037031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECTPOINT GROUP LIMITED?

    • (9999) /

    Where is CONNECTPOINT GROUP LIMITED located?

    Registered Office Address
    6th Floor
    Number One First Street
    M15 4FN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTPOINT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CONNECTPOINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 26,666
    SH01

    Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY England on Nov 29, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Termination of appointment of Peter Bradshaw as a director

    1 pagesTM01

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

    5 pagesAR01

    Registered office address changed from St. Johns Court 19B Quay Street Manchester Lancashire M3 3HN on Mar 03, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages403a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 24/09/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of CONNECTPOINT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Stephen Philip
    Chelford Drive
    Kingsmead
    CW9 8XP Northwich
    11
    Cheshire
    Secretary
    Chelford Drive
    Kingsmead
    CW9 8XP Northwich
    11
    Cheshire
    British134209180001
    HYDE, Rhoderick David
    6 Greenacres
    WA6 6BU Frodsham
    Cheshire
    Director
    6 Greenacres
    WA6 6BU Frodsham
    Cheshire
    United KingdomBritish46280600001
    BATTERSBY, Steven
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    Secretary
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    British104455620001
    HUTCHINSON, Rachel
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    Secretary
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    British121922210001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BATTERSBY, Steven
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    Director
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    British104455620001
    BRADSHAW, Peter Nicholas
    Ladythorn
    Croft Drive East
    CH48 1LR Caldy
    Wirral
    Director
    Ladythorn
    Croft Drive East
    CH48 1LR Caldy
    Wirral
    United KingdomBritish104455530001
    CASEY, Robert Bernard
    Woodbine Cottage
    Dilworth Bottoms Longridge
    PR3 2ZP Preston
    Lancashire
    Director
    Woodbine Cottage
    Dilworth Bottoms Longridge
    PR3 2ZP Preston
    Lancashire
    United KingdomBritish38447530001
    RODGERS, Stephen
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    Director
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    EnglandBritish121922140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CONNECTPOINT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 19, 2006
    Delivered On Apr 25, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See the mortgage charge document for full details. Fixed charge over all rental income and.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 2006Registration of a charge (395)
    • Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)

    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