CONNECTPOINT GROUP LIMITED
Overview
| Company Name | CONNECTPOINT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03037031 |
| 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 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 Address | No |
What are the latest accounts for CONNECTPOINT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONNECTPOINT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY England on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Bradshaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from St. Johns Court 19B Quay Street Manchester Lancashire M3 3HN on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CONNECTPOINT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Stephen Philip | Secretary | Chelford Drive Kingsmead CW9 8XP Northwich 11 Cheshire | British | 134209180001 | ||||||
| HYDE, Rhoderick David | Director | 6 Greenacres WA6 6BU Frodsham Cheshire | United Kingdom | British | 46280600001 | |||||
| BATTERSBY, Steven | Secretary | 5 Applewood Firwood Park Chadderton OL9 9UD Oldham Lancashire | British | 104455620001 | ||||||
| HUTCHINSON, Rachel | Secretary | 8 Heritage Gardens Didsbury M20 5HJ Manchester Lancashire | British | 121922210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BATTERSBY, Steven | Director | 5 Applewood Firwood Park Chadderton OL9 9UD Oldham Lancashire | British | 104455620001 | ||||||
| BRADSHAW, Peter Nicholas | Director | Ladythorn Croft Drive East CH48 1LR Caldy Wirral | United Kingdom | British | 104455530001 | |||||
| CASEY, Robert Bernard | Director | Woodbine Cottage Dilworth Bottoms Longridge PR3 2ZP Preston Lancashire | United Kingdom | British | 38447530001 | |||||
| RODGERS, Stephen | Director | 8 Heritage Gardens Didsbury M20 5HJ Manchester Lancashire | England | British | 121922140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CONNECTPOINT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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