CONNAUGHT PLC
Overview
| Company Name | CONNAUGHT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03184319 |
| 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 PLC?
- (4525) /
- (7415) /
Where is CONNAUGHT PLC located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNAUGHT PLC?
| Company Name | From | Until |
|---|---|---|
| CONNAUGHT HOLDINGS LIMITED | May 29, 1996 | May 29, 1996 |
| BONDCO 611 LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for CONNAUGHT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for CONNAUGHT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 21 pages | WU15 | ||
Progress report in a winding up by the court | 20 pages | WU07 | ||
Progress report in a winding up by the court | 19 pages | WU07 | ||
Notice of removal of liquidator by court | 10 pages | WU14 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Insolvency filing Insolvency:liquidators annual progress report to 24/02/2017 | 17 pages | LIQ MISC | ||
Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 pages | LIQ MISC | ||
Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 pages | LIQ MISC | ||
Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2015 | 15 pages | LIQ MISC | ||
Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's progress report to Feb 25, 2014 | 25 pages | 2.24B | ||
Notice of a court order ending Administration | 1 pages | 2.33B | ||
Administrator's progress report to Feb 25, 2014 | 25 pages | 2.24B | ||
Notice of a court order ending Administration | 25 pages | 2.33B | ||
Administrator's progress report to Dec 12, 2013 | 24 pages | 2.24B | ||
Administrator's progress report to Dec 12, 2013 | 21 pages | 2.24B | ||
Administrator's progress report to Jun 12, 2013 | 21 pages | 2.24B | ||
Administrator's progress report to Jun 12, 2013 | 21 pages | 2.24B | ||
Administrator's progress report to Jun 12, 2013 | 21 pages | 2.24B | ||
Administrator's progress report to Dec 12, 2012 | 22 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 12, 2012 | 22 pages | 2.24B | ||
Who are the officers of CONNAUGHT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 140133020001 | ||||||
| HILL, Stephen Ronald | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | United Kingdom | British | 115233060001 | |||||
| ROSS, Timothy Stuart | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 33564830003 | |||||
| CRITCHLOW, Geoffrey David | Secretary | 24 Windsor Square EX8 1JY Exmouth Devon | British | 47908530001 | ||||||
| PEAGAM, Garry John | Secretary | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PIKE, David Kenneth | Secretary | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| WELLS, David Francis | Secretary | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| ALCOCK, Robert Harding | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 9764400003 | |||||
| BRANDON, John Robert | Director | 28 Marsh Lane Mill Hill NW7 4QP London | United Kingdom | British | 99584240001 | |||||
| DARKIN, Andrew | Director | Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon | United Kingdom | British | 137575700001 | |||||
| DAVIES, Mark Dingad | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 203044250004 | |||||
| EVANS, Terence Mervin | Director | The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset | British | 47913740001 | ||||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||
| MCNAUGHTON, Andrew Robert Paul | Director | Waddesdon Cottage 1 Grinstead Lane CM22 7QY Little Hallingbury Hertfordshire | British | 53282280004 | ||||||
| PEAGAM, Garry John | Director | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | England | British | 64426280002 | |||||
| PIKE, David Kenneth | Director | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| PRICE, Caroline Fiona | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 38883480011 | |||||
| SMITH, Richard David | Director | Horrells Idestone Longdown EX6 7BL Exeter Devon | British | 17374050001 | ||||||
| STANDING, Roger | Director | 63 Springwood Road TN21 8JX Heathfield East Sussex | British | 47913670001 | ||||||
| TINCKNELL, Mark William | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 4088810003 | |||||
| WELLS, David Francis | Director | Rosewood House Bakers Corner SN13 9SY Neston Wiltshire | British | 104366980001 | ||||||
| WILLIAMS, Anthony John | Director | Foresters Lodge School Lane Bawdsey IP12 3AR Woodbridge Suffolk | British | 81797450001 | ||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Does CONNAUGHT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A mortgage of shares agreement | Created On Nov 26, 2009 Delivered On Dec 01, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First equitable mortgage all the shares. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares agreement | Created On Nov 14, 2009 Delivered On Nov 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares including all related rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Nov 14, 2009 Delivered On Nov 24, 2009 | Outstanding | Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first equitable mortgage all shares see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 15, 2009 Delivered On Sep 21, 2009 | Outstanding | Amount secured £1,000.00 due or to become due from the company to the chargee | |
Short particulars Bank deposit of £1,000.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Aug 06, 2009 Delivered On Aug 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares and interest in the shares including all related rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Aug 06, 2009 Delivered On Aug 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Shares pledge | Created On Aug 06, 2009 Delivered On Aug 26, 2009 | Outstanding | Amount secured Each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Pledges and assigns to the security trustee its whole right title interest and benefit in and to the charged assets the shares being 100 shares of £1 each in the share capital of the company the dividends see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Jul 10, 2009 Delivered On Jul 23, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Share pledge | Created On Jul 10, 2009 Delivered On Jul 28, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its whole right, title interest and benefit in to the charged assets:the charged assets means the shares and all stocks being 100 ordinary shares of £1.00 each see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Jul 10, 2009 Delivered On Jul 23, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Scottish shares pledge | Created On Jul 10, 2009 Delivered On Jul 25, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole right title and interest in and to the charged assets being the 100 ordinary shares of £1 each in connaught property services (glasgow) limited and the related rights. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares agreement | Created On Oct 19, 2007 Delivered On Oct 31, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares and all interest in the shares including all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Share plegde agreement | Created On Aug 21, 2007 Delivered On Sep 05, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all stocks,shares,warrants,securitites,rights,money or property,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A security agreement | Created On Aug 17, 2007 Delivered On Aug 31, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A mortgage of shares agreement | Created On Aug 17, 2007 Delivered On Aug 31, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares owned by it (including all related rights). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Dec 13, 2006 Delivered On Dec 16, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 01, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured £1,000.00 due or to become due from the company to | |
Short particulars Charge of £1,000.00 deposit account and other monies due under a lease. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 17, 2004 Delivered On May 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On Aug 21, 2002 Delivered On Aug 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such sums together with interest and other amounts accruing on such sums for the time being standing to the credit of or allocated to the blocked or designated account number 00899263 of the company with the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On May 09, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of or allocated to the blocked or designated account number 00245061 of the company together with all the present and future right title and benefit of the company whatsoever in the deposit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On Mar 28, 2002 Delivered On Apr 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sums for the time being and from time to time standing to the credit of or allocated to the blocked or designated account number 00245061. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 19, 2000 Delivered On Dec 22, 2000 | 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
| ||||
Transactions
| ||||
| Debenture containing fixed and floating charges | Created On Nov 03, 2000 Delivered On Nov 10, 2000 | 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
| ||||
Transactions
| ||||
| Charge of deposit | Created On Jul 01, 1999 Delivered On Jul 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account desingation 21213201 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jun 26, 1996 Delivered On Jul 01, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CONNAUGHT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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