CONNTROL LTD

Overview

Company Name	CONNTROL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03871054
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNTROL LTD?

(7414) /

Where is CONNTROL LTD located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of CONNTROL LTD?

Previous Company Names
Company Name	From	Until
CLAIMSERVE LIMITED	Mar 08, 2002	Mar 08, 2002
CONNSULT LTD	Sep 25, 2001	Sep 25, 2001
CONNTROL LIMITED	May 24, 2001	May 24, 2001
PROFECTUS GROUP LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest filings for CONNTROL LTD?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

Apr 16, 2010

Full accounts made up to Aug 31, 2009

16 pages

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 04, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2009	Statement of capital on Nov 04, 2009 Capital: GBP 4,000	SH01

Aug 25, 2009

legacy

8 pages

395

Aug 17, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

403a

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2009

legacy

10 pages

395

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 19, 2009

Full accounts made up to Aug 31, 2008

18 pages

Oct 31, 2008

legacy

4 pages

363a

Oct 31, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

Mar 28, 2008

legacy

1 pages

288c

Dec 22, 2007

Full accounts made up to Aug 31, 2007

18 pages

Oct 29, 2007

legacy

2 pages

363a

Oct 16, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of CONNTROL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 01, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146795320001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jul 12, 2000	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
RICHE, Graham Sheltons Barn, Grange Court Wilford Road, Ruddington NG11 6NB Nottingham Nottinghamshire	Oct 29, 1999	Jul 12, 2000	Secretary	Sheltons Barn, Grange Court Wilford Road, Ruddington NG11 6NB Nottingham Nottinghamshire		British		65918780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 29, 1999	Oct 29, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COCKLIN, Thomas Richard 52 Church Road Chavey Down SL5 8RR Ascot Berkshire	Nov 01, 1999	May 18, 2001	Director	52 Church Road Chavey Down SL5 8RR Ascot Berkshire	United Kingdom	British	1957-1	69085750001
FOGARTY, Michael Patrick The Hawthorns 120 Hale Road, Hale WA15 9HJ Altrincham Cheshire	Nov 01, 1999	May 18, 2001	Director	The Hawthorns 120 Hale Road, Hale WA15 9HJ Altrincham Cheshire	United Kingdom	British	1967-4	81498180001
FRENCH, Gillian The Old Chapel House Trash Green Burghfield RG30 3TS Reading Berkshire	Jul 12, 2000	Nov 09, 2000	Director	The Old Chapel House Trash Green Burghfield RG30 3TS Reading Berkshire		British	1957-11	71068540002
HAMBLY, Nigel David 10 The Vale Locks Heath SO31 6NL Southampton Hampshire	Nov 01, 1999	Mar 30, 2000	Director	10 The Vale Locks Heath SO31 6NL Southampton Hampshire		British	1953-4	59900830001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Sep 01, 2006	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
LAWRENCE, Andrew Stewart Pitt Farmhouse Boozer Pit TA16 5PW Merriott Somerset	Nov 01, 1999	Jan 05, 2000	Director	Pitt Farmhouse Boozer Pit TA16 5PW Merriott Somerset		British	1949-1	67104120001
MARSH, Karen Frances 129 Bridge Road Sarisbury Green SO31 7EN Southampton Hampshire	Nov 01, 1999	May 18, 2001	Director	129 Bridge Road Sarisbury Green SO31 7EN Southampton Hampshire		British	1966-9	67104290001
MCDOWELL, Stephen Roy Woodhaven Rownhams Lane Rownham SO16 8AR Southampton Hampshire	Nov 01, 1999	May 08, 2001	Director	Woodhaven Rownhams Lane Rownham SO16 8AR Southampton Hampshire		British	1951-11	67104200001
MCGEEVER, Michael Dermot Patrick 113 The Dale Widley PO7 5DD Waterlooville Hampshire	Oct 29, 1999	May 18, 2001	Director	113 The Dale Widley PO7 5DD Waterlooville Hampshire		British	1962-1	78569510001
RICHE, Graham Sheltons Barn, Grange Court Wilford Road, Ruddington NG11 6NB Nottingham Nottinghamshire	Oct 29, 1999	May 20, 2001	Director	Sheltons Barn, Grange Court Wilford Road, Ruddington NG11 6NB Nottingham Nottinghamshire	United Kingdom	British	1946-1	65918780001
RIMMER, Terence 99 Finchdean Road PO9 6EN Rowlands Castle Hampshire	Jun 27, 2000	May 18, 2001	Director	99 Finchdean Road PO9 6EN Rowlands Castle Hampshire	England	British	1950-2	70785400001
STEELE, Andrew Philip Westering 8 Five Bells TA23 0HZ Watchet Somerset	Feb 25, 2003	Mar 07, 2005	Director	Westering 8 Five Bells TA23 0HZ Watchet Somerset	United Kingdom	British	1964-6	179702030008
SWIFT, John Douglas 10 Banks Crescent Bingham NG13 8BP Nottingham Nottinghamshire	Nov 01, 1999	May 18, 2001	Director	10 Banks Crescent Bingham NG13 8BP Nottingham Nottinghamshire	England	British	1946-8	64718500001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Jul 12, 2000	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Dec 01, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 29, 1999	Oct 29, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CONNTROL LTD have any charges?

Charges
Classification	Dates	Status	Details
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 Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
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 Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
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 The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
	Transactions Aug 31, 2007Registration of a charge (395)
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 The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
	Transactions Dec 16, 2006Registration of a charge (395) Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions May 20, 2004Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jun 29, 2001 Delivered On Jul 04, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2001Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
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 Hsbc Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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