CONNECT COMPONENTS LIMITED

Overview

Company Name	CONNECT COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04019370
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2000
Date of Cessation	Mar 13, 2019

Summary

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

What is the purpose of CONNECT COMPONENTS LIMITED?

(5186) /

Where is CONNECT COMPONENTS LIMITED located?

Registered Office Address	37 Sun Street EC2M 2PL London
Undeliverable Registered Office Address	No

What were the previous names of CONNECT COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
INNOVISION EUROPE LIMITED	Jun 22, 2000	Jun 22, 2000

What are the latest accounts for CONNECT COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for CONNECT COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 13, 2018	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Jan 11, 2018	Liquidators' statement of receipts and payments to Nov 03, 2017	6 pages	4.68

May 19, 2017	Liquidators' statement of receipts and payments to May 03, 2017	5 pages	4.68

Nov 21, 2016	Liquidators' statement of receipts and payments to Nov 03, 2016	6 pages	4.68

Sep 01, 2016	Liquidators' statement of receipts and payments to May 03, 2016	5 pages	4.68

Nov 19, 2015	Liquidators' statement of receipts and payments to Nov 03, 2015	6 pages	4.68

Jun 12, 2015	Liquidators' statement of receipts and payments to May 03, 2015	5 pages	4.68

Jan 27, 2015	Registered office address changed from C/O Valentine 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on Jan 27, 2015	2 pages	AD01

Dec 15, 2014	Liquidators' statement of receipts and payments to Nov 03, 2014	5 pages	4.68

Jun 18, 2014	Liquidators' statement of receipts and payments to May 03, 2014	5 pages	4.68

Nov 29, 2013	Liquidators' statement of receipts and payments to Nov 03, 2013	5 pages	4.68

Jun 10, 2013	Liquidators' statement of receipts and payments to May 03, 2013	5 pages	4.68

Dec 10, 2012	Liquidators' statement of receipts and payments to Nov 03, 2012	5 pages	4.68

May 21, 2012	Liquidators' statement of receipts and payments to May 03, 2012	5 pages	4.68

May 02, 2012	Registered office address changed from * 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE* on May 02, 2012	2 pages	AD01

Feb 28, 2012	Registered office address changed from * 4 Dancastle Court 14 Arcadia Avenue London N3 2HS* on Feb 28, 2012	2 pages	AD01

Nov 15, 2011	Liquidators' statement of receipts and payments to Nov 03, 2011	5 pages	4.68

Jun 01, 2011	Liquidators' statement of receipts and payments to May 03, 2011	5 pages	4.68

Nov 22, 2010	Liquidators' statement of receipts and payments to Nov 03, 2010	5 pages	4.68

Nov 04, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jun 09, 2009	Administrator's progress report to May 05, 2009	12 pages	2.24B

Feb 20, 2009	Result of meeting of creditors	30 pages	2.23B

Jan 20, 2009	Statement of administrator's proposal	29 pages	2.17B

Jan 14, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

View All Filings

Who are the officers of CONNECT COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODIN ENTERPRISES S A Broad Street Monrovia 80 Liberia	May 27, 2008		Director	Broad Street Monrovia 80 Liberia				131685210001
ELLISON, Graham Sean 15 Wilks Close Montpelier House ME8 8EY Upchurch Kent	Feb 22, 2005	May 27, 2008	Secretary	15 Wilks Close Montpelier House ME8 8EY Upchurch Kent		British		103580250002
GRASBY, Louise Jane Redwood House Shipbourne Road TN10 3RP Tonbridge Kent	Jun 22, 2000	Oct 31, 2002	Secretary	Redwood House Shipbourne Road TN10 3RP Tonbridge Kent		British		68360030002
SPRINGATE, Amanda Jane Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex	Oct 31, 2002	Feb 22, 2005	Secretary	Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex		British		73899470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 22, 2000	Jun 22, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
GRASBY, Paul Darren The Courtyard Blackmans Lane TN11 0AX Hadlow Kent	Jun 22, 2000	May 31, 2007	Director	The Courtyard Blackmans Lane TN11 0AX Hadlow Kent	England	British	1969-11	294306040001
SPRINGATE, Amanda Jane Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex	Oct 31, 2002	Feb 21, 2005	Director	Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex		British	1964-12	73899470001
STOREY, Ian William Fiddlers Hill Seal Chart TN15 0ES Sevenoaks Kent	Oct 31, 2002	May 27, 2008	Director	Fiddlers Hill Seal Chart TN15 0ES Sevenoaks Kent	United Kingdom	British	1959-6	57667650002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 22, 2000	Jun 22, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 22, 2000	Jun 22, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does CONNECT COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 10, 2007 Delivered On Oct 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Pacific Holdings Inc
	Transactions Oct 15, 2007Registration of a charge (395)
Share charge	Created On Oct 10, 2007 Delivered On Oct 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The shares and securities and the derivative assets.
	Persons Entitled Pacific Holdings Inc
	Transactions Oct 15, 2007Registration of a charge (395)
Debenture	Created On May 26, 2004 Delivered On Jun 03, 2004	Outstanding	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 Jun 03, 2004Registration of a charge (395)
Fixed and floating charge	Created On Jun 30, 2003 Delivered On Jul 05, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Jul 05, 2003Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONNECT COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2008	Administration started
Nov 04, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London		Nov 04, 2009

Date	Type
Nov 04, 2009	Commencement of winding up
Mar 13, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Nov 04, 2009

View Detailed Information on Insolvency Cases

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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