CONNECT UP LIMITED
Overview
| Company Name | CONNECT UP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04026160 |
| 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 CONNECT UP LIMITED?
- (7260) /
Where is CONNECT UP LIMITED located?
| Registered Office Address | 2 Barras Street Leeds LS12 4JS West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT UP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CONNECT UP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 08, 2013 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 28, 2012 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 4 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeal and Co Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mark Driver on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of CONNECT UP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEAL AND CO LTD | Secretary | 51 High Street LS22 6LR Wetherby Sovereign House West Yorkshire United Kingdom |
| 80452890001 | ||||||||||
| DRIVER, Mark | Director | 7 Greenhill Drive Bramley Leeds West Yorkshire | United Kingdom | English | 60356590002 | |||||||||
| BUSINESSWISE REGISTRARS LIMITED | Secretary | 1st Floor East Wing Ornhams Hall, Boroughbridge YO51 9JH York North Yorkshire | 75354880001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DEARDEN BRIGGS, Sebastian St John Ernest | Director | 41 Grasmere Road Gledholt HD1 4LH Huddersfield West Yorkshire | British | 90747820001 | ||||||||||
| GLENDINNING, Carl Anthony | Director | 57 Armley Ridge Road LS12 3RS Leeds West Yorkshire | British | 45126050001 | ||||||||||
| GLENDINNING, Raymond | Director | 24 Beecroft Close LS13 3ET Leeds Yorkshire | British | 52756510001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CONNECT UP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets charge | Created On Aug 17, 2004 Delivered On Aug 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2000 Delivered On Sep 20, 2000 | 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
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Transactions
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| Fixed and floating charge | Created On Jul 31, 2000 Delivered On Aug 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. | ||||
Persons Entitled
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Transactions
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Does CONNECT UP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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