CONNECT MANAGED NETWORKS LIMITED

Overview

Company Name	CONNECT MANAGED NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04240475
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of CONNECT MANAGED NETWORKS LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is CONNECT MANAGED NETWORKS LIMITED located?

Registered Office Address	4th Floor Chancellor House 5 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of CONNECT MANAGED NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
CC.NETWORKS LIMITED	Apr 27, 2007	Apr 27, 2007
1VOICE TECHNICAL SERVICES LTD	Jul 24, 2001	Jul 24, 2001
GARDENFOLD LIMITED	Jun 25, 2001	Jun 25, 2001

What are the latest accounts for CONNECT MANAGED NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CONNECT MANAGED NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Application to strike the company off the register

3 pages

DS01

Jul 24, 2017

Notification of Connect Managed Services (Uk) Limited as a person with significant control on Jun 25, 2017

1 pages

PSC02

Jul 17, 2017

Confirmation statement made on Jun 25, 2017 with no updates

3 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

11 pages

Aug 09, 2016

Annual return made up to Jun 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2016	Statement of capital on Aug 09, 2016 Capital: GBP 1	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

12 pages

Aug 06, 2015

Termination of appointment of David John Rose as a director on Jul 01, 2015

1 pages

TM01

Jul 23, 2015

Annual return made up to Jun 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1	SH01

Dec 12, 2014

Registered office address changed from Hertford House 1 Cranwood Street London EC1V 9QP to 4Th Floor Chancellor House 5 Thomas More Square London E1W 1YW on Dec 12, 2014

2 pages

AD01

Nov 03, 2014

Certificate of change of name

Company name changed cc.networks LIMITED\certificate issued on 03/11/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2014	RES15

Nov 03, 2014

Change of name notice

2 pages

CONNOT

Oct 29, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

May 01, 2014

Termination of appointment of David Rose as a secretary

1 pages

TM02

May 01, 2014

Termination of appointment of Andrew Thomas as a director

1 pages

TM01

Apr 24, 2014

Appointment of Alex Tupman as a director

3 pages

AP01

Apr 24, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 15, 2014

Registration of charge 042404750002

12 pages

MR01

Mar 05, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Feb 19, 2014

All of the property or undertaking has been released from charge 1

5 pages

MR05

Oct 04, 2013

Full accounts made up to Dec 31, 2012

12 pages

Aug 13, 2013

Annual return made up to Jun 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 1	SH01

Aug 13, 2013

Director's details changed for Mr David John Rose on Jan 01, 2013

2 pages

CH01

View All Filings

Who are the officers of CONNECT MANAGED NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUPMAN, Alex Chancellor House 5 Thomas More Square E1W 1YW London 4th Floor	Apr 11, 2014		Director	Chancellor House 5 Thomas More Square E1W 1YW London 4th Floor	United Kingdom	British	1966-2	None	187091010001
DOWNER, Michelle Sherwood House 41 Queens Road GU14 6JP Farnborough Hampshire	Jun 29, 2001	Jul 05, 2001	Secretary	Sherwood House 41 Queens Road GU14 6JP Farnborough Hampshire		British			77338020001
KEATINGE, Richard Patrick 15 Melrose Terrace W6 7RL London	Nov 08, 2002	Jan 16, 2006	Secretary	15 Melrose Terrace W6 7RL London		British		Director	77641340003
PINSON, Norma 24 Parkview Road Wollescote DY9 8XD Stourbridge West Midlands	Jul 05, 2001	Nov 08, 2002	Secretary	24 Parkview Road Wollescote DY9 8XD Stourbridge West Midlands		British		Administration Accounts	77119150001
ROSE, David John Hertford House 1 Cranwood Street EC1V 9QP London	Jan 16, 2006	Apr 11, 2014	Secretary	Hertford House 1 Cranwood Street EC1V 9QP London		British		Director	108624330001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jun 25, 2001	Jun 29, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
JONES, Lloyd The Old Hall Dockenfield GU10 4JF Farnham Surrey	Jun 29, 2001	Jul 05, 2001	Director	The Old Hall Dockenfield GU10 4JF Farnham Surrey	England	British	1948-3	Accountant	85512650001
KEATINGE, Richard Patrick 15 Melrose Terrace W6 7RL London	Nov 08, 2002	Jan 16, 2006	Director	15 Melrose Terrace W6 7RL London		British	1965-3	Director	77641340003
MCGUIRE, Paul Russell 4 Turret Grove SW4 0EU London	Nov 08, 2002	Jan 16, 2006	Director	4 Turret Grove SW4 0EU London	United Kingdom	British	1960-5	Director	61175270001
NIND, Nicholas Alan 19 Cambrian Way Finchampstead RG40 3JF Wokingham Berkshire	Jul 05, 2001	Nov 08, 2002	Director	19 Cambrian Way Finchampstead RG40 3JF Wokingham Berkshire	United Kingdom	British	1962-8	Operations Director	77294080001
ROSE, David John Chancellor House 5 Thomas More Square E1W 1YW London 4th Floor	Jan 16, 2006	Jul 01, 2015	Director	Chancellor House 5 Thomas More Square E1W 1YW London 4th Floor	United Kingdom	British	1967-9	Director	108624330001
THOMAS, Andrew Robert Hertford House 1 Cranwood Street EC1V 9QP London	Jan 16, 2006	Apr 11, 2014	Director	Hertford House 1 Cranwood Street EC1V 9QP London	United Kingdom	British	1952-7	Director	29560890002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jun 25, 2001	Jun 29, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT MANAGED NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Managed Services (Uk) Limited

Jun 25, 2017

Thomas More Square

E1W 1YW London

4th Floor Chancellor House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	02557464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONNECT MANAGED NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 11, 2014 Delivered On Apr 15, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Apr 15, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Sep 10, 2007 Delivered On Sep 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 15, 2007Registration of a charge (395) Feb 19, 2014All of the property or undertaking has been released from the charge (MR05) Mar 05, 2014Satisfaction of a charge (MR04)

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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