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CONNECTPOINT NEW MEDIA LIMITED

CONNECTPOINT NEW MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCONNECTPOINT NEW MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECTPOINT NEW MEDIA LIMITED?

    • (9999) /

    Where is CONNECTPOINT NEW MEDIA LIMITED located?

    Registered Office Address
    6th Floor Number One First Street
    M15 4FN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTPOINT NEW MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CONNECTPOINT NEW MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY on Nov 29, 2010

    		1 pagesAD01

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Termination of appointment of Peter Bradshaw as a director

    		1 pagesTM01

    Registered office address changed from St Johns Court Quay Street Manchester M3 3HN on Mar 03, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		2 pages403a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 24/09/07
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Full accounts made up to Feb 28, 2006

    		12 pagesAA

    legacy

    		6 pages395
    View All Filings

    Who are the officers of CONNECTPOINT NEW MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Stephen Philip
    Chelford Drive
    Kingsmead
    CW9 8XP Northwich
    11
    Cheshire
    		Secretary
    Chelford Drive
    Kingsmead
    CW9 8XP Northwich
    11
    Cheshire
    		British134209180001
    HYDE, Rhoderick David
    6 Greenacres
    WA6 6BU Frodsham
    Cheshire
    		Director
    6 Greenacres
    WA6 6BU Frodsham
    Cheshire
    		United KingdomBritish46280600001
    BATTERSBY, Steven
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    		Secretary
    5 Applewood
    Firwood Park Chadderton
    OL9 9UD Oldham
    Lancashire
    		British104455620001
    HUTCHINSON, Rachel
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    		Secretary
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    		British121922210001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    BRADSHAW, Peter Nicholas
    Ladythorn
    Croft Drive East
    CH48 1LR Caldy
    Wirral
    		Director
    Ladythorn
    Croft Drive East
    CH48 1LR Caldy
    Wirral
    		United KingdomBritish104455530001
    RODGERS, Stephen
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    		Director
    8 Heritage Gardens
    Didsbury
    M20 5HJ Manchester
    Lancashire
    		EnglandBritish121922140001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Does CONNECTPOINT NEW MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 19, 2006
    Delivered On Apr 25, 2006
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 2006Registration of a charge (395)
    • Nov 15, 2007Statement 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.
    • license: CC0