CONNEXIONS HUMBER LIMITED

CONNEXIONS HUMBER LIMITED

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

    Company NameCONNEXIONS HUMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04273320
    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 CONNEXIONS HUMBER LIMITED?

    • (7487) /

    Where is CONNEXIONS HUMBER LIMITED located?

    Registered Office Address
    C/O NORTH LINCOLNSHIRE COUNCIL
    Pittwood House Ashby Road
    DN16 1AB Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNEXIONS HUMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CONNEXIONS HUMBER 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

    Appointment of Kevin Coyle as a secretary

    3 pagesAP03

    Termination of appointment of Richard Stiff as a secretary

    2 pagesTM02

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Annual return made up to Aug 20, 2010 no member list

    7 pagesAR01

    Director's details changed for Alison Claire Michalska on Aug 20, 2010

    2 pagesCH01

    Director's details changed for Nigel Pearson on Aug 20, 2010

    2 pagesCH01

    Director's details changed for Simon Charles Driver on Aug 20, 2010

    2 pagesCH01

    Registered office address changed from Priory House Saxon Way Hessle East Yorkshire HU13 9PB on Aug 13, 2010

    2 pagesAD01

    Termination of appointment of Roger Edwardson as a director

    2 pagesTM01

    Director's details changed for Alison Claire Waller on Feb 23, 2010

    3 pagesCH01

    Appointment of Richard Anthony Stevens as a director

    3 pagesAP01

    Appointment of Barbara Hughes as a director

    3 pagesAP01

    Termination of appointment of Darryl Stephenson as a director

    2 pagesTM01

    Termination of appointment of Jean Oxley as a director

    2 pagesTM01

    Appointment of Richard William Stiff as a secretary

    3 pagesAP03

    Termination of appointment of James Whitfield as a director

    2 pagesTM01

    Termination of appointment of Jane Lyon as a director

    2 pagesTM01

    Termination of appointment of William Walsh as a director

    2 pagesTM01

    Termination of appointment of Rachel Mendham as a director

    2 pagesTM01

    Termination of appointment of John Perkins as a director

    2 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of CONNEXIONS HUMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Kevin
    Ashby Road
    DN16 1AB Scunthorpe
    Pittwood House
    North Lincolnshire
    Secretary
    Ashby Road
    DN16 1AB Scunthorpe
    Pittwood House
    North Lincolnshire
    British158362500001
    DRIVER, Simon Charles
    35 Flixborough Road
    Burton Upon Stather
    DN15 9HB Scunthorpe
    North Lincolnshire
    Director
    35 Flixborough Road
    Burton Upon Stather
    DN15 9HB Scunthorpe
    North Lincolnshire
    EnglandBritishLocal Government64505680001
    HUGHES, Barbara
    Directorate Of Family Services
    Municipal Offices Town Hall Square
    DN31 1HU Grimsby
    North East Lincolnshire Council
    North East Lincolnshire
    Director
    Directorate Of Family Services
    Municipal Offices Town Hall Square
    DN31 1HU Grimsby
    North East Lincolnshire Council
    North East Lincolnshire
    BritainBritishDirector Of Childrens Services83709950002
    MICHALSKA, Alison Claire
    8 Wrights Close
    Quorn
    LE12 8TU Loughborough
    Leicestershire
    Director
    8 Wrights Close
    Quorn
    LE12 8TU Loughborough
    Leicestershire
    EnglandBritishDirector Of Children, Family & Adult Services127846430002
    PEARSON, Nigel
    Keldgate Bar
    HU17 8AS Beverley
    1
    East Riding Of Yorkshire
    United Kingdom
    Director
    Keldgate Bar
    HU17 8AS Beverley
    1
    East Riding Of Yorkshire
    United Kingdom
    United KingdomBritishChief Executive64505720003
    STEVENS, Richard Anthony
    Brunswick House
    Strand Close
    HU2 9DB Hull
    Kingston Upon Hull City Council
    East Yorkshire
    Director
    Brunswick House
    Strand Close
    HU2 9DB Hull
    Kingston Upon Hull City Council
    East Yorkshire
    BritainBritishAssistant Head Of Service Economic Well Being And148915130001
    PARKINSON, Gary
    15 Yeoman Drive
    HU17 8FG Beverley
    East Yorkshire
    Secretary
    15 Yeoman Drive
    HU17 8FG Beverley
    East Yorkshire
    BritishFinance Director90296200001
    PRICE, Michael George
    North Villa
    Pinfold Lane
    HU12 9EW Burstwick
    East Yorkshire
    Secretary
    North Villa
    Pinfold Lane
    HU12 9EW Burstwick
    East Yorkshire
    British77529570001
    STIFF, Richard William
    c/o North Lincolnshire Council
    Ashby Road
    DN16 1AB Scunthorpe
    Pittwood House
    North Lincolnshire
    Secretary
    c/o North Lincolnshire Council
    Ashby Road
    DN16 1AB Scunthorpe
    Pittwood House
    North Lincolnshire
    British148135740001
    BURDEN, Sheilah Ann
    47 Windsor Road
    Town Moor
    DN2 5BS Doncaster
    South Yorkshire
    Director
    47 Windsor Road
    Town Moor
    DN2 5BS Doncaster
    South Yorkshire
    BritishExecutive Director74489960001
    BUTLER, Angela
    104 Victoria Avenue
    HU5 3DS Hull
    East Yorkshire
    Director
    104 Victoria Avenue
    HU5 3DS Hull
    East Yorkshire
    BritishLocal Gov Officer82666750001
    CARTER, Paul William
    49 Lockwood Bank
    Epworth
    DN9 1JH Doncaster
    South Yorkshire
    Director
    49 Lockwood Bank
    Epworth
    DN9 1JH Doncaster
    South Yorkshire
    BritishSenior Manager Ltsb Bank66339250001
    CHAPMAN, Brian Malcolm
    9 Dear Street
    Market Rasen
    LN8 3BH Lincoln
    Lincolnshire
    Director
    9 Dear Street
    Market Rasen
    LN8 3BH Lincoln
    Lincolnshire
    BritishLocal Government Officer77853880002
    EDWARDSON, Roger
    Bargate
    DN34 5AD Grimsby
    Flat 7 51
    North East Lincolnshire
    Director
    Bargate
    DN34 5AD Grimsby
    Flat 7 51
    North East Lincolnshire
    BritishEducation Consultant133090360001
    FIELDER, Justin Nicholas
    48 Mill Road
    Swanland
    HU14 3PL North Ferriby
    East Yorkshire
    Director
    48 Mill Road
    Swanland
    HU14 3PL North Ferriby
    East Yorkshire
    EnglandBritishSenior Manager78597390001
    GARNETT, Michael William, Dr
    2 The Paddock
    HU14 3JU North Ferriby
    East Yorkshire
    Director
    2 The Paddock
    HU14 3JU North Ferriby
    East Yorkshire
    BritishChief Executive77895340001
    GODWIN, Thomas Michael
    7 Church Fields
    Tickton
    HU17 9SX Beverley
    East Riding Of Yorkshire
    Director
    7 Church Fields
    Tickton
    HU17 9SX Beverley
    East Riding Of Yorkshire
    BritishLocal Government Officer78597430001
    HARWOOD, Judith Anne
    Drewton Stray
    Station Road
    HU15 2AB South Cave
    North Humberside
    Director
    Drewton Stray
    Station Road
    HU15 2AB South Cave
    North Humberside
    EnglandBritishLocal Govt Officer127846110001
    HILL, Geoffrey Glenn
    2 Orchards Croft
    Scartho
    DN33 2QD Grimsby
    South Humberside
    Director
    2 Orchards Croft
    Scartho
    DN33 2QD Grimsby
    South Humberside
    BritishLocal Government57035890001
    HUNTER, Michael
    Church View
    Church Lane Grayingham
    DN21 4ET Gainsborough
    Lincolnshire
    Director
    Church View
    Church Lane Grayingham
    DN21 4ET Gainsborough
    Lincolnshire
    BritishLocal Gov Officer99494180001
    IRELAND, Sheila
    2 St. Barnabas Close
    HU14 3RL Swanland
    Yorkshire
    Director
    2 St. Barnabas Close
    HU14 3RL Swanland
    Yorkshire
    United KingdomBritishHead Teacher115595500001
    KERR, Geoffrey
    Palouse Bishop Burton College
    York Road, Bishop Burton
    HU17 8QG Beverley
    East Yorkshire
    Director
    Palouse Bishop Burton College
    York Road, Bishop Burton
    HU17 8QG Beverley
    East Yorkshire
    BritishCollege Principal67907690003
    KHAN, Daniel Yameen Prakash, Mr.
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    Director
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    United KingdomBritishPrincipal81347490001
    KNIBB, Donald
    122 Marlborough Avenue
    Princes Avenue
    HU5 3JX Hull
    Director
    122 Marlborough Avenue
    Princes Avenue
    HU5 3JX Hull
    BritishCompany Director61704440001
    KRAWIEC, Jerzy Kazimierz Michal
    22 Ravendale Way
    Shoeburyness
    SS3 8YB Southend On Sea
    Essex
    Director
    22 Ravendale Way
    Shoeburyness
    SS3 8YB Southend On Sea
    Essex
    BritishChief Executive Local Authorit63626590001
    LEA, Christopher David
    4 Holme Hall Avenue
    Bottesford
    DN16 3PY Scunthorpe
    North Lincolnshire
    Director
    4 Holme Hall Avenue
    Bottesford
    DN16 3PY Scunthorpe
    North Lincolnshire
    UkBritishCeo87884330001
    LINNELL, David Philip
    6 Farndale Way
    DN15 9UZ Winterton
    North Lincolnshire
    Director
    6 Farndale Way
    DN15 9UZ Winterton
    North Lincolnshire
    BritishPrincipal91796820001
    LYON, Jane Elizabeth Mary
    Kinnoull
    36 Priory Road
    HU16 4SA Cottingham
    North Humberside
    Director
    Kinnoull
    36 Priory Road
    HU16 4SA Cottingham
    North Humberside
    BritishDirector Public Body119482290001
    MAGER, Jonathan William
    17 Park Avenue
    HU17 7AT Beverley
    East Riding Of Yorkshire
    Director
    17 Park Avenue
    HU17 7AT Beverley
    East Riding Of Yorkshire
    BritishDirector Of Lifelong Learning93972310001
    MCINNES, Iain
    23 Buckingham Road
    LN11 0YU Louth
    Lincolnshire
    Director
    23 Buckingham Road
    LN11 0YU Louth
    Lincolnshire
    United KingdomBritishCeo In The Nhs100921770001
    MELLOWS, Michael Richard
    7 Butt Lane
    DN37 7BB Laceby
    North East Lincolnshire
    Director
    7 Butt Lane
    DN37 7BB Laceby
    North East Lincolnshire
    BritishHeadteacher123862700001
    MENDHAM, Rachel
    27 Chestnut Garth
    Burton Pidsea
    HU12 9DA Hull
    North Humberside
    Director
    27 Chestnut Garth
    Burton Pidsea
    HU12 9DA Hull
    North Humberside
    BritishHead Of Training104283670001
    OXLEY, Jean Mary
    21 Trinity Fold
    South Cave
    HU15 2BJ Brough
    North Humberside
    Director
    21 Trinity Fold
    South Cave
    HU15 2BJ Brough
    North Humberside
    BritishNhs Director127846230001
    PERKINS, John Frederick
    Havenbeck Main Street
    Barmby Moor
    YO42 4HL York
    North Yorkshire
    Director
    Havenbeck Main Street
    Barmby Moor
    YO42 4HL York
    North Yorkshire
    BritishIndependent Advisor77860770003
    PHILLIPS, Carole Jane
    25 Priory Crescent
    DN39 6TS Ulceby
    South Humberside
    Director
    25 Priory Crescent
    DN39 6TS Ulceby
    South Humberside
    EnglandBritishChief Exec68035710001

    Does CONNEXIONS HUMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 12, 2001
    Delivered On Nov 16, 2001
    Outstanding
    Amount secured
    £27,465.63 due or to become due from the company to the chargee
    Short particulars
    Initial deposit under rent deposit deed (£27,465.63).
    Persons Entitled
    • Venture Business Parks Limited
    Transactions
    • Nov 16, 2001Registration of a charge (395)

    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