CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED
Overview
| Company Name | CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04312858 |
| 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 CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED?
- (7450) /
Where is CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED located?
| Registered Office Address | 41 Greek Street SK3 8AX Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RECRUITERS.COM LIMITED | Mar 31, 2003 | Mar 31, 2003 |
| CONNEX HOLDINGS LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Bruce Dutton on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bruce Dutton on Jun 08, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Beedles on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Dutton on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Bruce | Secretary | Greek Street SK3 8AX Stockport 41 Cheshire United Kingdom | British | 113911300001 | ||||||
| BEEDLES, Mark Jason | Director | Brean Down Thorsway CH48 2JJ Caldy | England | English | Co Director | 66258500005 | ||||
| DUTTON, Bruce | Director | Greek Street SK3 8AX Stockport 41 Cheshire United Kingdom | United Kingdom | British | Company Director | 113911300001 | ||||
| BEEDLES, Rachel | Secretary | Brean Down Thorsway CH48 2JJ Caldy | British | Co Director | 105930830001 | |||||
| SUTCLIFFE, Thomas | Secretary | 32 Breton Close CH2 1HY Chester Cheshire | British | Solicitor | 118285520001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEEDLES, Rachel | Director | Brean Down Thorsway CH48 2JJ Caldy | British | Company Director | 105930830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2009 Delivered On Mar 19, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 14, 2006 Delivered On Aug 17, 2006 | Satisfied | 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
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Transactions
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Does CONNEX INFORMATION TECHNOLOGY & FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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