CONNAUGHT ACADEMY LIMITED

Overview

Company Name	CONNAUGHT ACADEMY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04344406
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001
Date of Cessation	Dec 21, 2011

Summary

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

What is the purpose of CONNAUGHT ACADEMY LIMITED?

(8042) /

Where is CONNAUGHT ACADEMY LIMITED located?

Registered Office Address	KPMG 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT ACADEMY LIMITED?

Previous Company Names
Company Name	From	Until
BUILDING SERVICES TRAINING LIMITED	Dec 21, 2001	Dec 21, 2001

What are the latest accounts for CONNAUGHT ACADEMY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT ACADEMY LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2011

Administrator's progress report to Sep 13, 2011

21 pages

2.24B

Sep 21, 2011

Notice of move from Administration to Dissolution on Sep 13, 2011

20 pages

2.35B

Apr 18, 2011

Administrator's progress report to Mar 19, 2011

20 pages

2.24B

Jan 10, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Nov 17, 2010

Statement of administrator's proposal

26 pages

2.17B

Nov 16, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Oct 12, 2010

legacy

3 pages

MG04

Oct 12, 2010

legacy

4 pages

MG04

Oct 12, 2010

legacy

3 pages

MG04

Sep 30, 2010

Appointment of an administrator

1 pages

2.12B

Sep 29, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Sep 29, 2010

2 pages

AD01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

Apr 16, 2010

Full accounts made up to Aug 31, 2009

18 pages

Feb 01, 2010

Termination of appointment of Mark Davies as a director

1 pages

TM01

Dec 22, 2009

Annual return made up to Dec 21, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 1	SH01

Nov 10, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Aug 25, 2009

legacy

8 pages

395

Aug 17, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

403a

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2009

legacy

10 pages

395

Feb 19, 2009

Full accounts made up to Aug 31, 2008

19 pages

View All Filings

Who are the officers of CONNAUGHT ACADEMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009		Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146808470001
WELLS, David Francis Salisbury Square EC4Y 8BB London 8	Apr 01, 2005		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1967-5	104366980002
EVANS, Huw Rhys 3 Highland View CF47 0RB Merthyr Tydfil	Nov 18, 2002	Aug 25, 2004	Secretary	3 Highland View CF47 0RB Merthyr Tydfil		British		85761790001
JONES, Richard Howard 47 Celyn Avenue Lakeside CF23 6EH Cardiff	Dec 21, 2001	Nov 15, 2002	Secretary	47 Celyn Avenue Lakeside CF23 6EH Cardiff		British		80370890001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Aug 25, 2004	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 2001	Dec 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DARKIN, Andrew Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon	Apr 01, 2005	Jun 01, 2007	Director	Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon	United Kingdom	British	1959-11	137575700001
DAVIES, Mark Dingad Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	Apr 01, 2005	Feb 01, 2010	Director	Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	England	British	1960-10	203044250004
GALE, Daniel 81 Heol Briwnant Rhiwbina CF14 6QH Cardiff South Glamorgan	Dec 21, 2001	Mar 24, 2005	Director	81 Heol Briwnant Rhiwbina CF14 6QH Cardiff South Glamorgan		British	1959-2	80370700001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Sep 01, 2006	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Aug 25, 2004	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
STEELE, Andrew Philip Westering 8 Five Bells TA23 0HZ Watchet Somerset	Aug 25, 2004	Mar 07, 2005	Director	Westering 8 Five Bells TA23 0HZ Watchet Somerset	United Kingdom	British	1964-6	179702030008
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Aug 25, 2004	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 2001	Dec 21, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT ACADEMY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395) Oct 08, 2010Statement that part or the whole of the property charged has been released (MG04)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395) Oct 08, 2010Statement that part or the whole of the property charged has been released (MG04)
A security agreement	Created On Aug 17, 2007 Delivered On Aug 31, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
	Transactions Aug 31, 2007Registration of a charge (395) Oct 08, 2010Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On Dec 13, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the finance parties 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 The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
	Transactions Dec 16, 2006Registration of a charge (395) Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 2004 Delivered On Jun 10, 2004	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONNAUGHT ACADEMY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Administration ended
Sep 20, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
David James Costley-Wood One Snow Hill Snow Hill Queensway B4 6GM Birmingham	practitioner	One Snow Hill Snow Hill Queensway B4 6GM Birmingham

View Detailed Information on Insolvency Cases

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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