CONNECT INDUSTRIES LIMITED

Overview

Company Name	CONNECT INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05003910
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2003
Date of Cessation	Oct 05, 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 CONNECT INDUSTRIES LIMITED?

(2811) /

Where is CONNECT INDUSTRIES LIMITED located?

Registered Office Address	Unit 14 New Haden Works, Cheadle Stoke-On-Trent ST10 2NW Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECT INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CONNECT INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 09, 2011

Liquidators' statement of receipts and payments to Mar 30, 2011

5 pages

4.68

Oct 29, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Aug 26, 2010

Liquidators' statement of receipts and payments to Mar 30, 2010

5 pages

4.68

Apr 15, 2009

Statement of affairs with form 4.19

8 pages

4.20

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 31, 2009	LRESEX

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2008

legacy

3 pages

363a

Oct 14, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jul 28, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Mar 16, 2007

legacy

2 pages

363a

Mar 15, 2007

legacy

1 pages

353

Mar 15, 2007

legacy

1 pages

287

Mar 15, 2007

legacy

1 pages

190

Mar 15, 2007

legacy

1 pages

288a

Mar 15, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

7 pages

395

Oct 18, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jan 25, 2006

legacy

2 pages

363a

Jan 25, 2006

legacy

1 pages

288a

Jan 25, 2006

legacy

1 pages

288b

May 09, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Mar 17, 2005

legacy

6 pages

363s

Sep 09, 2004

legacy

3 pages

395

View All Filings

Who are the officers of CONNECT INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INCORPORATED LEGAL SERVICES LIMITED 138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire	Dec 29, 2006		Secretary	138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire					117778320001
RATCLIFFE, Bryan John 12 Partridge Drive ST14 8TY Uttoxeter Staffordshire	Dec 29, 2003		Director	12 Partridge Drive ST14 8TY Uttoxeter Staffordshire	United Kingdom	British	1969-7	Director	51564430001
MOORE, Robert Bailey 32 Cambridge Drive Clayton ST5 3DD Newcastle Staffordshire	Dec 29, 2003	Dec 29, 2005	Secretary	32 Cambridge Drive Clayton ST5 3DD Newcastle Staffordshire		British			44209450002
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED 138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire	Dec 29, 2005	Dec 29, 2006	Secretary	138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire					99971090001

View Detailed Information on Officers and People with Significant Control

Does CONNECT INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 05, 2006 Delivered On Dec 06, 2006	Outstanding	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 charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Dec 06, 2006Registration of a charge (395)
All assets debenture	Created On Sep 06, 2004 Delivered On Sep 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Sep 09, 2004Registration of a charge (395)
Fixed charge over book debts	Created On Sep 06, 2004 Delivered On Sep 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 09, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CONNECT INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2009	Commencement of winding up
Oct 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton 2nd Floor 3 Brindley Place B1 2JB Birmingham	practitioner	2nd Floor 3 Brindley Place B1 2JB Birmingham	Mar 31, 2009
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Mar 31, 2009

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.
license: CC0