co
Corporate
Observer
Homepage
Data
Great Britain
Company
S & S CONNAH LIMITED

S & S CONNAH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS & S CONNAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S & S CONNAH LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is S & S CONNAH LIMITED located?

    Registered Office Address
    C/O Ideal Corporate Solutions Ltd Lancaster House
    171 Chorley New Road
    BL1 4QZ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & S CONNAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for S & S CONNAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 21, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2022

    		18 pagesLIQ03

    Registered office address changed from 86a Spindle Hillock Ashton in Makerfield Wigan Lancashire WN4 0PY to C/O Ideal Corporate Solutions Ltd Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Apr 12, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of S & S CONNAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNAH, Sandra
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		Secretary
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		British98603290001
    CONNAH, Sandra
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		Director
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		United KingdomBritish98603290001
    CONNAH, Stephen
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		Director
    86a Spindle Hillock
    Ashton In Makerfield
    WN4 0PY Wigan
    Lancashire
    		United KingdomBritish98603250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & S CONNAH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Connah
    Ashton-In-Makerfield
    WN4 0PY Wigan
    86a Spindle Hillock
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Ashton-In-Makerfield
    WN4 0PY Wigan
    86a Spindle Hillock
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Connah
    Ashton-In -Makerfield
    WN4 0PY Wigan
    86a Spindle Hillock
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Ashton-In -Makerfield
    WN4 0PY Wigan
    86a Spindle Hillock
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does S & S CONNAH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Commencement of winding up
    Apr 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    Thomas Bowes
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    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