BUSINESSFIRST CONNECT LIMITED

BUSINESSFIRST CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBUSINESSFIRST CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05501194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESSFIRST CONNECT LIMITED?

    • (7487) /

    Where is BUSINESSFIRST CONNECT LIMITED located?

    Registered Office Address
    First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESSFIRST CONNECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESSFIRST SERVICES (UK) LIMITEDJul 06, 2005Jul 06, 2005

    What are the latest accounts for BUSINESSFIRST CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for BUSINESSFIRST CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Nov 21, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2008

    6 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    3 pages363a

    legacy

    2 pages88(2)O

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divided 19/01/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages225

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed businessfirst services (uk) limi ted\certificate issued on 26/01/06
    2 pagesCERTNM

    Who are the officers of BUSINESSFIRST CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTTINGHAM, Craig Alan
    3 Emma Terrace
    The Drive Wimbledon
    SW20 8QL London
    Director
    3 Emma Terrace
    The Drive Wimbledon
    SW20 8QL London
    EnglandBritish56640920006
    GUEST, John Vernon
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    Secretary
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    British28612720002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    GUEST, John Vernon
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    Director
    11 Woodruff Avenue
    BN3 6PF Hove
    East Sussex
    British28612720002
    WOODS, Roger Norman
    6 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    Director
    6 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    British92407870003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does BUSINESSFIRST CONNECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Dec 18, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    $300.000 due or to become due from the company to
    Short particulars
    All accounts of grantor, all chattel paper or grantoe and all commercial tort claims of grantor. See the mortgage charge document for full details.
    Persons Entitled
    • Ellandell Llc
    Transactions
    • Dec 21, 2006Registration of a charge (395)

    Does BUSINESSFIRST CONNECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2007Commencement of winding up
    Jul 27, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth William Touhey
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    David John Oprey
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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