ECONNECT CONSULTING LIMITED

Overview

Company Name	ECONNECT CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05655322
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005
Date of Cessation	Dec 29, 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 ECONNECT CONSULTING LIMITED?

(7420) /

Where is ECONNECT CONSULTING LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ECONNECT CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ECONNECT CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2011	Notice of move from Administration to Dissolution on Sep 23, 2011	10 pages	2.35B

Sep 29, 2011	Administrator's progress report to Sep 23, 2011	10 pages	2.24B

May 05, 2011	Administrator's progress report to Mar 29, 2011	9 pages	2.24B

Oct 25, 2010	Administrator's progress report to Sep 29, 2010	9 pages	2.24B

Apr 26, 2010	Administrator's progress report to Mar 29, 2010	12 pages	2.24B

Apr 08, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 17, 2009	Administrator's progress report to Sep 29, 2009	10 pages	2.24B

May 06, 2009	Administrator's progress report to Mar 29, 2009	16 pages	2.24B

Dec 11, 2008	Statement of affairs with form 2.15B	4 pages	2.16B

Nov 27, 2008	Statement of administrator's proposal	142 pages	2.17B

Nov 19, 2008	Statement of affairs with form 2.14B	15 pages	2.16B

Oct 08, 2008	Appointment of an administrator	1 pages	2.12B

Oct 07, 2008	legacy	1 pages	287

May 06, 2008	legacy	1 pages	353

May 06, 2008	legacy	1 pages	288c

Mar 29, 2008	legacy	2 pages	403a

Feb 08, 2008	legacy	3 pages	363a
Feb 07, 2008	legacy	1 pages	353
Jan 09, 2008	legacy	1 pages	288c
Dec 18, 2007	legacy	6 pages	395
Nov 15, 2007	legacy	9 pages	395
Oct 03, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Jul 19, 2007	legacy	2 pages	288a
Jul 19, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of ECONNECT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	May 18, 2007		Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear				101749170003
BELL, Stephen Kenneth Chapel House East View Helmington Row DL15 0RR Crook Co Durham	Apr 30, 2007		Director	Chapel House East View Helmington Row DL15 0RR Crook Co Durham	United Kingdom	British	1954-3	115754840001
HOLMES, Robert Harding 6 Gilbert Pde Camberwell 3124 Victoria Australia	Jul 06, 2007		Director	6 Gilbert Pde Camberwell 3124 Victoria Australia		Australian	1948-10	123115320001
HUNT, Charles James Rose Cottage Low Barns Farm, Wall NE46 4DR Hexham Northumberland	Jul 06, 2007		Director	Rose Cottage Low Barns Farm, Wall NE46 4DR Hexham Northumberland		British	1965-12	123115600001
NICHOLSON, Guy Dawson Hamilton House Main Street NE46 4PT Acomb Northumberland	Dec 15, 2005		Director	Hamilton House Main Street NE46 4PT Acomb Northumberland	England	British	1958-2	51094540001
ALLAN, Gordon Graeme 36 Errington Road Ponteland NE20 9LD Newcastle Upon Tyne Northumberland	Dec 15, 2005	May 18, 2007	Secretary	36 Errington Road Ponteland NE20 9LD Newcastle Upon Tyne Northumberland		British		98783520001
KELLY, Sean Stephen, Mr. 5 York Terrace Coach Lane NE29 0EF North Shields	Dec 15, 2005	Dec 15, 2005	Nominee Secretary	5 York Terrace Coach Lane NE29 0EF North Shields		British		900025940001
ALLAN, Gordon Graeme 36 Errington Road Ponteland NE20 9LD Newcastle Upon Tyne Northumberland	Dec 15, 2005	Apr 30, 2007	Director	36 Errington Road Ponteland NE20 9LD Newcastle Upon Tyne Northumberland		British	1955-10	98783520001
CORPORATE LEGAL LTD 5 York Terrace Coach Lane NE29 0EF North Shields	Dec 15, 2005	Dec 15, 2005	Nominee Director	5 York Terrace Coach Lane NE29 0EF North Shields				900025930001

View Detailed Information on Officers and People with Significant Control

Does ECONNECT CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2007 Delivered On Dec 18, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2007Registration of a charge (395)
Guarantee & debenture	Created On Nov 06, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 15, 2007Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ECONNECT CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2011	Administration ended
Sep 30, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark David Arthur Loftus Pricewaterhouse Coopers Benson House 33 Wellington Street Leeds Ls1 4jp	practitioner	Pricewaterhouse Coopers Benson House 33 Wellington Street Leeds Ls1 4jp
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

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