BUSINESS THAT CONNECTS LTD

BUSINESS THAT CONNECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBUSINESS THAT CONNECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05695029
    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 BUSINESS THAT CONNECTS LTD?

    • (5112) /
    • (7487) /

    Where is BUSINESS THAT CONNECTS LTD located?

    Registered Office Address
    Sterling House
    501 Middleton Road Chadderton
    OL9 9LY Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS THAT CONNECTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for BUSINESS THAT CONNECTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESS THAT CONNECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Order of court to wind up

    3 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Gordon Hartwell as a secretary

    2 pagesTM02

    Annual return made up to Feb 02, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2011

    Statement of capital on Feb 02, 2011

    • Capital: GBP 100
    SH01

    legacy

    5 pagesMG01

    Termination of appointment of Gordon Hartwell as a director

    1 pagesTM01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Gordon Hartwell on Feb 02, 2010

    1 pagesCH03

    Director's details changed for Samantha Gallagher on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Mr Gordon Hartwell on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Anthony Donald Hartwell on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 01, 2007

    legacy

    363(288)

    Who are the officers of BUSINESS THAT CONNECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Samantha Jayne
    Langwith Road
    S44 6LY Bolsover
    109
    Derbyshire
    Director
    Langwith Road
    S44 6LY Bolsover
    109
    Derbyshire
    United KingdomBritishDirector83616770004
    HARTWELL, Anthony Donald
    St James Way
    Cheadle Hulme
    SK8 6PZ Stockport
    10
    Cheshire
    Director
    St James Way
    Cheadle Hulme
    SK8 6PZ Stockport
    10
    Cheshire
    United KingdomBritishCo Director61477720004
    LE GUEN, John
    28 Chauer Drive
    L12 0LH Liverpool
    Merseyside
    Director
    28 Chauer Drive
    L12 0LH Liverpool
    Merseyside
    United KingdomBritishDirector76196240001
    HARTWELL, Anthony Donald
    2 Vicarage Gardens
    Huddersfield Road Delph
    OL3 5EG Oldham
    Lancashire
    Secretary
    2 Vicarage Gardens
    Huddersfield Road Delph
    OL3 5EG Oldham
    Lancashire
    BritishCompany Secretary61477720003
    HARTWELL, Gordon
    Palin Wood Road
    Delph
    OL3 5UW Oldham
    19
    Lancashire
    Secretary
    Palin Wood Road
    Delph
    OL3 5UW Oldham
    19
    Lancashire
    BritishCo Director106130980002
    LEGUEN, John
    28 Chaucer Drive
    L12 0LH Liverpool
    Secretary
    28 Chaucer Drive
    L12 0LH Liverpool
    BritishCompany Secretary111819870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HARTWELL, Gordon
    Palin Wood Road
    Delph
    OL3 5UW Oldham
    19
    Lancashire
    Great Britain
    Director
    Palin Wood Road
    Delph
    OL3 5UW Oldham
    19
    Lancashire
    Great Britain
    United KingdomBritishCo Diector106130980004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BUSINESS THAT CONNECTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2011
    Delivered On Jan 07, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 07, 2011Registration of a charge (MG01)

    Does BUSINESS THAT CONNECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2015Conclusion of winding up
    Jul 13, 2011Petition date
    Sep 19, 2011Commencement of winding up
    Sep 11, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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