ORIGINAL CONNECTIONS LIMITED
Overview
| Company Name | ORIGINAL CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORIGINAL CONNECTIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ORIGINAL CONNECTIONS LIMITED located?
| Registered Office Address | 118 Godstow Road Godstow Road Wolvercote OX2 8PG Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIGINAL CONNECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ORIGINAL CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 118 Godstow Road Godstow Road Wolvercote Oxford OX2 8PG on Oct 14, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher John Wise as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher John Wise as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Paul David Humphreys on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Payne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ORIGINAL CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Paul David | Director | Church Street HP27 9AA Princes Risborough The Old Star Buckinghamshire England | England | British | Director | 173674300002 | ||||
| PAYNE, Anthony George | Secretary | 4 Wrens Park Avenue Walmley B76 1LP Sutton Coldfield West Midlands | British | 46702980001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| HUMPHREYS, Paul David | Director | Church Street HP27 9AA Princes Risborough The Old Star Buckinghamshire England | England | British | Director | 173673760001 | ||||
| PAYNE, Helen Louise | Director | Islip Road Summertown OX2 7SN Oxford 20 Oxon United Kingdom | United Kingdom | British | Art Consultant | 114594680001 | ||||
| WISE, Christopher John | Director | c/o C/O Wise & Co Church Street HP27 9AA Princes Risborough The Old Star Buckinghamshire England | England | British | Chartered Accountant | 59501560001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of ORIGINAL CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Humphreys | Apr 06, 2016 | Godstow Road Wolvercote OX2 8PG Oxford 118 Godstow Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ORIGINAL CONNECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge for secured loan | Created On Oct 10, 2012 Delivered On Oct 19, 2012 | 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 charge over registered trade marks- trademark of original connections limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2010 Delivered On Mar 11, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2009 Delivered On Oct 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ORIGINAL CONNECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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