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CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED

CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED

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

    • Overview

    Company NameCONNAUGHT CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961107
    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 CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from * 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom* on Apr 02, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Amended accounts made up to Mar 31, 2012

    		4 pagesAAMD

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

    		4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

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

    		4 pagesAA

    Registered office address changed from * 3 Albert Street Fleet Hampshire GU51 3RL* on Jul 23, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Connaughton on Jan 12, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORKAN, Robert
    25a Lurline Gardens
    Battersea
    SW11 4DB London
    		Secretary
    25a Lurline Gardens
    Battersea
    SW11 4DB London
    		British116926970001
    CONNAUGHTON, Paul
    Albert Street
    GU51 3RL Fleet
    3
    Hampshire
    		Director
    Albert Street
    GU51 3RL Fleet
    3
    Hampshire
    		EnglandIrishProject Management116791440002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does CONNAUGHT CONSTRUCTION MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2014Dissolved on
    Mar 15, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    		practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    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