CONNECT ELECTRICAL SERVICES (NW) LTD
Overview
| Company Name | CONNECT ELECTRICAL SERVICES (NW) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06400655 |
| 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 CONNECT ELECTRICAL SERVICES (NW) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CONNECT ELECTRICAL SERVICES (NW) LTD located?
| Registered Office Address | 9th Floor 7 Park Row LS1 5HD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT ELECTRICAL SERVICES (NW) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CONNECT ELECTRICAL SERVICES (NW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2022 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2021 | 36 pages | LIQ03 | ||||||||||
Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on Nov 24, 2021 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Unit 8 the Pavilions Bridgefold Road Rochdale OL11 5BX England to 36 Park Row Leeds LS1 5JL on Oct 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Links View Rochdale Lancashire OL11 4DD to Unit 8 the Pavilions Bridgefold Road Rochdale OL11 5BX on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Jason Butterworth as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Jason Butterworth as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peggy Butterworth as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Peggy Butterworth as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peggy Butterworth as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064006550003, created on Aug 22, 2017 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 064006550002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CONNECT ELECTRICAL SERVICES (NW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Jason | Director | 7 Park Row LS1 5HD Leeds 9th Floor | England | British | Company Director | 105653830002 | ||||
| BUTTERWORTH, Jason | Secretary | 1 Links View OL11 4DD Rochdale Lancashire | British | Director | 105653830002 | |||||
| BUTTERWORTH, Peggy | Secretary | Links View OL11 4DD Rochdale 1 Lancashire England | German | Administrator | 136794230001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUTTERWORTH, Jason | Director | 1 Links View OL11 4DD Rochdale Lancashire | England | British | Director | 105653830002 | ||||
| BUTTERWORTH, Peggy | Director | Links View OL11 4DD Rochdale 1 Lancashire England | England | German | Administrator | 136794230001 | ||||
| DODD, John | Director | Brown Street OL15 8BW Littleborough Unit 4 Lancashire | England | British | Painter | 167459970001 | ||||
| DODD, John | Director | Fields New Road Chadderton OL9 8NT Oldham 178 Lancashire | British | Decorator | 139512880001 | |||||
| HILTON, Christopher | Director | 12 East Street Wardle OL12 9JZ Rochdale Lancashire | British | Director | 107297730001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONNECT ELECTRICAL SERVICES (NW) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Butterworth | Dec 31, 2018 | 7 Park Row LS1 5HD Leeds 9th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Peggy Butterworth | Apr 06, 2016 | Links View OL11 4DD Rochdale 1 Lancashire | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
Does CONNECT ELECTRICAL SERVICES (NW) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2017 Delivered On Aug 25, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 27, 2015 Delivered On Jun 06, 2015 | Satisfied | ||
Brief description Land on the north east side of mellor street rochdale t/no LA82539. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 08, 2015 Delivered On Apr 15, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CONNECT ELECTRICAL SERVICES (NW) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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