CONNECTS2 LIMITED

Overview

Company Name	CONNECTS2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07304539
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2010
Date of Cessation	Jan 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECTS2 LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is CONNECTS2 LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONNECTS2 LIMITED?

Previous Company Names
Company Name	From	Until
GG138 LIMITED	Jul 05, 2010	Jul 05, 2010

What are the latest accounts for CONNECTS2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CONNECTS2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 29, 2024

What are the latest filings for CONNECTS2 LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2024

Change of details for Aamp Global Limited as a person with significant control on Oct 18, 2024

2 pages

PSC05

Oct 15, 2024

Application to strike the company off the register

3 pages

DS01

Jul 19, 2024

Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 19, 2024

1 pages

AD01

Jul 19, 2024

Change of details for Aamp Global Limited as a person with significant control on Jul 19, 2024

2 pages

PSC05

Jul 08, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Termination of appointment of John Samuel Bell as a director on Mar 01, 2024

1 pages

TM01

Aug 16, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

8 pages

Aug 16, 2023

legacy

48 pages

PARENT_ACC

Aug 16, 2023

legacy

1 pages

AGREEMENT2

Aug 16, 2023

legacy

3 pages

GUARANTEE2

Jul 10, 2023

Confirmation statement made on Jun 29, 2023 with updates

4 pages

CS01

Feb 21, 2023

Satisfaction of charge 073045390002 in full

1 pages

MR04

Feb 21, 2023

Satisfaction of charge 073045390003 in full

1 pages

MR04

Feb 21, 2023

Satisfaction of charge 073045390004 in full

1 pages

MR04

Feb 21, 2023

Satisfaction of charge 073045390005 in full

1 pages

MR04

Feb 21, 2023

Satisfaction of charge 073045390007 in full

1 pages

MR04

Dec 15, 2022

Statement of capital on Dec 15, 2022

Capital: GBP 1

5 pages

SH19

Dec 15, 2022

legacy

1 pages

SH20

Dec 15, 2022

legacy

1 pages

CAP-SS

Dec 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 14/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2022

Registration of charge 073045390007, created on Jul 27, 2022

97 pages

MR01

Jul 27, 2022

Satisfaction of charge 073045390006 in full

1 pages

MR04

Jul 19, 2022

Registration of charge 073045390006, created on Jul 18, 2022

97 pages

MR01

View All Filings

Who are the officers of CONNECTS2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 29, 2018

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TOLSON, Donald Michael

Jun 29, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-10

66542350003

VERANO, Steven

Jun 29, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1970-4

241754700006

ATKINS, Deborah Elizabeth

Jun 29, 2017

Jun 29, 2018

Secretary

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

235420160001

MANDER, Darren

Jul 30, 2010

Jun 29, 2017

Secretary

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

British

153284580001

ATKINS, Deborah Elizabeth

Jan 23, 2017

Jun 29, 2018

Director

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

United Kingdom

England

British

1973-9

223175600001

ATKINS, Ronald Harry

Jul 05, 2010

Jun 29, 2018

Director

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

United Kingdom

British

1944-1

4935890001

BELL, John Samuel

Jun 29, 2018

Mar 01, 2024

Director

Woolmer Way

GU35 9QE Bordon

25b

Hampshire

United Kingdom

British

1963-10

246667760001

FEREDAY, Michael David

Jul 30, 2010

Jun 29, 2018

Director

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

British

1962-9

39724590002

MANDER, Darren

Jul 30, 2010

Jun 29, 2017

Director

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

United Kingdom

British

1966-1

47518210002

SIMNER, Andrew Barry

Jul 30, 2010

Jun 29, 2018

Director

High Street

Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

United Kingdom

British

1976-11

153510990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTS2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aamp Global Limited

Jun 29, 2018

Vantage Point, Second Avenue

Pensnett Trading Estate

DY6 7FS Kingswinford

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2560438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Harry Atkins

Apr 06, 2016

High Street, Princes End

DY4 9HG Tipton

Albert House

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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