KONNECTIV TECHNOLOGY LIMITED

KONNECTIV TECHNOLOGY LIMITED

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

    Company NameKONNECTIV TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07417552
    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 KONNECTIV TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KONNECTIV TECHNOLOGY LIMITED located?

    Registered Office Address
    Speedwell Mill
    Old Coach Road
    DE4 5FY Tansley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONNECTIV TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for KONNECTIV TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 24, 2017

    11 pagesLIQ03

    Registered office address changed from 3 Blackburn Road Sheffield S. Yorkshire S61 2DW to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on Nov 09, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2016

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 300,001.0547
    SH01

    Termination of appointment of Darren Stuart Morris as a director on Oct 24, 2015

    1 pagesTM01

    Termination of appointment of Darren Stuart Morris as a director on Oct 24, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Sheridan Belford as a director on Jul 21, 2015

    1 pagesTM01

    Termination of appointment of James Edward Gilbert as a director on Jul 21, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Termination of appointment of Timothy James Marsden as a director on Feb 17, 2015

    2 pagesTM01

    Statement of capital following an allotment of shares on Dec 10, 2014

    • Capital: GBP 500,001.05470
    9 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2013

    • Capital: GBP 500,001.0547
    9 pagesSH01

    Memorandum and Articles of Association

    59 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Oct 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 300,001.055
    SH01

    Director's details changed for Mr Darren Stuart Morris on Oct 01, 2014

    2 pagesCH01

    Director's details changed for Mr David Sheridan Belford on Oct 01, 2014

    2 pagesCH01

    Appointment of James Edward Gilbert as a director on Sep 29, 2014

    3 pagesAP01

    Who are the officers of KONNECTIV TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Christopher Stuart
    Old Coach Road
    DE4 5FY Tansley
    Speedwell Mill
    Derbyshire
    Director
    Old Coach Road
    DE4 5FY Tansley
    Speedwell Mill
    Derbyshire
    EnglandBritishDirector155139100003
    BELFORD, David Sheridan
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    Director
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    United KingdomBritishDirector18821170001
    GILBERT, James Edward
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    Director
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    United KingdomBritishNone192083490001
    GROOT, Niek
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    Director
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    EnglandDutchTechnical Director182756510001
    MARSDEN, Timothy James
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    Director
    Blackburn Road
    S61 2DW Sheffield
    3
    S. Yorkshire
    GbBritishSales Director186998700001
    MORRIS, Darren Stuart
    1 Capitol Court
    S75 3TZ Barnsley
    Finance Yorkshire
    South Yorkshire
    United Kingdom
    Director
    1 Capitol Court
    S75 3TZ Barnsley
    Finance Yorkshire
    South Yorkshire
    United Kingdom
    United KingdomBritishInvestment Manager184070670001

    Does KONNECTIV TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2016Commencement of winding up
    Mar 14, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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