CONNECT ARCHIVE & MAILING PRODUCTS LIMITED
Overview
| Company Name | CONNECT ARCHIVE & MAILING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07866418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECT ARCHIVE & MAILING PRODUCTS LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is CONNECT ARCHIVE & MAILING PRODUCTS LIMITED located?
| Registered Office Address | Unit 2, Ontario Drive Ontario Drive New Rossington DN11 0BF Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT ARCHIVE & MAILING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CONNECT ARCHIVE & MAILING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Fellowes Limited Yorkshire Way West Moor Park Doncaster DN3 3FB to Unit 2, Ontario Drive Ontario Drive New Rossington Doncaster DN11 0BF on Nov 16, 2016 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Units 1 - 3 Block 3 Farrow Road Chelmsford Essex CM1 3TH to C/O Fellows Limited Yorkshire Way West More Park Doncaster DN3 3FB on Feb 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Steven Leroy Carson as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Appointment of John Everett Fellowes as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Appointment of James Fellowes as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Cahn as a director on Dec 19, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Toon as a director on Dec 19, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Toon as a secretary on Dec 19, 2014 | 3 pages | AP03 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Registration of charge 078664180004 | 16 pages | MR01 | ||||||||||
Registered office address changed from * 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS United Kingdom* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CONNECT ARCHIVE & MAILING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOON, Andrew John | Secretary | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | British | 194263320001 | ||||||||||
| CARSON, Steven Leroy | Director | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | United States | American | Vp And General Counsel | 194263890001 | ||||||||
| FELLOWES, James | Director | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | United States | American | Company Director | 194263560001 | ||||||||
| FELLOWES, John Everett | Director | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | United States | American | Director | 194263150001 | ||||||||
| TOON, Andrew John | Director | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | United Kingdom | British | Director Of Finance | 173643180001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CAHN, Christopher Charles | Director | Kirkstall Road SW2 4HD London 29 United Kingdom | England | British | Director | 85328320003 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| DAVIDSON, Robert | Director | The Glebe MK41 6GB Clapham 77 Bedfordshire United Kingdom | United Kingdom | British | Director | 80019020003 | ||||||||
| ESSEX, Robert Thomas Tickler | Director | Rylett Road W12 9SS London 21 United Kingdom | England | British | Director | 7666390002 | ||||||||
| GUTTERIDGE, Paul Thomas | Director | Colworth Close Hadleigh SS7 2SP Benfleet 6 Essex United Kingdom | United Kingdom | British | Director | 131684330001 |
Who are the persons with significant control of CONNECT ARCHIVE & MAILING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fellowes Ltd | Apr 06, 2016 | Ontario Drive New Rossington DN11 0BF Doncaster Unit 2, Ontario Drive England | No | ||||||||||
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Natures of Control
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Does CONNECT ARCHIVE & MAILING PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 30, 2013 Delivered On May 02, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal assignment of contract monies | Created On Nov 09, 2012 Delivered On Nov 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Fixed charge on non-vesting debts and floating charge | Created On Mar 12, 2012 Delivered On Mar 14, 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 02, 2012 Delivered On Mar 03, 2012 | 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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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