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CONNECT CONTAINERS & PALLETS LTD

CONNECT CONTAINERS & PALLETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONNECT CONTAINERS & PALLETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08725586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONNECT CONTAINERS & PALLETS LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is CONNECT CONTAINERS & PALLETS LTD located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT CONTAINERS & PALLETS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CONNECT CONTAINERS & PALLETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 20, 2018

    		33 pagesLIQ03

    Removal of liquidator by court order

    		12 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Aug 07, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2017

    		LRESEX

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Aug 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 087255860001

    		13 pagesMR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01
    incorporationOct 09, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONNECT CONTAINERS & PALLETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Bryan John
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritishDirector51564430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECT CONTAINERS & PALLETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan John Ratcliffe
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		Aug 01, 2016
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CONNECT CONTAINERS & PALLETS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jun 26, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Jun 26, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CONNECT CONTAINERS & PALLETS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2017Commencement of winding up
    Feb 05, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Amie Johnson
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Alex Dunton
    Trinity House 28/30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28/30 Blucher Street
    B1 1QH Birmingham
    Margaret Carter
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    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