CONNAUGHT PLC
Visión general
| Nombre de la empresa | CONNAUGHT PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 03184319 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CONNAUGHT PLC?
- (4525) /
- (7415) /
¿Dónde se encuentra CONNAUGHT PLC?
| Dirección de la sede social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CONNAUGHT PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CONNAUGHT HOLDINGS LIMITED | 29 may 1996 | 29 may 1996 |
| BONDCO 611 LIMITED | 11 abr 1996 | 11 abr 1996 |
¿Cuáles son las últimas cuentas de CONNAUGHT PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2009 |
¿Cuáles son las últimas presentaciones para CONNAUGHT PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cuenta final antes de la disolución | 21 páginas | WU15 | ||
Informe de progreso en una liquidación por el tribunal | 20 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 19 páginas | WU07 | ||
Aviso de destitución del liquidador por el tribunal | 10 páginas | WU14 | ||
Nombramiento de un liquidador | 3 páginas | WU04 | ||
Presentación de insolvencia Insolvency:liquidators annual progress report to 24/02/2017 | 17 páginas | LIQ MISC | ||
Presentación de insolvencia INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 páginas | LIQ MISC | ||
Presentación de insolvencia INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 páginas | LIQ MISC | ||
Presentación de insolvencia INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2015 | 15 páginas | LIQ MISC | ||
Domicilio social registrado cambiado de Kpmg 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL el 08 abr 2015 | 2 páginas | AD01 | ||
Nombramiento de un liquidador | 1 páginas | 4.31 | ||
Orden del tribunal para liquidar | 3 páginas | COCOMP | ||
Informe de progreso del administrador hasta 25 feb 2014 | 25 páginas | 2.24B | ||
Aviso de orden judicial para finalizar la administración | 1 páginas | 2.33B | ||
Informe de progreso del administrador hasta 25 feb 2014 | 25 páginas | 2.24B | ||
Aviso de orden judicial para finalizar la administración | 25 páginas | 2.33B | ||
Informe de progreso del administrador hasta 12 dic 2013 | 24 páginas | 2.24B | ||
Informe de progreso del administrador hasta 12 dic 2013 | 21 páginas | 2.24B | ||
Informe de progreso del administrador hasta 12 jun 2013 | 21 páginas | 2.24B | ||
Informe de progreso del administrador hasta 12 jun 2013 | 21 páginas | 2.24B | ||
Informe de progreso del administrador hasta 12 jun 2013 | 21 páginas | 2.24B | ||
Informe de progreso del administrador hasta 12 dic 2012 | 22 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 12 dic 2012 | 22 páginas | 2.24B | ||
¿Quiénes son los directivos de CONNAUGHT PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secretario | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 140133020001 | ||||||
| HILL, Stephen Ronald | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | United Kingdom | British | 115233060001 | |||||
| ROSS, Timothy Stuart | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 33564830003 | |||||
| CRITCHLOW, Geoffrey David | Secretario | 24 Windsor Square EX8 1JY Exmouth Devon | British | 47908530001 | ||||||
| PEAGAM, Garry John | Secretario | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PIKE, David Kenneth | Secretario | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| WELLS, David Francis | Secretario | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretario designado corporativo | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| ALCOCK, Robert Harding | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 9764400003 | |||||
| BRANDON, John Robert | Director | 28 Marsh Lane Mill Hill NW7 4QP London | United Kingdom | British | 99584240001 | |||||
| DARKIN, Andrew | Director | Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon | United Kingdom | British | 137575700001 | |||||
| DAVIES, Mark Dingad | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 203044250004 | |||||
| EVANS, Terence Mervin | Director | The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset | British | 47913740001 | ||||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||
| MCNAUGHTON, Andrew Robert Paul | Director | Waddesdon Cottage 1 Grinstead Lane CM22 7QY Little Hallingbury Hertfordshire | British | 53282280004 | ||||||
| PEAGAM, Garry John | Director | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | England | British | 64426280002 | |||||
| PIKE, David Kenneth | Director | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| PRICE, Caroline Fiona | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 38883480011 | |||||
| SMITH, Richard David | Director | Horrells Idestone Longdown EX6 7BL Exeter Devon | British | 17374050001 | ||||||
| STANDING, Roger | Director | 63 Springwood Road TN21 8JX Heathfield East Sussex | British | 47913670001 | ||||||
| TINCKNELL, Mark William | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 4088810003 | |||||
| WELLS, David Francis | Director | Rosewood House Bakers Corner SN13 9SY Neston Wiltshire | British | 104366980001 | ||||||
| WILLIAMS, Anthony John | Director | Foresters Lodge School Lane Bawdsey IP12 3AR Woodbridge Suffolk | British | 81797450001 | ||||||
| BONDLAW DIRECTORS LIMITED | Director designado corporativo | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
¿Tiene CONNAUGHT PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A mortgage of shares agreement | Creado el 26 nov 2009 Entregado el 01 dic 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First equitable mortgage all the shares. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares agreement | Creado el 14 nov 2009 Entregado el 25 nov 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares including all related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 14 nov 2009 Entregado el 24 nov 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first equitable mortgage all shares see image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 15 sept 2009 Entregado el 21 sept 2009 | Pendiente | Cantidad garantizada £1,000.00 due or to become due from the company to the chargee | |
Breve descripción Bank deposit of £1,000.00. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 06 ago 2009 Entregado el 25 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the shares and interest in the shares including all related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 06 ago 2009 Entregado el 25 ago 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Shares pledge | Creado el 06 ago 2009 Entregado el 26 ago 2009 | Pendiente | Cantidad garantizada Each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Pledges and assigns to the security trustee its whole right title interest and benefit in and to the charged assets the shares being 100 shares of £1 each in the share capital of the company the dividends see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 10 jul 2009 Entregado el 23 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 10 jul 2009 Entregado el 28 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Its whole right, title interest and benefit in to the charged assets:the charged assets means the shares and all stocks being 100 ordinary shares of £1.00 each see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares | Creado el 10 jul 2009 Entregado el 23 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Scottish shares pledge | Creado el 10 jul 2009 Entregado el 25 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Whole right title and interest in and to the charged assets being the 100 ordinary shares of £1 each in connaught property services (glasgow) limited and the related rights. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares agreement | Creado el 19 oct 2007 Entregado el 31 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the shares and all interest in the shares including all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share plegde agreement | Creado el 21 ago 2007 Entregado el 05 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares and all stocks,shares,warrants,securitites,rights,money or property,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 17 ago 2007 Entregado el 31 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A mortgage of shares agreement | Creado el 17 ago 2007 Entregado el 31 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the shares owned by it (including all related rights). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 13 dic 2006 Entregado el 16 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 01 sept 2006 Entregado el 07 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada £1,000.00 due or to become due from the company to | |
Breve descripción Charge of £1,000.00 deposit account and other monies due under a lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 may 2004 Entregado el 20 may 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 21 ago 2002 Entregado el 24 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such sums together with interest and other amounts accruing on such sums for the time being standing to the credit of or allocated to the blocked or designated account number 00899263 of the company with the chargee. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 09 may 2002 Entregado el 10 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of or allocated to the blocked or designated account number 00245061 of the company together with all the present and future right title and benefit of the company whatsoever in the deposit. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 28 mar 2002 Entregado el 13 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Sums for the time being and from time to time standing to the credit of or allocated to the blocked or designated account number 00245061. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 dic 2000 Entregado el 22 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture containing fixed and floating charges | Creado el 03 nov 2000 Entregado el 10 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 01 jul 1999 Entregado el 08 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All deposits now and in the future credited to account desingation 21213201 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 26 jun 1996 Entregado el 01 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene CONNAUGHT PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
| |||||||||||||||||||||||||||||||||||||||||
| 2 |
| Liquidación forzosa |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0