CONNAUGHT PARTNERSHIPS LTD
Vue d'ensemble
Nom de la société | CONNAUGHT PARTNERSHIPS LTD |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01838150 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe CONNAUGHT PARTNERSHIPS LTD ?
Adresse du siège social | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CONNAUGHT PARTNERSHIPS LTD ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 août 2009 |
Quels sont les derniers dépôts pour CONNAUGHT PARTNERSHIPS LTD ?
Date | Description | Document | Type | |
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 20 pages | LIQ14 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2019 | 24 pages | LIQ03 | ||
Dépôt d'insolvabilité Insolvency:notice of release of liquidator richard heis 22/1/18 | 4 pages | LIQ MISC | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2018 | 22 pages | LIQ03 | ||
Révocation du liquidateur par ordonnance du tribunal | 10 pages | LIQ10 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2017 | 25 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:secretary of state release of liquidator | 1 pages | LIQ MISC | ||
Dépôt d'insolvabilité INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 1 pages | LIQ MISC | ||
Démission d'un liquidateur | 18 pages | 4.33 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:C.O. To remove/replace liquidator | 11 pages | LIQ MISC OC | ||
Démission d'un liquidateur | 1 pages | 4.33 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2016 | 21 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2015 | 19 pages | 4.68 | ||
Changement d'adresse du siège social de Kpmg 8 Salisbury Square London EC4Y 8BB à 15 Canada Square Canary Wharf London E14 5GL le 08 avr. 2015 | 2 pages | AD01 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 mars 2014 | 18 pages | 4.68 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Qui sont les dirigeants de CONNAUGHT PARTNERSHIPS LTD ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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JONES, Peter | Administrateur | 34a Old Lane Nethertown, Drighlington BD11 1LU Bradford | United Kingdom | British | Director | 25379730002 | ||||
WELLS, David Francis | Administrateur | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Accountant | 104366980002 | ||||
CAVANAGH, Julia | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146797250001 | ||||||
CRITCHLOW, Geoffrey David | Secrétaire | 24 Windsor Square EX8 1JY Exmouth Devon | British | 47908530001 | ||||||
HIDGLEY, Paul Frank | Secrétaire | Newhaven Coldwell Lane EX12 Axmouth Seaton Devon | British | 24801280001 | ||||||
PEAGAM, Garry John | Secrétaire | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | Group Finance Director | 64426280002 | |||||
PHILLIPS, Jackey | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 104367080003 | ||||||
PIKE, David Kenneth | Secrétaire | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | Chartered Accountant | 99914770001 | |||||
ANDREWS, Stephen | Administrateur | 1 Burleigh Park KT11 2DU Cobham Surrey | England | British | Director | 127799790001 | ||||
BRAY, Iain Richard | Administrateur | 198 Banbury Road CV37 7HX Stratford Upon Avon Warwickshire | England | British | Commercial Director | 154064760001 | ||||
CRITCHLOW, Geoffrey David | Administrateur | 24 Windsor Square EX8 1JY Exmouth Devon | British | Accountant | 47908530001 | |||||
DARKIN, Andrew | Administrateur | Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon | England | British | Managing Director | 137575700001 | ||||
DAVIES, Mark Dingad | Administrateur | Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire | England | British | Director | 203044250004 | ||||
DUCKER, Jackie | Administrateur | 10 Avenue Road SO22 5AQ Winchester Hampshire | British | Director | 57381410002 | |||||
EVANS, Terence Mervin | Administrateur | The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset | British | Director | 47913740001 | |||||
FLINT, Andrew Michael | Administrateur | Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon | British | Director | 68436270001 | |||||
FLINT, Andrew Michael | Administrateur | Nore End 141 Nore Road, Portishead BS20 8DX Bristol Avon | British | Surveyor | 68436270001 | |||||
HANCOCK, Timothy John | Administrateur | 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex | England | British | Director | 96124860001 | ||||
HILL, Stephen Ronald | Administrateur | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | Finance Director | 115233060001 | ||||
MIDGLEY, Paul Frank | Administrateur | Newhaven Coldwell Lane EX14 4AJ Axmouth Devon | British | Contract Manager | 68851460001 | |||||
OLDBURY, Stephen James | Administrateur | 20 Stanley Avenue Chiswell Green AL2 3AB St Albans Hertfordshire | England | British | Company Director | 126379060001 | ||||
PIKE, David Kenneth | Administrateur | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | Chartered Accountant | 99914770001 | ||||
QUINN, Derek Anthony | Administrateur | 26 Effingham Road St Andrews BS6 5BJ Bristol | British | Surveyor | 72848250001 | |||||
ROBERTS, Michael John | Administrateur | Kibbear Cottage Kibbear Trull TA3 7LN Taunton Somerset | United Kingdom | British | National Sales Director | 66622050001 | ||||
SMITH, Richard David | Administrateur | Horrells Idestone Longdown EX6 7BL Exeter Devon | British | Company Director | 17374050001 | |||||
SPRIGINGS, Ian Campbell | Administrateur | Mead Cottage Crowhurst Road Catsfield TN33 9BT Battle East Sussex England | England | British | Quantity Surveyor | 50610680001 | ||||
STANDING, Roger | Administrateur | Broomwood Farmhouse Trolliloes Lane Cowbeech BN27 4QR Hailsham East Sussex | British | Director | 47913670002 | |||||
STEELE, Andrew Philip | Administrateur | Westering 8 Five Bells TA23 0HZ Watchet Somerset | United Kingdom | British | Commercial-Chartered Surveyor | 179702030008 | ||||
TINCKNELL, Angela | Administrateur | Southdown Salcombe Hill EX10 0NY Sidmouth Devon | British | Company Director | 24801290001 | |||||
TINCKNELL, Mark William | Administrateur | Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon | England | British | Chairman | 4088810003 | ||||
TINCKNELL, William Charles | Administrateur | Southdown Salcombe Hill EX10 0NY Sidmouth Devon | British | Engineering Director | 4088850001 |
CONNAUGHT PARTNERSHIPS LTD a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Security agreement | Créé le 06 août 2009 Livré le 25 août 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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A security agreement | Créé le 17 août 2007 Livré le 31 août 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Rent deposit deed | Créé le 10 avr. 2007 Livré le 13 avr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £20,204.92 (being equivalent of 3 months of the rents plus vat) or such greater sum (equivalent to 3 months of the rents plus vat from time to time). | ||||
Personnes ayant droit
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Transactions
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Guarantee & debenture | Créé le 13 déc. 2006 Livré le 16 déc. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Account legal charge | Créé le 27 oct. 2006 Livré le 15 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All amounts sitting to the credit of account number 06025288. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 17 mai 2004 Livré le 20 mai 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 19 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 03 nov. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Rent deposit deed | Créé le 07 août 1997 Livré le 21 août 1997 | Totalement satisfaite | Montant garanti All the company's obligations to the bank of ceylon under a lease dated 7 august 1997 | |
Brèves mentions By way of first legal charge the sum of £9,450 ("the deposit") standing to the credit of a deposit account in the bank's name at such clearing bank as it may in its absolute discretion determine. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 juil. 1995 Livré le 22 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 6 pickering street armley leeds t/n wyk 295189. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 sept. 1994 Livré le 08 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from connaught group limited to the chargee on any account whatsoever under the provisions of the legal charge | |
Brèves mentions Freehold property known as 109/111 east reech, taunton, somerset together with all fixtures and fittings and the benefit of all rights licences and the goodwill in relation to the business. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 15 sept. 1993 Livré le 17 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 26 févr. 1993 Livré le 17 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 102 finlay road gloucester t/n gl 69467. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 mai 1990 Livré le 14 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H, 16 tolworth rise south surbiton kingston-upon-thames greater london. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 oct. 1988 Livré le 09 nov. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 27A tradescent road, london SW8 title no sgl 440185. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 18 nov. 1985 Livré le 25 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on undertaking all property & assets present & future including bookdebts & uncalled capital. | ||||
Personnes ayant droit
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Transactions
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CONNAUGHT PARTNERSHIPS LTD a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0