CONNAUGHT PLC
Vue d'ensemble
| Nom de la société | CONNAUGHT PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03184319 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CONNAUGHT PLC ?
| Adresse du siège social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CONNAUGHT PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2009 |
Quels sont les derniers dépôts pour CONNAUGHT PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 21 pages | WU15 | ||
Rapport d'avancement dans une liquidation par le tribunal | 20 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 19 pages | WU07 | ||
Avis de révocation du liquidateur par le tribunal | 10 pages | WU14 | ||
Nomination d'un liquidateur | 3 pages | WU04 | ||
Dépôt d'insolvabilité Insolvency:liquidators annual progress report to 24/02/2017 | 17 pages | LIQ MISC | ||
Dépôt d'insolvabilité INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 pages | LIQ MISC | ||
Dépôt d'insolvabilité INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016 | 14 pages | LIQ MISC | ||
Dépôt d'insolvabilité INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2015 | 15 pages | LIQ MISC | ||
Changement d'adresse du siège social de Kpmg 8 Salisbury Square London EC4Y 8BB à Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL le 08 avr. 2015 | 2 pages | AD01 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||
Rapport d'avancement de l'administrateur jusqu'à 25 févr. 2014 | 25 pages | 2.24B | ||
Avis d'ordonnance du tribunal pour mettre fin à l'administration | 1 pages | 2.33B | ||
Rapport d'avancement de l'administrateur jusqu'à 25 févr. 2014 | 25 pages | 2.24B | ||
Avis d'ordonnance du tribunal pour mettre fin à l'administration | 25 pages | 2.33B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 déc. 2013 | 24 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 déc. 2013 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2013 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2013 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2013 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 déc. 2012 | 22 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 12 déc. 2012 | 22 pages | 2.24B | ||
Qui sont les dirigeants de CONNAUGHT PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 140133020001 | ||||||
| HILL, Stephen Ronald | Administrateur | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | United Kingdom | British | 115233060001 | |||||
| ROSS, Timothy Stuart | Administrateur | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 33564830003 | |||||
| CRITCHLOW, Geoffrey David | Secrétaire | 24 Windsor Square EX8 1JY Exmouth Devon | British | 47908530001 | ||||||
| PEAGAM, Garry John | Secrétaire | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PIKE, David Kenneth | Secrétaire | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| WELLS, David Francis | Secrétaire | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| BONDLAW SECRETARIES LIMITED | Secrétaire désigné | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| ALCOCK, Robert Harding | Administrateur | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 9764400003 | |||||
| BRANDON, John Robert | Administrateur | 28 Marsh Lane Mill Hill NW7 4QP London | United Kingdom | British | 99584240001 | |||||
| DARKIN, Andrew | Administrateur | Coombe Road Shaldon TQ14 0EX Teignmouth Broad Reach Devon | United Kingdom | British | 137575700001 | |||||
| DAVIES, Mark Dingad | Administrateur | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 203044250004 | |||||
| EVANS, Terence Mervin | Administrateur | The Cottage Meare Green Stoke St Gregory TA3 6HY Taunton Somerset | British | 47913740001 | ||||||
| HENRY, Robert Michael | Administrateur | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| HENRY, Robert Michael | Administrateur | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| MCLAUGHLIN, James, Mr. | Administrateur | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||
| MCNAUGHTON, Andrew Robert Paul | Administrateur | Waddesdon Cottage 1 Grinstead Lane CM22 7QY Little Hallingbury Hertfordshire | British | 53282280004 | ||||||
| PEAGAM, Garry John | Administrateur | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | England | British | 64426280002 | |||||
| PIKE, David Kenneth | Administrateur | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| PRICE, Caroline Fiona | Administrateur | Salisbury Square EC4Y 8BB London 8 | England | British | 38883480011 | |||||
| SMITH, Richard David | Administrateur | Horrells Idestone Longdown EX6 7BL Exeter Devon | British | 17374050001 | ||||||
| STANDING, Roger | Administrateur | 63 Springwood Road TN21 8JX Heathfield East Sussex | British | 47913670001 | ||||||
| TINCKNELL, Mark William | Administrateur | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | England | British | 4088810003 | |||||
| WELLS, David Francis | Administrateur | Rosewood House Bakers Corner SN13 9SY Neston Wiltshire | British | 104366980001 | ||||||
| WILLIAMS, Anthony John | Administrateur | Foresters Lodge School Lane Bawdsey IP12 3AR Woodbridge Suffolk | British | 81797450001 | ||||||
| BONDLAW DIRECTORS LIMITED | Administrateur désigné | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
CONNAUGHT PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A mortgage of shares agreement | Créé le 26 nov. 2009 Livré le 01 déc. 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 First equitable mortgage all the shares. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares agreement | Créé le 14 nov. 2009 Livré le 25 nov. 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 The shares including all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 14 nov. 2009 Livré le 24 nov. 2009 | En cours | Montant garanti 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 | |
Brèves mentions By way of a first equitable mortgage all shares see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 15 sept. 2009 Livré le 21 sept. 2009 | En cours | Montant garanti £1,000.00 due or to become due from the company to the chargee | |
Brèves mentions Bank deposit of £1,000.00. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | 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 All the shares and interest in the shares including all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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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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| Shares pledge | Créé le 06 août 2009 Livré le 26 août 2009 | En cours | Montant garanti Each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
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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| Share pledge | Créé le 10 juil. 2009 Livré le 28 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 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Scottish shares pledge | Créé le 10 juil. 2009 Livré le 25 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 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares agreement | Créé le 19 oct. 2007 Livré le 31 oct. 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 All the shares and all interest in the shares including all related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Share plegde agreement | Créé le 21 août 2007 Livré le 05 sept. 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 The shares and all stocks,shares,warrants,securitites,rights,money or property,. See the mortgage charge document 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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| A mortgage of shares 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 All the shares owned by it (including all related rights). See the mortgage charge document for full details. | ||||
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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| Rent deposit deed | Créé le 01 sept. 2006 Livré le 07 sept. 2006 | Totalement satisfaite | Montant garanti £1,000.00 due or to become due from the company to | |
Brèves mentions Charge of £1,000.00 deposit account and other monies due under a lease. 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 | |
Br èves 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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| Charge over cash deposit | Créé le 21 août 2002 Livré le 24 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 09 mai 2002 Livré le 10 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 28 mars 2002 Livré le 13 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
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 containing fixed and floating charges | 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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| Charge of deposit | Créé le 01 juil. 1999 Livré le 08 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 26 juin 1996 Livré le 01 juil. 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CONNAUGHT PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory 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