Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > CONNAUGHT ENGINEERING LTD
Company Information for CONNAUGHT ENGINEERING LTD
KIDDERMINSTER, WORCESTERSHIRE, DY11,
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Company Registration Number
 04730178 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Connaught Engineering Ltd
CONNAUGHT ENGINEERING LTD was founded on 2003-04-10 and had its registered office in Kidderminster. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONNAUGHT ENGINEERING LTD | |
| Legal Registered Office | |
| KIDDERMINSTER WORCESTERSHIRE | |
Filing Information
| Company Number | 04730178 | |
|---|---|---|
| Date formed | 2003-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-03-28 09:56:24 |
| Companies House |
|
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Companies with same name CONNAUGHT ENGINEERING LTD
The following companies were found which have the same name as CONNAUGHT ENGINEERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONNAUGHT ENGINEERING SUPPLIES LIMITED | 6, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1975-07-22 |
Company Officers of CONNAUGHT ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY IRISH |
||
EDWARD TIMOTHY BISHOP |
||
ROY IRISH |
||
ANTHONY MARTINDALE |
||
FREDERICK WILLIAM AUSTIN PAGE-ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN ERIC EAGLING |
Director | ||
STEVEN LLOYD EDWARDS |
Director | ||
ROSALIND ANITA JANE SMITH |
Director | ||
MICHAEL HOY |
Company Secretary | ||
ANTHONY MARTINDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYLINE DRIVE LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2016-07-12 | |
| DIGITALIS ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-06-14 | |
| WM BARROWCLIFFE & SONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2000-06-28 | Active | |
| BARROWCLIFFE LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2003-08-18 | Active | |
| STREAMER LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| AUDUX LIMITED | Director | 2015-01-30 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
| T & H DESIGN LIMITED | Director | 2014-12-01 | CURRENT | 2001-10-16 | Active | |
| BARROWCLIFFE FOOD SOLUTIONS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
| CONNAUGHT MOTOR CO. LTD | Director | 2011-05-12 | CURRENT | 2002-06-29 | Dissolved 2016-03-01 | |
| WM BARROWCLIFFE & SONS LIMITED | Director | 2004-01-22 | CURRENT | 2000-06-28 | Active | |
| BARROWCLIFFE LIMITED | Director | 2004-01-22 | CURRENT | 2003-08-18 | Active | |
| FINANCIAL PARTNERSHIP & SUPPORT LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| VIIG LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
| CONNAUGHT MOTOR CO. LTD | Director | 2007-03-28 | CURRENT | 2002-06-29 | Dissolved 2016-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 22802.89 | |
| AR01 | 10/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 22802.89 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TECHNICAL CENTRE TECHNIUM PE LLANELLI GATE DAFEN LLANELLI SA14 8LQ | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTINDALE / 10/04/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN EAGLING | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN EDWARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSALIND SMITH | |
| 88(2) | AD 13/11/08-13/11/08 GBP SI 31420@0.01=314.2 GBP IC 20917.63/21231.83 | |
| 88(2) | AD 30/09/08-30/09/08 GBP SI 154118@0.01=1541.18 GBP IC 20476.19/22017.37 | |
| 88(2) | AD 28/08/08 GBP SI 62842@0.01=628.42 GBP IC 19847.77/20476.19 | |
| 88(2) | AD 20/06/08-20/06/08 GBP SI 27022@0.01=270.22 GBP IC 19577.55/19847.77 | |
| 88(2) | AD 22/05/08 GBP SI 20110@0.01=201.1 GBP IC 19376.45/19577.55 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 02/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 02/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 02/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 02/05/2008 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 14/04/08 GBP SI 47132@0.01=471.32 GBP IC 19374/19845.32 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 88(2)R | AD 09/01/08--------- £ SI 94264@.01=942 £ IC 18432/19374 | |
| 88(2)R | AD 06/12/07--------- £ SI 47132@.01=471 £ IC 17961/18432 | |
| 88(2)R | AD 12/10/07--------- £ SI 62841@.01=628 £ IC 17333/17961 | |
| 88(2)R | AD 18/09/07-18/09/07 £ SI 47133@.01=471 £ IC 16862/17333 | |
| 363s | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 39 WORMLEIGHTON SOUTHAM WARWICKSHIRE CV47 2XG | |
| 88(2)R | AD 31/05/06-21/06/06 £ SI 307000@.01=3070 £ IC 13792/16862 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 11/02/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SEC 320 SALE CMC/AGMTS 26/03/07 | |
| RES04 | £ NC 20000/120000 26/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SEC 320 SALE CMC/AGMTS 26/03/07 | |
| RES04 | £ NC 20000/120000 26/03 | |
| 88(2)R | AD 28/03/07--------- £ SI 219949@.01=2199 £ IC 11593/13792 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/07/06-14/03/07 £ SI 31000@.01=310 £ IC 11283/11593 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 88(2)R | AD 05/01/06--------- £ SI 100000@.01=1000 £ IC 9915/10915 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/08/05--------- £ SI 302000@.01=3020 £ IC 6895/9915 | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 09/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 10000/20000 09/08/ | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 05/08/05--------- £ SI 5000@.01=50 £ IC 3345/3395 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUBDIVIDING SHARES 11/02/05 | |
| RES04 | £ NC 1000/10000 11/02/ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONNAUGHT ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.51 | 9 |
| MortgagesNumMortOutstanding | 0.78 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT ENGINEERING LTD
Intangible Assets
Patents
We have not found any records of CONNAUGHT ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONNAUGHT ENGINEERING LTD
Income
Government Income
We have not found government income sources for CONNAUGHT ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as CONNAUGHT ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONNAUGHT ENGINEERING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40103100 | Endless transmission belts of trapezoidal cross-section "V-belts", of vulcanised rubber, V-ribbed, of an outside circumference > 60 cm but <= 180 cm |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONNAUGHT ENGINEERING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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