Dissolved
Dissolved 2014-11-12
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Home > England & Wales Companies > CONNAUGHT EXECUTIVE LTD
Company Information for CONNAUGHT EXECUTIVE LTD
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M,
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Company Registration Number
 05526086 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About Connaught Executive Ltd
CONNAUGHT EXECUTIVE LTD was founded on 2005-08-03 and had its registered office in 4th Floor 100 Fenchurch Street. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONNAUGHT EXECUTIVE LTD | ||
| Legal Registered Office | ||
| 4TH FLOOR 100 FENCHURCH STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05526086 | |
|---|---|---|
| Date formed | 2005-08-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 06:15:34 |
| Companies House |
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Companies with same name CONNAUGHT EXECUTIVE LTD
The following companies were found which have the same name as CONNAUGHT EXECUTIVE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONNAUGHT EXECUTIVE SEARCH LTD | 61 RIVINGTON LONDON EC2A 3QQ | Active - Proposal to Strike off | Company formed on the 2013-09-27 |
Company Officers of CONNAUGHT EXECUTIVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER VAUGHAN MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA ROCHELLE MASON |
Director | ||
NIGEL DENNIS NORMAN MCCARTHY |
Director | ||
NIGEL DENNIS NORMAN MCCARTHY |
Company Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXECUTIVE SEARCH LIMITED | Director | 1997-09-25 | CURRENT | 1996-11-22 | Active | |
| RIVINGTON MANAGEMENT LTD | Director | 1997-03-25 | CURRENT | 1996-09-17 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 61 RIVINGTON STREET LONDON EC2A 3QQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 31/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MASON | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ROCHELLE MASON / 03/08/2010 | |
| AR01 | 03/08/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MOONSHORE TRADING LIMITED CERTIFICATE ISSUED ON 07/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT EXECUTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-06 |
| Resolutions for Winding-up | 2013-11-21 |
| Appointment of Liquidators | 2013-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT EXECUTIVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 EXECUTIVE LTD
Intangible Assets
Patents
We have not found any records of CONNAUGHT EXECUTIVE LTD registering or being granted any patents Domain Names
CONNAUGHT EXECUTIVE LTD owns 1 domain names.
connaughtexecutive.co.uk
Income
Government Income
We have not found government income sources for CONNAUGHT EXECUTIVE 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 (78109 - Other activities of employment placement agencies) as CONNAUGHT EXECUTIVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT EXECUTIVE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CONNAUGHT EXECUTIVE LTD | Event Date | 2014-06-03 |
| Notice is hereby given that a General Meeting of the members of the above company (In Liquidation) will be held at 2.00 pm on 4 August 2014 to be followed at 2.30 pm on the same day by a meeting of creditors of the company. The meetings will be held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member or creditor. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies to be used at the meeting should be lodged at The MacDonald Partnership Plc, 100 Fenchurch Street, London, EC3M 5JD no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3298 0830 Elizabeth Aird-Brown , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONNAUGHT EXECUTIVE LTD | Event Date | 2013-11-12 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD on 12 November 2013 at 12:00 noon the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: The Chairman having taken a vote and declared the resolution carried unanimously, it was resolved that the Company be wound up voluntarily and that Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD , (IP No 10910) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk, Tel: 020 3298 0830. Christopher Mason , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONNAUGHT EXECUTIVE LTD | Event Date | 2013-11-12 |
| Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD . : For further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk, Tel: 020 3298 0830. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT EXECUTIVE 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 EXECUTIVE 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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