Dissolved
Dissolved 2018-06-08
Free data on 57M+ companies
Home > England & Wales Companies > SWITCHCONNECT LIMITED
Company Information for SWITCHCONNECT LIMITED
40 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
 06505083 Private Limited Company
Dissolved 2018-06-08 |
Company Overview
About Switchconnect Ltd
SWITCHCONNECT LIMITED was founded on 2008-02-15 and had its registered office in 40 Queen Square. The company was dissolved on the 2018-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWITCHCONNECT LIMITED | |
| Legal Registered Office | |
| 40 QUEEN SQUARE BRISTOL | |
Filing Information
| Company Number | 06505083 | |
|---|---|---|
| Date formed | 2008-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2018-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-23 18:53:57 |
| Companies House |
|
Menu
|
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. |
Companies with same name SWITCHCONNECT LIMITED
The following companies were found which have the same name as SWITCHCONNECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWITCHCONNECT ELECTRICAL PTY LTD | NSW 2161 | Dissolved | Company formed on the 2017-08-10 |
Company Officers of SWITCHCONNECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLLEEN MIRIAM ANNE SCARFE |
||
MARCO PETER MARROCCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY STEVEN DOUGLAS TYLER |
Company Secretary | ||
MARCO PETER MARROCCO |
Company Secretary | ||
ALAN MARTYN CASTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWITCH SERVICES LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-11-18 | Liquidation | |
| SCO-TEL LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-07-22 | |
| SWITCH SERVICES LIMITED | Director | 2008-03-28 | CURRENT | 2003-11-18 | Liquidation |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2017 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 30 QUEEN SQUARE BRISTOL BS1 4ND | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011 | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, CHILTERN HOUSE THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8BY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 3 BERKELEY CRESCENT, CLIFTON, BRISTOL, BS8 1HA | |
| LATEST SOC | 25/03/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PETER MARROCCO / 14/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED COLLEEN SCARFE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEFFREY TYLER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MARROCCO / 08/04/2009 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 3 BERKELEY CRESCENT, CLIFTON, BRISTOL, BRISTOL, BS8 1HA | |
| 225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED MR MARCO PETER MARROCCO | |
| 288a | SECRETARY APPOINTED MR JEFFREY STEVEN DOUGLAS TYLER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARCO MARROCCO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN CASTLE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/08/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
6420 - Telecommunications Licences & Regulatory approval
We could not find any licences issued to SWITCHCONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-03-23 |
| Appointment of Liquidators | 2017-02-22 |
| Meetings of Creditors | 2011-05-18 |
| Appointment of Administrators | 2011-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against SWITCHCONNECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Outstanding | SWITCH CALL LIMITED |
Filed Financial Reports
|
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 SWITCHCONNECT LIMITED
Intangible Assets
Patents
We have not found any records of SWITCHCONNECT LIMITED registering or being granted any patents Domain Names
SWITCHCONNECT LIMITED owns 5 domain names.
switchnumbers.co.uk switch-callmanager.co.uk switch-virtualoffice.co.uk freefaxnumbers.co.uk switch-sip.co.uk
Income
Government Income
Government spend with SWITCHCONNECT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wiltshire Council | |
|
Telephones - Landlines (incl fax) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SWITCHCONNECT LIMITED 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | SWITCHCONNECT LIMITED | Event Date | 2017-03-22 |
| In accordance with Rule 11.2(1A) of the Insolvency Rules 1986, notice is hereby given that we, Colin Prescott and Andrew Poxon, the Joint Liquidators of the above company, intend to declare a first and final dividend to creditors within a period of two months from the last date for proving given below. All creditors who have not already done so are required on or before 14 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Poxon and Colin Prescott the Joint Liquidators of the said company, at the address shown below and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of appointment: 16 February 2017 Office holder details: Colin Prescott and Andrew Poxon (IP Nos. 9056 and 8620) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP For further details contact: Colin Prescott, Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900 Ag GF122691 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SWITCHCONNECT LIMITED | Event Date | 2017-02-16 |
| Liquidator's name and address: Colin Prescott and Andrew Poxon , both of Leonard Curtis , 2nd Floor, 40 Queen Square, Bristol, BS1 4QP . : Further details contact: Colin Prescott, Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900. Ag FF112404 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SWITCHCONNECT LIMITED | Event Date | 2011-05-13 |
| In the High Court of Justice Bristol District Registry case number 242 Notice is hereby given by C A Prescott (IP No 9056), of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND and A Poxon (IP No 8620), of Leonard Curtis , 30 Queen Square, Bristol, BS1 4ND , the Joint Administrators, that a meeting of the creditors of Switchconnect Limited is to be held at The George White Suite, The Bristol Hotel, Prince Street, Bristol, BS1 4QF on 02 June 2011 at 11.00 am . The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Legislation: The resolutions to be taken at the meeting include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, a request that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. Legislation section: In order to be entitled to vote at the meeting creditors must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of Appointment: 17 March 2011. Further details contact: C A Prescott, Email: recovery@leonardcurtis.co.uk. C A Prescott and A Poxon , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SWITCHCONNECT LIMITED | Event Date | 2011-03-17 |
| In the High Court of Justice Bristol District Registry case number 242 C A Prescott and A Poxon (IP Nos 9056 and 8620 ), both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Further details contact: C A Prescott, Tel: 0117 929 4900, Email: recovery@leonardcurtis.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCHCONNECT LIMITED 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 SWITCHCONNECT LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.