Dissolved
Dissolved 2017-02-02
Company Information for SURE CONNECTIONS LIMITED
HOCKLEY HEATH SOLIHUILL, WEST MIDLANDS, B94,
|
Company Registration Number
07665747
Private Limited Company
Dissolved Dissolved 2017-02-02 |
Company Name | |
---|---|
SURE CONNECTIONS LIMITED | |
Legal Registered Office | |
HOCKLEY HEATH SOLIHUILL WEST MIDLANDS | |
Company Number | 07665747 | |
---|---|---|
Date formed | 2011-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-27 18:19:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURE CONNECTIONS PTY LTD | NSW 2097 | Active | Company formed on the 2015-04-23 | |
SURE CONNECTIONS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN SHILLAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW PARSONS |
Company Secretary | ||
NEIL PARSONS |
Director | ||
NEIL WORGAN |
Company Secretary | ||
NEIL WORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSPS FIELD MARKETING LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-27 | Dissolved 2017-02-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SHILLAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARSONS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL ANDREW PARSONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WORGAN | |
AR01 | 17/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WORGAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-23 |
Resolutions for Winding-up | 2013-05-10 |
Appointment of Liquidators | 2013-05-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SURE CONNECTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SURE CONNECTIONS LIMITED | Event Date | 2016-08-18 |
Former Trading Address: Concept House, 11 Hockley Heath, Solihull, B94 6NW Registered Office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a general meeting of the members of the above named entity will be held at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 20 October 2016 at 10.30 am to be followed at 11.00 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the entity disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW no later than 12.00 noon on the previous business day. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . email: Info@rprendle.com , tel: 01564 783777 . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SURE CONNECTIONS LIMITED | Event Date | 2013-04-24 |
At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on Wednesday 24 April 2013 at 6.00 pm , the following subjoined Special and Ordinary Resolutions were duly passed: That the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. R J Shillaker , Chairman : 24 April 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SURE CONNECTIONS LIMITED | Event Date | 2013-04-24 |
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
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. |