CONNAUGHT COLLECTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

02880785

Incorporation date

14/12/1993

Size

Dormant

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

20/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/09/2013

Registered office address changed from the Omnibus Building Lesbourne Road Reigate Surrey RH2 7JP on 2013-09-24

View PDF (2 pages)

22/09/2013

Declaration of solvency

View PDF (3 pages)

22/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2013

Resolutions

View PDF (1 pages)

11/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/05/2013

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2013-05-07

View PDF (2 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

24/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

20/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

18/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

11/09/2011

Auditor's resignation

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/03/2011

Termination of appointment of Najib Nathoo as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

08/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Edward Brian Nott on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Simon Gerald Dighton on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Simon Gerald Dighton on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Najib Nathoo on 2009-10-01

View PDF (2 pages)

19/10/2009

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 2009-10-20

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/09/2009

Appointment terminated director christopher north

View PDF (1 pages)

02/07/2009

Director's change of particulars / najib nathoo / 01/07/2009

View PDF (1 pages)

21/06/2009

Appointment terminated director charles holland

View PDF (1 pages)

05/05/2009

Director appointed edward nott

View PDF (2 pages)

22/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

17/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Director appointed charles james trevenen holland

View PDF (2 pages)

30/11/2008

Appointment terminated director michael cleary

View PDF (1 pages)

30/11/2008

Director and secretary appointed simon gerald dighton

View PDF (5 pages)

30/11/2008

Appointment terminated secretary najib nathoo

View PDF (1 pages)

30/11/2008

Appointment terminated director glen allgood

View PDF (1 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

20/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

18/02/2008

Resolutions

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (2 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (23 pages)

01/03/2007

Memorandum and Articles of Association

View PDF (6 pages)

29/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

28/01/2007

Memorandum and Articles of Association

View PDF (4 pages)

28/01/2007

Resolutions

View PDF (0 pages)

28/01/2007

Resolutions

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: airport house purley way croydon surrey CR0 0XY

View PDF (1 pages)

02/01/2007

Ad 15/12/93-15/12/93 £ si 2@1

View PDF (2 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (5 pages)

02/02/2006

Registered office changed on 03/02/06 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (4 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (4 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (25 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

22/12/2005

Return made up to 15/12/05; full list of members

View PDF (8 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

21/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

04/07/2001

Registered office changed on 05/07/01 from: 252 high street beckenham kent BR3 1DZ

View PDF (1 pages)

22/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

16/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

28/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

01/12/1998

Ad 15/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/02/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

15/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

19/06/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1995

Ad 15/12/93--------- £ si 2@1

View PDF (2 pages)

08/01/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/06/1994

New director appointed

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

14/06/1994

New secretary appointed

View PDF (0 pages)

24/01/1994

Registered office changed on 25/01/94 from: sterling house mere bank lane waddon croydon surrey

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20/12/1993

Registered office changed on 21/12/93 from: 316 beulah hill london SE19 3HF

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20/12/1993

Secretary resigned

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20/12/1993

Director resigned

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14/12/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONNAUGHT COLLECTIONS UK LIMITED

CONNAUGHT COLLECTIONS UK LIMITED is an(a) Dissolved company incorporated on 14/12/1993 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNAUGHT COLLECTIONS UK LIMITED?

CONNAUGHT COLLECTIONS UK LIMITED is currently Dissolved. It was registered on 14/12/1993 and dissolved on 20/08/2014.

Where is CONNAUGHT COLLECTIONS UK LIMITED located?

CONNAUGHT COLLECTIONS UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CONNAUGHT COLLECTIONS UK LIMITED do?

CONNAUGHT COLLECTIONS UK LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for CONNAUGHT COLLECTIONS UK LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.