CONNEXAS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08506198

Incorporation date

26/04/2013

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2013)

10/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/04/2024

Liquidators' statement of receipts and payments to 2024-02-10

View PDF (12 pages)

22/12/2023

Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22

View PDF (2 pages)

05/04/2023

Liquidators' statement of receipts and payments to 2023-02-10

View PDF (11 pages)

24/02/2022

Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG England to 45-53 Chorley New Road Bolton BL1 4QR on 2022-02-24

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (1 pages)

24/02/2022

Declaration of solvency

View PDF (7 pages)

24/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (63 pages)

05/10/2021

Resolutions

View PDF (6 pages)

30/09/2021

Appointment of Mr Martin Anthony Cooke as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Termination of appointment of Martin Squier as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of Jeremy Hand as a director on 2021-09-29

View PDF (1 pages)

26/08/2021

Director's details changed for Mr Martin Squier on 2021-08-26

View PDF (2 pages)

26/08/2021

Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG on 2021-08-26

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of Mark Rogerson as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085061980002 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085061980001 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085061980003 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 085061980004 in full

View PDF (1 pages)

18/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (53 pages)

08/04/2020

Registration of charge 085061980004, created on 2020-04-07

View PDF (22 pages)

11/11/2019

Appointment of Mr Jeremy Hand as a director on 2019-11-07

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Mr Andrew Shaw as a director on 2019-05-31

View PDF (2 pages)

03/05/2019

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2019-05-01

View PDF (2 pages)

05/04/2019

Registration of charge 085061980003, created on 2019-03-29

View PDF (18 pages)

01/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (38 pages)

06/03/2019

Resolutions

View PDF (3 pages)

14/12/2018

Termination of appointment of Joseph Patrick Kelly as a director on 2018-12-13

View PDF (1 pages)

06/12/2018

Termination of appointment of Daniel Andrew Adler as a director on 2018-12-05

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

15/08/2018

Notification of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (52 pages)

02/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

02/07/2018

Cessation of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

02/07/2018

Notification of Lyceum Capital (Gp3) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2018

Registration of charge 085061980002, created on 2018-06-21

View PDF (18 pages)

14/06/2018

Appointment of Mr Martin Squier as a director on 2018-03-16

View PDF (2 pages)

14/06/2018

Appointment of Mr Jospeh Patrick Kelly as a director on 2018-05-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Kevin John Riddle as a director on 2018-05-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Andrew William Overton as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Antony Ian English as a director on 2017-12-31

View PDF (1 pages)

06/10/2017

Registered office address changed from C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06

View PDF (1 pages)

16/08/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

18/07/2017

Appointment of Mr Kevin John Riddle as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Guy Stephen Marchant as a director on 2017-07-17

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

07/07/2017

Notification of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Appointment of Mr Jim Sumner as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Appointment of Mr Antony Ian English as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Termination of appointment of Greville Ashley Alexander Coe as a director on 2017-03-31

View PDF (1 pages)

02/05/2017

Termination of appointment of John Eric Hawkins as a director on 2017-04-10

View PDF (1 pages)

03/02/2017

Termination of appointment of Geoff Neville as a director on 2017-01-01

View PDF (1 pages)

06/12/2016

Termination of appointment of Lindsay James Copland as a director on 2016-11-02

View PDF (1 pages)

06/12/2016

Appointment of Mr Geoff Neville as a director on 2016-11-23

View PDF (2 pages)

06/12/2016

Appointment of Mr Mark Rogerson as a director on 2016-11-23

View PDF (2 pages)

12/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (8 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

10/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

22/12/2015

Appointment of Mr Guy Stephen Marchant as a director on 2015-12-18

View PDF (2 pages)

22/12/2015

Termination of appointment of David William Romanis Harland as a director on 2015-12-18

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (2 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (7 pages)

29/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-24

View PDF (22 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

03/07/2015

Appointment of Mr David Harland as a director on 2015-05-27

View PDF (2 pages)

30/06/2015

Termination of appointment of Stuart Layzell as a director on 2015-05-27

View PDF (1 pages)

30/06/2015

Termination of appointment of David Michael England as a director on 2015-05-27

View PDF (1 pages)

30/06/2015

Termination of appointment of Stuart Layzell as a director on 2015-05-27

View PDF (1 pages)

30/06/2015

Appointment of Mr John Eric Hawkins as a director on 2015-04-01

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (10 pages)

30/03/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

18/03/2015

Resolutions

View PDF (67 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (7 pages)

20/10/2014

Appointment of Mr Lindsay James Copland as a director on 2014-10-03

View PDF (2 pages)

16/10/2014

Termination of appointment of Gavin Stewart Whichello as a director on 2014-10-03

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (8 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (7 pages)

22/09/2014

Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN on 2014-09-22

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (19 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (8 pages)

20/02/2014

Appointment of Mr Stuart Layzell as a director on 2014-01-30

View PDF (3 pages)

04/01/2014

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (3 pages)

30/08/2013

Resolutions

View PDF (61 pages)

30/08/2013

Termination of appointment of Humphrey Piers Albert Baker as a director on 2013-08-17

View PDF (2 pages)

30/08/2013

Appointment of David Michael England as a director on 2013-08-15

View PDF (3 pages)

30/08/2013

Appointment of Gavin Stewart Whichello as a director on 2013-08-15

View PDF (3 pages)

30/08/2013

Appointment of Greville Ashley Alexander Coe as a director on 2013-08-15

View PDF (3 pages)

30/08/2013

Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 2013-08-30

View PDF (2 pages)

30/08/2013

Particulars of variation of rights attached to shares

View PDF (20 pages)

30/08/2013

Change of share class name or designation

View PDF (2 pages)

30/08/2013

Sub-division of shares on 2013-08-15

View PDF (24 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (25 pages)

17/08/2013

Registration of charge 085061980001, created on 2013-08-15

View PDF (45 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (4 pages)

23/07/2013

Resolutions

View PDF (2 pages)

17/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2013-07-10

View PDF (2 pages)

17/07/2013

Termination of appointment of Ruth Bracken as a director on 2013-07-10

View PDF (2 pages)

17/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a director on 2013-07-10

View PDF (2 pages)

17/07/2013

Termination of appointment of Travers Smith Limited as a director on 2013-07-10

View PDF (2 pages)

17/07/2013

Appointment of Mr. Humphrey Piers Albert Baker as a director on 2013-07-10

View PDF (3 pages)

17/07/2013

Appointment of Daniel Andrew Adler as a director on 2013-07-10

View PDF (3 pages)

17/07/2013

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-07-17

View PDF (2 pages)

16/07/2013

Certificate of change of name

View PDF (2 pages)

16/07/2013

Change of name notice

View PDF (2 pages)

26/04/2013

Incorporation

View PDF (16 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

30/09/2019

Next confirmation date

15/08/2021

Last change occurred

30/09/2019

Accounts

Group

Last made up date

30/09/2019

Next account date

30/09/2020

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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

Person	Title	Period	Connections
Overton, Andrew William	Director	01/01/2018 - Present	15
Hand, Jeremy	Director	07/11/2019 - 29/09/2021	63
Sumner, Jim	Director	10/04/2017 - Present	22
Shaw, Andrew	Director	31/05/2019 - Present	31
Hawkins, John Eric	Director	01/04/2015 - 10/04/2017	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNEXAS GROUP LIMITED

CONNEXAS GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/2013 with the registered office located at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There are currently 4 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 CONNEXAS GROUP LIMITED?

CONNEXAS GROUP LIMITED is currently Dissolved. It was registered on 26/04/2013 and dissolved on 10/09/2024.

Where is CONNEXAS GROUP LIMITED located?

CONNEXAS GROUP LIMITED is registered at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does CONNEXAS GROUP LIMITED do?

CONNEXAS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONNEXAS GROUP LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved following liquidation.