Dissolved
Dissolved 2018-05-07
Company Information for CONNOLLY LIMITED
NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A,
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Company Registration Number
00136681
Private Limited Company
Dissolved Dissolved 2018-05-07 |
Company Name | |
---|---|
CONNOLLY LIMITED | |
Legal Registered Office | |
NEW FETTER PLACE WEST 55 FETTER LANE LONDON | |
Company Number | 00136681 | |
---|---|---|
Date formed | 1914-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-08 10:58:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNOLLY SECURITY SERVICE LTD | 101 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RN | Active - Proposal to Strike off | Company formed on the 2021-02-04 | |
CONNOLLY -GORDON P- INC | FL | Inactive | Company formed on the 1955-11-10 | |
CONNOLLY -A B- & CO | 4582 NE 2ND AVE MIAMI FL 33137 | Inactive | Company formed on the 1962-01-05 | |
CONNOLLY (UK) LTD | 673 LEEDS ROAD HUDDERSFIELD HD2 1YY | Active | Company formed on the 2012-10-24 | |
CONNOLLY (WA) PTY LTD | Active | Company formed on the 2009-06-30 | ||
CONNOLLY (CORDE) PROPERTY PTY LTD | Active | Company formed on the 2017-12-05 | ||
CONNOLLY (IRL) LTD | 49 Castlegrange Park Strabane BT82 9WB | Active | Company formed on the 2021-03-04 | |
CONNOLLY & ANDERSON LIMITED | 39 BRIDGE ROAD CROSBY LIVERPOOL ENGLAND L23 6SA | Dissolved | Company formed on the 2002-11-15 | |
CONNOLLY & CALLAGHAN LIMITED | HAMILTON HOUSE 80 STOKES CROFT BRISTOL BS1 3QY | Active | Company formed on the 1999-08-17 | |
CONNOLLY & DUNNE LIMITED | THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG | Liquidation | Company formed on the 2000-01-21 | |
CONNOLLY & FEE LIMITED | 15A CREENAGH BRIDGE ROAD DUNGANNON BT71 6EY | Active | Company formed on the 1970-04-16 | |
CONNOLLY & TWIZELL (LABRADOR) INC. | 2655 BATES RD MONTREAL Quebec H3S1B3 | Dissolved | Company formed on the 1970-05-19 | |
CONNOLLY & TWIZZEL LIMITED | 2655 BATES RD MONTREAL Quebec | Dissolved | Company formed on the 1941-12-17 | |
Connolly & Duguay Marketing Inc. | 6774 EARLY SETTLER ROW MISSISSAUGA Ontario L5W 1J5 | Dissolved | Company formed on the 2007-02-14 | |
CONNOLLY & TWIZELL CANADA INC. | 2655 BATES ROAD MONTREAL Quebec H3S1B3 | Inactive - Amalgamated | Company formed on the 1983-02-25 | |
CONNOLLY & TWIZELL CANADA INC. | 2655 CH BATES MONTREAL Quebec H3S1B3 | Inactive - Amalgamated | Company formed on the 1992-06-01 | |
CONNOLLY & CONNOLLY, P.C. | 18 EAST MAIN STREET, PO BOX 31 Erie GOWANDA NY 140700031 | Active | Company formed on the 2006-03-15 | |
CONNOLLY & PAUL EVOO LLC | 17 TYLER DRIVE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2012-04-16 | |
CONNOLLY & SON CONSTRUCTION INC. | 838 MCLEAN AVE Westchester YONKERS NY 10704 | Active | Company formed on the 2010-09-13 | |
CONNOLLY & SONS INC | 15587 Huron St Broomfield CO 80023 | Good Standing | Company formed on the 2008-04-04 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH FREDERICK MICHAEL CONNOLLY |
||
FRANCIS JONATHAN CONNOLLY |
||
JOSEPH FREDERICK MICHAEL CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEITH MAY |
Director | ||
BENEDICT JOHN CONNOLLY |
Director | ||
TIMOTHY JOHN CONNOLLY |
Director | ||
ANTHONY LAWRENCE ROBERT HUSSEY |
Director | ||
DAVID JOSEPH CONNOLLY |
Company Secretary | ||
DAVID JOSEPH CONNOLLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 | |
CONNOLLY LEATHER LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1907-07-15 | Dissolved 2018-05-06 | |
CONNOLLY BROTHERS (CURRIERS) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
C B LEATHER LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Director | 2001-09-03 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 | |
CONNOLLY LEATHER LIMITED | Director | 1990-12-14 | CURRENT | 1907-07-15 | Dissolved 2018-05-06 | |
EBONHILL PROPERTY MANAGEMENT LIMITED | Director | 2000-02-14 | CURRENT | 2000-01-26 | Active | |
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Director | 1984-08-07 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 | |
CONNOLLY LEATHER LIMITED | Director | 1982-03-30 | CURRENT | 1907-07-15 | Dissolved 2018-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 611119 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 611119 | |
AR01 | 11/10/13 FULL LIST | |
AR01 | 11/10/12 FULL LIST | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY RD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY | |
AR01 | 11/10/10 FULL LIST | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O GRANT THORNTON BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON CR9 2DG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
RES13 | £21,667 PAID 02/04/02 | |
RES04 | NC INC ALREADY ADJUSTED 27/09/90 | |
123 | NC INC ALREADY ADJUSTED 01/12/89 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
Notice of Intended Dividends | 2016-05-25 |
Notices to Creditors | 2015-02-11 |
Appointment of Liquidators | 2015-02-11 |
Resolutions for Winding-up | 2015-02-11 |
Meetings of Creditors | 2015-01-16 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SECURITY | Outstanding | SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Outstanding | SINGER & FRIEDLANDER FACTORS LIMITED | |
LEGAL CHARGE | Outstanding | SINGER & FREIDLANDER LIMITED | |
LEGAL CHARGE | Outstanding | SINGER FRIEDLANDER LIMITED | |
GENERAL LETTER OF HYPOTHECATION | Outstanding | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | CONANCE LIMITED | |
LEGAL CHARGE | Satisfied | ORBITAL PARK LIMITED |
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 CONNOLLY LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CONNOLLY LIMITED | Event Date | 2015-02-09 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Richard Toone at Russell Square House, 10-12 Russell Square, London WC1B 5LF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 29 January 2015. Office holder details: Richard Toone and Kevin Murphy (IP Nos 9146 and 8349) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF For further details contact: Lee Spencer, Tel: 020 7509 9120. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONNOLLY LIMITED | Event Date | 2015-01-29 |
Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : For further details contact: Lee Spencer, Tel: 020 7509 9120. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONNOLLY LIMITED | Event Date | 2015-01-29 |
At a General Meeting of the members of the above named Company, duly convened and held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 29 January 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company would be wound up voluntarily and that Richard Toone , of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF and Kevin Murphy , of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos 9146 and 8349) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Lee Spencer, Tel: 020 7509 9120. Joseph Connolly , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONNOLLY LIMITED | Event Date | 2015-01-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 29 January 2015 , at 1.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , etween 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Jake Beake, Email: jbeake@cvdfk.com Tel: 0207 509 9430 | |||
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. |