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Company Information for

CONNOLLY LIMITED

NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A,
Company Registration Number
00136681
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Connolly Ltd
CONNOLLY LIMITED was founded on 1914-06-27 and had its registered office in New Fetter Place West 55 Fetter Lane. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
CONNOLLY LIMITED
 
Legal Registered Office
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CONNOLLY LIMITED
The following companies were found which have the same name as CONNOLLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONNOLLY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FREDERICK MICHAEL CONNOLLY
Company Secretary 1995-11-27
FRANCIS JONATHAN CONNOLLY
Director 1990-12-14
JOSEPH FREDERICK MICHAEL CONNOLLY
Director 1986-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEITH MAY
Director 2001-03-27 2010-12-31
BENEDICT JOHN CONNOLLY
Director 1999-02-01 2001-12-31
TIMOTHY JOHN CONNOLLY
Director 1991-10-11 2001-08-28
ANTHONY LAWRENCE ROBERT HUSSEY
Director 1991-10-11 2001-08-28
DAVID JOSEPH CONNOLLY
Company Secretary 1991-10-11 1995-11-24
DAVID JOSEPH CONNOLLY
Director 1991-10-11 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FREDERICK MICHAEL CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Company Secretary 2001-04-11 CURRENT 1941-09-26 Dissolved 2018-04-30
JOSEPH FREDERICK MICHAEL CONNOLLY CONNOLLY LEATHER LIMITED Company Secretary 2001-04-11 CURRENT 1907-07-15 Dissolved 2018-05-06
FRANCIS JONATHAN CONNOLLY CONNOLLY BROTHERS (CURRIERS) LTD Director 2012-03-21 CURRENT 2012-03-21 Active
FRANCIS JONATHAN CONNOLLY C B LEATHER LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
FRANCIS JONATHAN CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Director 2001-09-03 CURRENT 1941-09-26 Dissolved 2018-04-30
FRANCIS JONATHAN CONNOLLY CONNOLLY LEATHER LIMITED Director 1990-12-14 CURRENT 1907-07-15 Dissolved 2018-05-06
JOSEPH FREDERICK MICHAEL CONNOLLY EBONHILL PROPERTY MANAGEMENT LIMITED Director 2000-02-14 CURRENT 2000-01-26 Active
JOSEPH FREDERICK MICHAEL CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Director 1984-08-07 CURRENT 1941-09-26 Dissolved 2018-04-30
JOSEPH FREDERICK MICHAEL CONNOLLY CONNOLLY LEATHER LIMITED Director 1982-03-30 CURRENT 1907-07-15 Dissolved 2018-05-06

More director information

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.

DateDocument TypeDocument Description
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY
2015-02-174.20STATEMENT OF AFFAIRS/4.19
2015-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 611119
2014-10-24AR0111/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 611119
2013-10-23AR0111/10/13 FULL LIST
2012-11-09AR0111/10/12 FULL LIST
2011-10-21AR0111/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY RD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
2010-10-25AR0111/10/10 FULL LIST
2009-11-09AR0111/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O GRANT THORNTON BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2007-10-24363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-21363sRETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS
2005-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-18363sRETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-10-21363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON CR9 2DG
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-24RES13£21,667 PAID 02/04/02
2002-03-26RES04NC INC ALREADY ADJUSTED 27/09/90
2002-03-26123NC INC ALREADY ADJUSTED 01/12/89
2002-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-22288bDIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-21288bDIRECTOR RESIGNED
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-03288bDIRECTOR RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/00
2000-10-30363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-08363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-21288aNEW DIRECTOR APPOINTED
1998-12-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-26363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONNOLLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-05-25
Notices to Creditors2015-02-11
Appointment of Liquidators2015-02-11
Resolutions for Winding-up2015-02-11
Meetings of Creditors2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against CONNOLLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITY 2003-07-16 Outstanding SINGER & FRIEDLANDER LIMITED
DEBENTURE 2001-09-11 Outstanding SINGER & FRIEDLANDER FACTORS LIMITED
LEGAL CHARGE 2001-01-05 Outstanding SINGER & FREIDLANDER LIMITED
LEGAL CHARGE 2001-01-05 Outstanding SINGER FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION 2000-12-13 Outstanding SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2000-12-13 Outstanding SINGER & FRIEDLANDER LIMITED
THIRD PARTY LEGAL CHARGE 2000-10-19 Outstanding CONANCE LIMITED
LEGAL CHARGE 1998-12-02 Satisfied ORBITAL PARK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of CONNOLLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOLLY LIMITED
Trademarks
We have not found any records of CONNOLLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOLLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONNOLLY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY 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 TypeNotices to Creditors
Defending partyCONNOLLY LIMITEDEvent Date2015-02-09
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 TypeAppointment of Liquidators
Defending partyCONNOLLY LIMITEDEvent Date2015-01-29
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 TypeResolutions for Winding-up
Defending partyCONNOLLY LIMITEDEvent Date2015-01-29
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 TypeMeetings of Creditors
Defending partyCONNOLLY LIMITEDEvent Date2015-01-07
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOLLY 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 CONNOLLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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