Company Information for CONTRACT CONNECTIONS LIMITED
FPR ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CONTRACT CONNECTIONS LIMITED | |
Legal Registered Office | |
FPR ADVISORY TRADING LIMITED 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Other companies in EC1N | |
Company Number | 03340997 | |
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Company ID Number | 03340997 | |
Date formed | 1997-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 01:59:16 |
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Registered address | Last known status | Formation date | ||
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CONTRACT CONNECTIONS, INC. | 235005 E LECHELT RD KENNEWICK WA 99337 | Dissolved | Company formed on the 1999-07-26 |
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CONTRACT CONNECTIONS (IRELAND) LIMITED | 4TH FLOOR 29/31 SOUTH WILLIAM STREET DUBLIN 2 | Dissolved | Company formed on the 1997-03-03 |
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CONTRACT CONNECTIONS INCORPORATED | California | Unknown | |
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CONTRACT CONNECTIONS LLC | California | Unknown | |
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Contract Connections Inc | Maryland | Unknown | |
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CONTRACT CONNECTIONS LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BYGRAVE |
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GARY PETER ASHWORTH |
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DAVID CHARLES BYGRAVE |
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LOUIS PETER LAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT SEAN JOYCE |
Company Secretary | ||
MARK ANDREW BRAUND |
Director | ||
MICHAEL ROBERT SEAN JOYCE |
Director | ||
JUSTIN LAURENCE MADGWICK |
Director | ||
JUSTIN LAURENCE MADGWICK |
Company Secretary | ||
DAVID JOHN HOULIHAN |
Director | ||
RAYMOND JENNER |
Director | ||
LAURA JANE MADGWICK |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
REES DRAPER WRIGHT LTD | Director | 2016-08-02 | CURRENT | 2001-10-01 | Active | |
CAPITAL CARE SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2003-02-28 | Liquidation | |
FINE LOCUMS LTD | Director | 2016-06-30 | CURRENT | 2009-03-04 | Liquidation | |
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2004-12-07 | Liquidation | |
POSITIVE HEALTHCARE PLC | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
FIRST HOSPITALITY LONDON LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-01-23 | |
POSITIVE MENTAL HEALTH LIMITED | Director | 2014-03-01 | CURRENT | 2014-02-20 | Active | |
ECOM RECRUITMENT LIMITED | Director | 2013-11-26 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
SHILLINGRIDGE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
HELIX MANAGED SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 | |
INTERNAL PARTNERS LIMITED | Director | 2011-06-21 | CURRENT | 1999-10-11 | Dissolved 2013-08-13 | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2011-06-01 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2009-08-05 | CURRENT | 2008-11-26 | Active | |
LIGHTHOUSE TESTING LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2013-08-13 | |
LIGHTHOUSE TEST RESOURCES LIMITED | Director | 2005-06-30 | CURRENT | 2001-01-16 | Dissolved 2013-08-13 | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2005-06-30 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
GLOBAL GENIUS LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-04 | Dissolved 2013-08-13 | |
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Director | 2002-07-12 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 | |
INTERQUEST GROUP LIMITED | Director | 2001-11-15 | CURRENT | 2001-10-03 | Liquidation | |
INTERQUEST GROUP (UK) LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-05 | Active | |
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2004-12-07 | Liquidation | |
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Director | 2018-04-01 | CURRENT | 2000-08-30 | Liquidation | |
ALBANY BECK HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-28 | Active | |
ASTRAEUS CONSULTING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
REES DRAPER WRIGHT LTD | Director | 2016-08-02 | CURRENT | 2001-10-01 | Active | |
GENESIS COMPUTER RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
INTERQUEST (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
SAND RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
E-CRM PEOPLE LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SAND LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
IQ TELECOM LIMITED | Director | 2015-12-31 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
PEOPLECO WORLDWIDE LIMITED | Director | 2015-12-31 | CURRENT | 1998-04-03 | Dissolved 2018-04-17 | |
KORUS IT RECRUITMENT (NW) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Dissolved 2018-04-10 | |
ECOM RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
KORUS IT RECRUITMENT (SOUTH) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-26 | Active | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
GOLDCREST PAYROLL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2009-12-22 | Active | |
INTERQUEST GROUP (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2000-05-05 | Active | |
INTERQUEST FINANCIAL MARKETS LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-25 | Liquidation | |
INTERQUEST GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-10-03 | Liquidation | |
LABEL LABS LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
CHARLES CAROL LIMITED | Director | 2001-05-07 | CURRENT | 2001-04-13 | Active | |
HELIX MANAGED SERVICES LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-11-21 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF England | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Interquest Group Plc as a person with significant control on 2019-06-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BYGRAVE | |
TM02 | Termination of appointment of David Charles Bygrave on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10256 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 6 - 7 st. Cross Street London EC1N 8UA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10256 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Charles Bygrave as company secretary on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE | |
TM02 | Termination of appointment of Michael Robert Sean Joyce on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10256 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 10256 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2013-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM 16-18 Kirby Street London EC1N 8TS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 26/03/13 FULL LIST | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MADGWICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND | |
AP01 | DIRECTOR APPOINTED GARY PETER ASHWORTH | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT SEAN JOYCE | |
AP03 | SECRETARY APPOINTED MICHAEL ROBERT SEAN JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN MADGWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MADGWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOULIHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/06--------- £ SI 256@1=256 £ IC 10000/10256 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 4 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 100 GRAYS INN ROAD LONDON WC1X 8BY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
88(2)R | AD 10/11/00--------- £ SI 900@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Notices to | 2023-12-07 |
Appointmen | 2023-12-07 |
Resolution | 2023-12-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
CASH DEPOSIT DEED | Satisfied | CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED AND CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 CONTRACT CONNECTIONS LIMITED
CONTRACT CONNECTIONS LIMITED owns 7 domain names.
contract-connections.co.uk contractconnections.co.uk ccl-group.co.uk ccl-legal.co.uk cclrecruit.co.uk contractconnectionsgroup.co.uk totalresourcesolutions.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CONTRACT CONNECTIONS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CONTRACT CONNECTIONS LIMITED | Event Date | 2023-12-07 |
Initiating party | Event Type | Appointmen | |
Defending party | CONTRACT CONNECTIONS LIMITED | Event Date | 2023-12-07 |
Name of Company: CONTRACT CONNECTIONS LIMITED Company Number: 03340997 Nature of Business: Other activities of employment placement agencies Registered office: Castle Chambers, 87a High Street, Berkha… | |||
Initiating party | Event Type | Resolution | |
Defending party | CONTRACT CONNECTIONS LIMITED | Event Date | 2023-12-07 |
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. |