Dissolved
Dissolved 2016-12-20
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Company Information for CONNECT42 LIMITED
FALMOUTH ROAD, PENRYN, TR10,
|
Company Registration Number
 04242946 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Connect42 Ltd
CONNECT42 LIMITED was founded on 2001-06-28 and had its registered office in Falmouth Road. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONNECT42 LIMITED | ||
| Legal Registered Office | ||
| FALMOUTH ROAD PENRYN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04242946 | |
|---|---|---|
| Date formed | 2001-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 16:26:55 |
| Companies House |
|
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Company Officers of CONNECT42 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON IAIN SIMPSON |
||
UDHYAM BABUBHAI AMIN |
||
DEBORAH ANN STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN CONNICK |
Director | ||
TIMOTHY RAYMANT |
Company Secretary | ||
PAUL ALAN FRANCIS |
Company Secretary | ||
JOHN CRAIG BRADFORD |
Director | ||
JOHN CRAIG BRADFORD |
Company Secretary | ||
TIMOTHY RAYMANT |
Director | ||
SARAH LOUISE MILLER |
Company Secretary | ||
PAUL STEVEN PALLAGRASS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITBUILD PROPERTIES LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| SI-LENT PROPERTIES LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| INFINITY ESTATES LTD | Director | 2015-01-21 | CURRENT | 2007-07-12 | Active | |
| CROSS & PARKER LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
| JUST ANOTHER PHARMACY LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
| J H LORIMER LIMITED | Director | 2006-01-20 | CURRENT | 1949-07-30 | Active | |
| PAAM INVESTMENTS LIMITED | Director | 2005-08-24 | CURRENT | 2005-07-22 | Active | |
| AXIOM 2012 LTD | Director | 2003-03-28 | CURRENT | 1999-07-05 | Dissolved 2016-12-20 | |
| ENSPIRE LIMITED | Director | 2003-03-28 | CURRENT | 2002-01-08 | Dissolved 2016-12-20 | |
| MODUS 17 LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Dissolved 2016-12-20 | |
| V. U. CHEM LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-21 | Active | |
| EXETER GOLF AND COUNTRY CLUB,LIMITED(THE) | Director | 2013-02-27 | CURRENT | 1928-02-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN STEVENSON / 13/12/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 28/06/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/11/15 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 12/01/16 STATEMENT OF CAPITAL GBP 0.01 | |
| RES01 | ALTER ARTICLES 31/07/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 31/07/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/11/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CONNICK | |
| AR01 | 28/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN STEVENSON | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN CONNICK | |
| AP03 | SECRETARY APPOINTED MR GORDON IAIN SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RAYMANT | |
| RES15 | CHANGE OF NAME 24/02/2012 | |
| CERTNM | COMPANY NAME CHANGED AXIOM CARE LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 06/03/02 | |
| RES13 | SUB-DIVISION 06/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CONNECT42 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONNECT42 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONNECT42 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 1,800 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 8,043 |
| Creditors Due Within One Year | 2012-07-31 | £ 8,042 |
| Other Creditors Due Within One Year | 2013-07-31 | £ 1,800 |
| Other Creditors Due Within One Year | 2012-07-31 | £ 1,810 |
| Other Creditors Due Within One Year | 2012-07-31 | £ 1,810 |
| Trade Creditors Within One Year | 2012-07-31 | £ 6,233 |
| Trade Creditors Within One Year | 2012-07-31 | £ 6,232 |
Creditors and other liabilities
Filed Financial Reports
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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 CONNECT42 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Current Assets | 2013-07-31 | £ 63,100 |
| Current Assets | 2012-07-31 | £ 121,302 |
| Current Assets | 2012-07-31 | £ 121,301 |
| Current Assets | 2011-07-31 | £ 190,382 |
| Debtors | 2013-07-31 | £ 63,100 |
| Debtors | 2012-07-31 | £ 120,593 |
| Debtors | 2012-07-31 | £ 120,592 |
| Debtors | 2011-07-31 | £ 190,382 |
| Shareholder Funds | 2013-07-31 | £ 61,300 |
| Shareholder Funds | 2012-07-31 | £ 113,259 |
| Shareholder Funds | 2012-07-31 | £ 113,259 |
| Shareholder Funds | 2011-07-31 | £ 190,382 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CONNECT42 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 (86900 - Other human health activities) as CONNECT42 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT42 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT42 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 CONNECT42 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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