Liquidation
Company Information for CONNECTERRA HOLDINGS LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
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Company Registration Number
10071999
Private Limited Company
Liquidation |
Company Name | |
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CONNECTERRA HOLDINGS LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE | |
Company Number | 10071999 | |
---|---|---|
Company ID Number | 10071999 | |
Date formed | 2016-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 16:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
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SAAD ANSARI |
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ANDREA MATTEO BALDINI |
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ISKANDER GINIYATULLIN |
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YASIR SAGHIR KHOKHAR |
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P F HOLDINGS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1996-09-24 | Dissolved 2017-07-25 | |
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GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
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ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
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M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
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WESTGROVE PROJECTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
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BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
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GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
D&C GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-24 | Dissolved 2016-01-26 | |
DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
F & W (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-03-12 | Dissolved 2016-01-26 | |
READERS UNION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-04-01 | Dissolved 2016-01-26 | |
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RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
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RAZORSECURE LIMITED | Director | 2016-08-01 | CURRENT | 2014-12-31 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM STONE | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
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 06/09/22 FROM Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISKANDER GINIYATULLIN | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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RES10 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIM STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MATTEO BALDINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
CH01 | Director's details changed for Saad Ansari on 2020-08-25 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
SH01 | 22/06/20 STATEMENT OF CAPITAL EUR 293.8367 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN CLAUDE BOSSARD | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SAAD ANSARI AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
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AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 18/05/18 STATEMENT OF CAPITAL EUR 169.6997 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100719990001 | |
AP01 | DIRECTOR APPOINTED MR ISKANDER GINIYATULLIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;EUR 120.8391 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR SAGHIR KHOKHAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD ANSARI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAAD ANSARI / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAAD ANSARI / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIR SAGHIR KHOKHAR / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAAD ANSARI / 01/02/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;EUR 120.8391 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL EUR 120.8391 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL EUR 118.9506 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL EUR 118.5729 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL EUR 117.7231 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100719990001 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL EUR 105.9196 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL EUR 91.0001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/04/2016 | |
AP01 | DIRECTOR APPOINTED SAAD ANSARI | |
AP01 | DIRECTOR APPOINTED ANDREA BALDINI | |
SH01 | 03/05/16 STATEMENT OF CAPITAL EUR 102.8036 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2022-09-02 |
Appointment of Liquidators | 2022-09-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CONNECTERRA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONNECTERRA HOLDINGS LIMITED are:
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. |