1st Connect Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2015-07-30 3976 days overdue

Confirmation statement

next due 2017-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Burke, George Robert · Director appointed 2000-06-22
• Dyer, Gareth James · Secretary appointed 2003-09-01 resigned 2015-07-20
• Burke, William Peter · Secretary appointed 2001-09-01 resigned 2003-03-01
• Williams, Roger Martin · Director appointed 2002-09-02 resigned 2003-02-28
• Burke, Natalie · Secretary appointed 2000-06-22 resigned 2001-09-01
• Corporate Administration Services Limited · Corporate Nominee Director appointed 2000-06-22 resigned 2000-06-22
• Corporate Administration Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-22 resigned 2000-06-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-02-03
  1 didcot road nuffield ind estate poole dorset; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-06-25
  55 cobham road frndown industrial estate wimborne dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2007-01-24 · satisfied 2012-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal and general charge Satisfied
  Held by Abbey National PLC
  Created 2006-12-04 · satisfied 2011-12-16
  F/H 64 cobham road ferndown industrial estate dorset together with all uncalled capital and stock in trade and plant. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-12-22 · satisfied 2007-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
  Created 2002-12-13 · satisfied 2007-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2022-09-15 Restoration order of court (paper) AC92 Restoration
• 2016-07-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2016-06-22 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2016-04-26 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2016-04-14 Dissolution application strike off company (paper) DS01 Dissolution
• 2016-03-03 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2016-03-03 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2015-08-06 Termination secretary company with name termination date TM02 Officers
• 2014-07-15 Total-exemption-full accounts (paper) AA Accounts
• 2013-12-18 Dissolution withdrawal application strike off company (paper) DS02 Dissolution
• 2013-12-03 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-12-03 Liquidation receiver appointment of receiver (paper) RM01 Insolvency
• 2013-12-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2013-11-25 Dissolution application strike off company (paper) DS01 Dissolution
• 2013-08-12 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.