CONNAUGHT PLC

Liquidation (when checked on 1 Nov 2016)

Address

CONNAUGHT PLC
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(644 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other special trades construction

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03184319
Incorporation Date:
11 Apr 1996
Financial Year End:
31 Aug
Capital:
£2,795,696.22 on 2 Jun 2010
For period ending:
31 Aug 2009
Filed on:
9 Feb 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2010
Filed on:
2 Jun 2010
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 235 available


Directors and Secretaries

Julia Cavanagh
1 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
Stephen Hill
1 Sep 2006 ⇒ Present ( 10 Years ) Director
Timothy Ross
16 Oct 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
A MORTGAGE OF SHARES AGREEMENT - PART of the property or undertaking has been released from charge on 1 Dec 2009
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF SHARES AGREEMENT - PART of the property or undertaking has been released from charge on 25 Nov 2009
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
MORTGAGE OF SHARES - PART of the property or undertaking has been released from charge on 24 Nov 2009
PETER COLBY COMMERCIALS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Sep 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES
SHARES PLEDGE - OUTSTANDING on 26 Aug 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 25 Aug 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES - PART of the property or undertaking has been released from charge on 25 Aug 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
SHARE PLEDGE - OUTSTANDING on 28 Jul 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
SCOTTISH SHARES PLEDGE - OUTSTANDING on 25 Jul 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
MORTGAGE OF SHARES - PART of the property or undertaking has been released from charge on 23 Jul 2009
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 23 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
MORTGAGE OF SHARES AGREEMENT - OUTSTANDING on 31 Oct 2007
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SHARE PLEGDE AGREEMENT - OUTSTANDING on 5 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
A MORTGAGE OF SHARES AGREEMENT - PART of the property or undertaking has been released from charge on 31 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 31 Aug 2007

Previous Company Names

CONNAUGHT HOLDINGS LIMITED
Changed 22 Oct 1998

Previous Addresses

KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 28 Sep 2010

CONNAUGHT HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QF
Changed 28 Sep 2010

GISTERED OFFICE CHANGED ON 09/10/2008 FROM, CONNAUGHT HOUSE, PYNES HILL RYDON LANE, EXETER, EX2 5TZ
Changed 9 Oct 2008

NNAUGHT HOUSE, PYNES HILL, EXETER, DEVON EX2 5AZ
Changed 5 May 2006

NNAUGHT HOUSE, ALEXANDRIA INDUSTRIAL ESTATE, SIDMOUTH, DEVON EX10 9HL
Changed 13 Jun 2000

IT 3 ALEXANDRA IND EST, ALEXANDRIA ROAD, SIDMOUTH, DEVON EX10 9HL
Changed 31 Jul 1998

BALLARD HOUSE
WEST HOE ROAD
PLYMOUTH
DEVON PL1 3AE
Changed 29 May 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £9,688.75
London Borough of Merton
1 £9,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.connaught.co.uk
www.connaught.active
www.connaught.consulting
www.connaught.construction
www.connaught.and
www.connaught.office
www.connaught.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2009 9 Feb 2010 6
31 Aug 2008 19 Nov 2008 3
31 Aug 2007 10 Jan 2008 5
31 Aug 2006 6 Dec 2006 4
31 Aug 2005 20 Jan 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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235 other company documents are available

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