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Company Information for

CONNAUGHT PARTNERSHIPS LTD

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01838150
Private Limited Company
Liquidation

Company Overview

About Connaught Partnerships Ltd
CONNAUGHT PARTNERSHIPS LTD was founded on 1984-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Connaught Partnerships Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNAUGHT PARTNERSHIPS LTD
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
CONNAUGHT PROPERTY SERVICES LTD 14/12/2005
CONNAUGHT GROUP LIMITED05/01/2000
Filing Information
Company Number 01838150
Company ID Number 01838150
Date formed 1984-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 19/02/2010
Return next due 19/03/2011
Type of accounts FULL
Last Datalog update: 2018-09-08 01:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT PARTNERSHIPS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of CONNAUGHT PARTNERSHIPS LTD

Current Directors
Officer Role Date Appointed
PETER JONES
Director 1997-09-01
DAVID FRANCIS WELLS
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAVANAGH
Company Secretary 2009-06-01 2010-12-31
IAIN RICHARD BRAY
Director 2005-09-20 2010-09-03
STEPHEN RONALD HILL
Director 2006-09-01 2010-09-03
IAN CAMPBELL SPRIGINGS
Director 1996-11-20 2010-08-13
MARK WILLIAM TINCKNELL
Director 1992-02-19 2010-07-08
STEPHEN ANDREWS
Director 2008-01-23 2010-05-31
TIMOTHY JOHN HANCOCK
Director 2006-06-13 2010-03-18
MARK DINGAD DAVIES
Director 2005-03-04 2010-02-01
JACKEY PHILLIPS
Company Secretary 2005-04-01 2009-06-01
ROGER STANDING
Director 1996-07-02 2008-07-31
MICHAEL JOHN ROBERTS
Director 1999-09-01 2008-02-29
ANDREW DARKIN
Director 1996-07-02 2007-06-01
STEPHEN JAMES OLDBURY
Director 2003-03-17 2006-05-12
GARRY JOHN PEAGAM
Company Secretary 2004-09-21 2005-03-31
ANDREW PHILIP STEELE
Director 2002-03-15 2005-03-07
DAVID KENNETH PIKE
Company Secretary 2001-06-21 2004-09-21
DAVID KENNETH PIKE
Director 2000-05-01 2004-09-21
JACKIE DUCKER
Director 1997-09-11 2003-03-18
DEREK ANTHONY QUINN
Director 1999-09-01 2003-03-18
GEOFFREY DAVID CRITCHLOW
Company Secretary 1994-08-30 2001-06-21
GEOFFREY DAVID CRITCHLOW
Director 1996-09-17 2001-06-21
TERENCE MERVIN EVANS
Director 1996-07-02 2000-11-09
ANDREW MICHAEL FLINT
Director 1996-11-20 1999-12-06
RICHARD DAVID SMITH
Director 1996-03-05 1997-07-02
ANGELA TINCKNELL
Director 1992-02-19 1996-07-02
WILLIAM CHARLES TINCKNELL
Director 1992-02-19 1996-07-02
PAUL FRANK HIDGLEY
Company Secretary 1992-02-19 1994-08-30
ANDREW MICHAEL FLINT
Director 1992-02-19 1991-11-01
PAUL FRANK MIDGLEY
Director 1992-02-19 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONES RUBICON HOMES LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
DAVID FRANCIS WELLS SO MAPS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID FRANCIS WELLS BIFFA (JERSEY) LIMITED Director 2012-02-06 CURRENT 2007-09-13 Active
DAVID FRANCIS WELLS A.E.WILLIAMS & SON(BUILDERS)LIMITED Director 2007-04-01 CURRENT 1958-05-23 Dissolved 2013-10-01
DAVID FRANCIS WELLS CONNAUGHT TECHNICAL SOLUTIONS LIMITED Director 2005-04-01 CURRENT 1992-12-17 Dissolved 2015-02-24

More director information

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.

DateDocument TypeDocument Description
2018-07-23LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR RICHARD HEIS 22/1/18
2018-04-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2018:LIQ. CASE NO.2
2018-01-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008618
2017-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017
2016-12-19LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-10-26LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-09-304.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-08-194.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-09-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013
2013-03-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2012
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT PARTNERSHIPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-28
Appointment of Liquidators2013-03-20
Meetings of Creditors2011-08-11
Appointment of Administrators2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against CONNAUGHT PARTNERSHIPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-08-25 Outstanding WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2009-07-23 Outstanding BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
A SECURITY AGREEMENT 2007-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
RENT DEPOSIT DEED 2007-04-13 Outstanding HIGHGATE PROPERTIES LIMITED
GUARANTEE & DEBENTURE 2006-12-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THEFINANCE PARTIES (THE SECURITY TRUSTEE)
ACCOUNT LEGAL CHARGE 2006-11-15 Outstanding EBURY CONTRACTING LIMITED
DEBENTURE 2004-05-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE 2000-12-19 Satisfied HSBC BANK PLC
DEBENTURE 2000-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 1997-08-07 Satisfied BANK OF CEYLON
LEGAL CHARGE 1995-07-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-09-02 Satisfied MIDLAND BANK PLC
CHARGE 1993-09-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-02-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-05-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-10-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-11-18 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CONNAUGHT PARTNERSHIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNAUGHT PARTNERSHIPS LTD
Trademarks
We have not found any records of CONNAUGHT PARTNERSHIPS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CONNAUGHT PARTNERSHIPS LTD

Government Department Income DateTransaction(s) Value Services/Products
West - North West 2011-12 GBP £622,256
Leeds City Council 2011-12 GBP £645,756
Education Leeds 2011-12 GBP £0
Aire Valley Homes Leeds 2011-12 GBP £61,325
East - North East 2011-12 GBP £-147,204
Bradford Metropolitan District Council 2011-1 GBP £922
London Borough of Merton 2010-8 GBP £207,616
Dartford Borough Council 2010-8 GBP £20,287
Norwich City Council 2010-8 GBP £2,589,005 Contractor Holding Accounts
Dartford Borough Council 2010-7 GBP £11,404
Norwich City Council 2010-7 GBP £2,131,264 Cleansing Contracts 4050
Norwich City Council 2010-6 GBP £1,505,894 Cleansing Contracts 4050
Norwich City Council 2010-5 GBP £1,430,665 Contractor Holding Accounts
Norwich City Council 2010-4 GBP £1,368,944 Cleansing Contracts 4050
Waverley Borough Council 2010-2 GBP £1,178
Waverley Borough Council 2009-8 GBP £1,362
Bristol City Council 0-0 GBP £192,595
Derby City Council 0-0 GBP £227,576 Repairs & Maintenance Of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT PARTNERSHIPS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONNAUGHT PARTNERSHIPS LIMITEDEvent Date2013-03-05
Richard Heis , of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB and David James Costley-Wood and Brian Green , of KPMG LLP , St James Square, Manchester, M2 6DS and Mark Granville Firmin , of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW . : Further details contact: Tel: 0207 311 1000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONNAUGHT PARTNERSHIPS LIMITEDEvent Date2011-08-04
In the High Court of Justice, Chancery Division case number 7264 Notice is hereby given by the Administrators, Richard Heis (IP No. 8618) of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, David James Costley-Wood and Brian Green (IP Nos. 9336 and 8709) both of KPMG LLP, St James Square, Manchester M2 6DS and Mark Grenville Firmin (IP No. 9284) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW to the preferential creditors of Connaught Partnerships Limited that pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the Administrators are seeking the approval of resolutions by correspondence. Creditors wishing to vote on the resolutions must return Form 2.25B to me at the above address by 12 noon on 22 August 2011 in order to be counted, together with details in writing of their claim. Failure to do so will lead to the vote(s) being disregarded. Any creditor requiring a Form 2.25B or further information regarding this matter should contact Ria Townson on 020 7311 8433 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. David Costley-Wood , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCONNAUGHT PARTNERSHIPS LTDEvent Date2010-09-08
In the High Court of Justice, Chancery Division Companies Court case number 7264 Principal Trading Address: Nepshaw Lane South, Gildersome, Leeds, LS27 7JQ Richard Heis and David James Costley-Wood and Mark Granville Firmin and Brian Green (IP Nos 8618 and 9336 and 9284 and 8709 ), of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNAUGHT PARTNERSHIPS LTD 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 CONNAUGHT PARTNERSHIPS LTD any grants or awards.
Ownership
    We could not find any group structure information
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