Dissolved
Dissolved 2017-12-13
Company Information for CONEX HOLDINGS LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
|
Company Registration Number
06433618
Private Limited Company
Dissolved Dissolved 2017-12-13 |
Company Name | |
---|---|
CONEX HOLDINGS LIMITED | |
Legal Registered Office | |
LYTHAM ST ANNES LANCASHIRE | |
Company Number | 06433618 | |
---|---|---|
Date formed | 2007-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2017-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-17 03:22:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Conex Holdings, LLC | Delaware | Unknown | ||
CONEX HOLDINGS LIMITED | Dissolved | Company formed on the 2002-07-15 | ||
CONEX HOLDINGS, INC | 313 4TH ST LYNDEN WA 982641905 | Active | Company formed on the 2016-12-30 | |
CONEX HOLDINGS, INC. | 75 VALENCIA AVE MIAMI FL 33134 | Inactive | Company formed on the 1998-11-19 | |
CONEX HOLDINGS LLC | 425 CARR 693 STE 1 PMB 123 DORADO PR 00646 | Active | Company formed on the 2023-08-23 | |
CONEX HOLDINGS LIMITED | C/O Ccl Cleaning Group Ltd 128 Portsmouth Road Southampton HAMPSHIRE SO19 9AP | Active | Company formed on the 2023-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 17/07/2015-16/07/2016 | |
LIQ MISC | INSOLVENCY:REPORT BROUGHT DOWN TO 16/07/15 | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH JULY 2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 16B, FOLLINGSBY CLOSE FOLLINGSBY PARK GATESHEAD TYNE & WEAR NE10 8YG | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 20/12/11 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 21/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCHONEWALD / 01/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE SMITH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCHONEWALD / 18/12/2009 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 13/03/08 GBP SI 500@1=500 GBP IC 51/551 | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
88(2) | AD 13/03/08 GBP SI 50@1=50 GBP IC 1/51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-13 |
Petitions to Wind Up (Companies) | 2012-06-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONEX HOLDINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CONEX HOLDINGS LIMITED | Event Date | 2012-07-02 |
In the High Court Of Justice case number 003704 Official Receiver appointed: D Elliott 3rd Floor , Cavendish House , Teesdale Business Park , Stockton-on-Tees , Cleveland , TS17 6QY , telephone: 01642 617720 , email: Stockton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CONEX HOLDINGS LIMITED | Event Date | 2012-05-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 3704 A Petition to wind up the above-named Company, Registration Number 06433618, of Unit 16b, Follingsby Close, Follingsby Park, Gateshead, Tyne & Wear, NE10 8YG , presented on 4 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1604889/37/A.) : | |||
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. |