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Company Information for

CONEX HOLDINGS LIMITED

LYTHAM ST ANNES, LANCASHIRE, FY8,
Company Registration Number
06433618
Private Limited Company
Dissolved

Dissolved 2017-12-13

Company Overview

About Conex Holdings Ltd
CONEX HOLDINGS LIMITED was founded on 2007-11-21 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data
Company Name
CONEX HOLDINGS LIMITED
 
Legal Registered Office
LYTHAM ST ANNES
LANCASHIRE
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CONEX HOLDINGS LIMITED
The following companies were found which have the same name as CONEX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARRY SCHONEWALD
Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SMITH
Company Secretary 2007-11-21 2011-10-31

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
2017-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-13WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-08-10LIQ MISCINSOLVENCY:RE PROGRESS REPORT 17/07/2015-16/07/2016
2015-09-01LIQ MISCINSOLVENCY:REPORT BROUGHT DOWN TO 16/07/15
2014-08-04LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH JULY 2014
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 16B, FOLLINGSBY CLOSE FOLLINGSBY PARK GATESHEAD TYNE & WEAR NE10 8YG
2013-07-314.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-23COCOMPORDER OF COURT TO WIND UP
2011-12-20LATEST SOC20/12/11 STATEMENT OF CAPITAL;GBP 550
2011-12-20AR0121/11/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCHONEWALD / 01/12/2011
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY JOANNE SMITH
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AUDAUDITOR'S RESIGNATION
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0121/11/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-22GAZ1FIRST GAZETTE
2009-12-19DISS40DISS40 (DISS40(SOAD))
2009-12-18AR0121/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCHONEWALD / 18/12/2009
2008-12-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0688(2)AD 13/03/08 GBP SI 500@1=500 GBP IC 51/551
2008-04-09225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-04-0388(2)AD 13/03/08 GBP SI 50@1=50 GBP IC 1/51
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-07-13
Petitions to Wind Up (Companies)2012-06-20
Fines / Sanctions
No fines or sanctions have been issued against CONEX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CONEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONEX HOLDINGS LIMITED
Trademarks
We have not found any records of CONEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONEX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONEX HOLDINGS LIMITED 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 TypeWinding-Up Orders
Defending partyCONEX HOLDINGS LIMITEDEvent Date2012-07-02
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCONEX HOLDINGS LIMITEDEvent Date2012-05-04
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEX HOLDINGS LIMITED 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 CONEX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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