CONNAUGHT PARTNERSHIPS LTD
LONDON CONNAUGHT PROPERTY SERVICES LTD CONNAUGHT GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01838150
Status Liquidation
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 4 March 2017; Insolvency:secretary of state release of liquidator; INSOLVENCY:Secretary of State's Certificate of Release of Liquidator. The most likely internet sites of CONNAUGHT PARTNERSHIPS LTD are www.connaughtpartnerships.co.uk, and www.connaught-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Connaught Partnerships Ltd is a Private Limited Company. The company registration number is 01838150. Connaught Partnerships Ltd has been working since 03 August 1984. The present status of the company is Liquidation. The registered address of Connaught Partnerships Ltd is Kpmg Llp 15 Canada Square London E14 5gl. . JONES, Peter is a Director of the company. WELLS, David Francis is a Director of the company. Secretary CAVANAGH, Julia has been resigned. Secretary CRITCHLOW, Geoffrey David has been resigned. Secretary HIDGLEY, Paul Frank has been resigned. Secretary PEAGAM, Garry John has been resigned. Secretary PHILLIPS, Jackey has been resigned. Secretary PIKE, David Kenneth has been resigned. Director ANDREWS, Stephen has been resigned. Director BRAY, Iain Richard has been resigned. Director CRITCHLOW, Geoffrey David has been resigned. Director DARKIN, Andrew has been resigned. Director DAVIES, Mark Dingad has been resigned. Director DUCKER, Jackie has been resigned. Director EVANS, Terence Mervin has been resigned. Director FLINT, Andrew Michael has been resigned. Director FLINT, Andrew Michael has been resigned. Director HANCOCK, Timothy John has been resigned. Director HILL, Stephen Ronald has been resigned. Director MIDGLEY, Paul Frank has been resigned. Director OLDBURY, Stephen James has been resigned. Director PIKE, David Kenneth has been resigned. Director QUINN, Derek Anthony has been resigned. Director ROBERTS, Michael John has been resigned. Director SMITH, Richard David has been resigned. Director SPRIGINGS, Ian Campbell has been resigned. Director STANDING, Roger has been resigned. Director STEELE, Andrew Philip has been resigned. Director TINCKNELL, Angela has been resigned. Director TINCKNELL, Mark William has been resigned. Director TINCKNELL, William Charles has been resigned. The company operates in "Other special trades construction".


Current Directors

Director
JONES, Peter
Appointed Date: 01 September 1997
61 years old
Director
WELLS, David Francis
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
CAVANAGH, Julia
Resigned: 31 December 2010
Appointed Date: 01 June 2009
Secretary
CRITCHLOW, Geoffrey David
Resigned: 21 June 2001
Appointed Date: 30 August 1994
Secretary
HIDGLEY, Paul Frank
Resigned: 30 August 1994
Secretary
PEAGAM, Garry John
Resigned: 31 March 2005
Appointed Date: 21 September 2004
Secretary
PHILLIPS, Jackey
Resigned: 01 June 2009
Appointed Date: 01 April 2005
Secretary
PIKE, David Kenneth
Resigned: 21 September 2004
Appointed Date: 21 June 2001
Director
ANDREWS, Stephen
Resigned: 31 May 2010
Appointed Date: 23 January 2008
54 years old
Director
BRAY, Iain Richard
Resigned: 03 September 2010
Appointed Date: 20 September 2005
60 years old
Director
CRITCHLOW, Geoffrey David
Resigned: 21 June 2001
Appointed Date: 17 September 1996
70 years old
Director
DARKIN, Andrew
Resigned: 01 June 2007
Appointed Date: 02 July 1996
66 years old
Director
DAVIES, Mark Dingad
Resigned: 01 February 2010
Appointed Date: 04 March 2005
65 years old
Director
DUCKER, Jackie
Resigned: 18 March 2003
Appointed Date: 11 September 1997
58 years old
Director
EVANS, Terence Mervin
Resigned: 09 November 2000
Appointed Date: 02 July 1996
74 years old
Director
FLINT, Andrew Michael
Resigned: 06 December 1999
Appointed Date: 20 November 1996
79 years old
Director
FLINT, Andrew Michael
Resigned: 01 November 1991
79 years old
Director
HANCOCK, Timothy John
Resigned: 18 March 2010
Appointed Date: 13 June 2006
64 years old
Director
HILL, Stephen Ronald
Resigned: 03 September 2010
Appointed Date: 01 September 2006
57 years old
Director
MIDGLEY, Paul Frank
Resigned: 01 November 1991
78 years old
Director
OLDBURY, Stephen James
Resigned: 12 May 2006
Appointed Date: 17 March 2003
70 years old
Director
PIKE, David Kenneth
Resigned: 21 September 2004
Appointed Date: 01 May 2000
65 years old
Director
QUINN, Derek Anthony
Resigned: 18 March 2003
Appointed Date: 01 September 1999
60 years old
Director
ROBERTS, Michael John
Resigned: 29 February 2008
Appointed Date: 01 September 1999
65 years old
Director
SMITH, Richard David
Resigned: 02 July 1997
Appointed Date: 05 March 1996
74 years old
Director
SPRIGINGS, Ian Campbell
Resigned: 13 August 2010
Appointed Date: 20 November 1996
67 years old
Director
STANDING, Roger
Resigned: 31 July 2008
Appointed Date: 02 July 1996
77 years old
Director
STEELE, Andrew Philip
Resigned: 07 March 2005
Appointed Date: 15 March 2002
61 years old
Director
TINCKNELL, Angela
Resigned: 02 July 1996
85 years old
Director
TINCKNELL, Mark William
Resigned: 08 July 2010
64 years old
Director
TINCKNELL, William Charles
Resigned: 02 July 1996
90 years old

CONNAUGHT PARTNERSHIPS LTD Events

17 May 2017
Liquidators' statement of receipts and payments to 4 March 2017
19 Dec 2016
Insolvency:secretary of state release of liquidator
26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
30 Sep 2016
Resignation of a liquidator
19 Aug 2016
Court order insolvency:C.O. To remove/replace liquidator
...
... and 240 more events
14 Jun 1990
Particulars of mortgage/charge
06 Mar 1990
Return made up to 19/02/90; full list of members
06 Mar 1990
Ad 05/02/90--------- £ si 9000@1=9000 £ ic 1000/10000
06 Mar 1990
Nc inc already adjusted 05/02/90
06 Mar 1990
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares

CONNAUGHT PARTNERSHIPS LTD Charges

6 August 2009
Security agreement
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Security agreement
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (Note Hedging Security Trustee)
Description: Fixed and floating charge over all property and assets…
17 August 2007
A security agreement
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Rent deposit deed
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Highgate Properties Limited
Description: £20,204.92 (being equivalent of 3 months of the rents plus…
13 December 2006
Guarantee & debenture
Delivered: 16 December 2006
Status: Satisfied on 4 August 2009
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and for Each of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Account legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Ebury Contracting Limited
Description: All amounts sitting to the credit of account number…
17 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 4 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Rent deposit deed
Delivered: 21 August 1997
Status: Satisfied on 11 November 2006
Persons entitled: Bank of Ceylon
Description: By way of first legal charge the sum of £9,450 ("the…
14 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 6 pickering street armley leeds t/n wyk…
2 September 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Freehold property known as 109/111 east reech, taunton…
15 September 1993
Charge
Delivered: 17 September 1993
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 February 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: 102 finlay road gloucester t/n gl 69467.
29 May 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: F/H, 16 tolworth rise south surbiton kingston-upon-thames…
28 October 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 27A tradescent road, london SW8 title no…
18 November 1985
Fixed and floating charge
Delivered: 25 November 1985
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking all property &…

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