Connex Recruitment Limited

Company Name	Connex Recruitment Limited
Company Status	Dissolved
Company Number	03807860
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	4 October 2012 (11 years, 6 months ago)
Previous Name	Garwell Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mark Jason Beedles
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	13 years (closed 04 October 2012)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Brean Down Thorsway Caldy CH48 2JJ Wales

Secretary Name	Bruce Dutton
Nationality	British
Status	Closed
Appointed	13 November 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Rachel Beedles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Brean Down Thorsway Caldy CH48 2JJ Wales

Secretary Name	Rachel Beedles
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Brean Down Thorsway Caldy CH48 2JJ Wales

Secretary Name	Thomas Sutcliffe
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 2007)
Role	Solicitor
Correspondence Address	32 Breton Close Chester Cheshire CH2 1HY Wales

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Location

Registered Address	41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
4 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
18 April 2012	Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 18 April 2012 (1 page)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 100 (3 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 100 (3 pages)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14 (2 pages)
26 July 2011	Declaration of solvency (3 pages)
26 July 2011	Declaration of solvency (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Secretary's details changed for Bruce Dutton on 8 June 2011 (1 page)
8 June 2011	Secretary's details changed for Bruce Dutton on 8 June 2011 (1 page)
8 June 2011	Secretary's details changed for Bruce Dutton on 8 June 2011 (1 page)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 August 2010	Annual return made up to 15 July 2010 (14 pages)
4 August 2010	Annual return made up to 15 July 2010 (14 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
5 August 2009	Return made up to 15/07/09; full list of members (3 pages)
5 August 2009	Return made up to 15/07/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 28 February 2006 (16 pages)
4 March 2008	Full accounts made up to 28 February 2006 (16 pages)
18 January 2008	Resolutions RES13 ‐ Secretary appt/res 13/11/07 (1 page)
18 January 2008	Resolutions RES13 ‐ Secretary appt/res 13/11/07 (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
28 August 2007	Return made up to 15/07/07; no change of members (4 pages)
28 August 2007	Return made up to 15/07/07; no change of members (4 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
22 September 2006	Return made up to 15/07/06; full list of members (7 pages)
22 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 15/07/05; full list of members (7 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 15/07/05; full list of members (7 pages)
21 June 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
21 June 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
13 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
13 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
12 May 2005	Return made up to 15/07/04; full list of members (7 pages)
12 May 2005	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
28 January 2004	Particulars of mortgage/charge (11 pages)
28 January 2004	Particulars of mortgage/charge (11 pages)
5 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 November 2003	Return made up to 15/07/03; full list of members (7 pages)
20 November 2003	Return made up to 15/07/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Ad 17/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 2002	Ad 17/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 2002	Return made up to 15/07/02; full list of members (7 pages)
30 July 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 30/07/02 (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 15/07/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
2 August 2000	Return made up to 15/07/00; full list of members (6 pages)
2 August 2000	Return made up to 15/07/00; full list of members (6 pages)
12 November 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
12 November 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
21 September 1999	Company name changed garwell management LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed garwell management LIMITED\certificate issued on 22/09/99 (2 pages)
15 July 1999	Incorporation (12 pages)
15 July 1999	Incorporation (12 pages)

Connex Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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