Background WavePink WaveYellow Wave

CONNEXAS GROUP LIMITED (08506198)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
C

CONNEXAS GROUP LIMITED

CONNEXAS GROUP LIMITED is an dissolved company incorporated on with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONNEXAS GROUP LIMITED was registered 13 years ago.(SIC: 74990)

Status

dissolved

Active since 13 years ago

Company No

08506198

LTD Company

Age

13 Years

Incorporated 26 April 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2019 (6 years ago)
Submitted on 18 May 2020 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 August 2020 (6 years ago)
Submitted on 11 September 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

ISOTRAK GROUP LIMITED
From: 26 October 2015To: 6 March 2019
FINN TOPCO LIMITED
From: 16 July 2013To: 26 October 2015
DE FACTO 2020 LIMITED
From: 26 April 2013To: 16 July 2013

Contact

Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,

Previous Addresses

45-53 Chorley New Road Bolton BL1 4QR
From: 24 February 2022To: 22 December 2023
Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG England
From: 26 August 2021To: 24 February 2022
36 Queensbridge Northampton NN4 7BF England
From: 6 October 2017To: 26 August 2021
C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN
From: 22 September 2014To: 6 October 2017
2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN
From: 30 August 2013To: 22 September 2014
Burleigh House 357 Strand London WC2R 0HS
From: 17 July 2013To: 30 August 2013
10 Snow Hill London EC1A 2AL England
From: 26 April 2013To: 17 July 2013

Timeline

59 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Funding Round
Jul 13
Loan Secured
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Share Issue
Aug 13
Funding Round
Aug 13
Director Joined
Feb 14
Funding Round
Feb 14
Funding Round
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Funding Round
Mar 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jul 15
Funding Round
Nov 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Feb 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Loan Secured
Jun 18
Owner Exit
Jul 18
Director Left
Dec 18
Director Left
Dec 18
Loan Secured
Apr 19
Director Joined
Jun 19
Director Joined
Nov 19
Loan Secured
Apr 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Director Left
Jul 20
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
7
Funding
42
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

4 Active
21 Resigned

COOKE, Martin Anthony

Active
The Parklands, BoltonBL6 4SD
Born May 1964
Director
Appointed 29 Sept 2021

OVERTON, Andrew William

Active
The Parklands, BoltonBL6 4SD
Born August 1965
Director
Appointed 01 Jan 2018

SHAW, Andrew

Active
The Parklands, BoltonBL6 4SD
Born November 1979
Director
Appointed 31 May 2019

SUMNER, James Robert

Active
The Parklands, BoltonBL6 4SD
Born February 1966
Director
Appointed 10 Apr 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 26 Apr 2013
Resigned 10 Jul 2013

ADLER, Daniel Andrew

Resigned
Queensbridge, NorthamptonNN4 7BF
Born August 1971
Director
Appointed 10 Jul 2013
Resigned 05 Dec 2018

BAKER, Humphrey Piers Albert, Mr.

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born July 1979
Director
Appointed 10 Jul 2013
Resigned 17 Aug 2013

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

COE, Greville Ashley Alexander

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born January 1972
Director
Appointed 15 Aug 2013
Resigned 31 Mar 2017

COPLAND, Lindsay James

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born June 1964
Director
Appointed 03 Oct 2014
Resigned 02 Nov 2016

ENGLAND, David Michael

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born April 1962
Director
Appointed 15 Aug 2013
Resigned 27 May 2015

ENGLISH, Antony Ian

Resigned
Queensbridge, NorthamptonNN4 7BF
Born August 1968
Director
Appointed 10 Apr 2017
Resigned 31 Dec 2017

HAND, Jeremy

Resigned
32 London Bridge Street,, LondonSE1 9SG
Born October 1961
Director
Appointed 07 Nov 2019
Resigned 29 Sept 2021

HARLAND, David William Romanis

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born April 1950
Director
Appointed 27 May 2015
Resigned 18 Dec 2015

HAWKINS, John Eric

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1953
Director
Appointed 01 Apr 2015
Resigned 10 Apr 2017

KELLY, Joseph

Resigned
Queensbridge, NorthamptonNN4 7BF
Born March 1965
Director
Appointed 31 May 2018
Resigned 13 Dec 2018

LAYZELL, Stuart Paul

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1969
Director
Appointed 30 Jan 2014
Resigned 27 May 2015

MARCHANT, Guy Stephen

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born September 1974
Director
Appointed 18 Dec 2015
Resigned 17 Jul 2017

NEVILLE, Geoff

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born April 1959
Director
Appointed 23 Nov 2016
Resigned 01 Jan 2017

RIDDLE, Kevin John

Resigned
Queensbridge, NorthamptonNN4 7BF
Born November 1965
Director
Appointed 17 Jul 2017
Resigned 31 May 2018

ROGERSON, Mark

Resigned
Queensbridge, NorthamptonNN4 7BF
Born February 1964
Director
Appointed 23 Nov 2016
Resigned 30 Jun 2020

SQUIER, Martin

Resigned
32 London Bridge Street,, LondonSE1 9SG
Born May 1982
Director
Appointed 16 Mar 2018
Resigned 29 Sept 2021

WHICHELLO, Gavin Stewart

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1950
Director
Appointed 15 Aug 2013
Resigned 03 Oct 2014

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

Persons with significant control

3

2 Active
1 Ceased

Horizon Capital Llp

Ceased
Lancaster Place, LondonWC2E 7EN

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016

Horizon Capital Llp

Active
Lancaster Place, LondonWC2E 7EN

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Lyceum Capital (Gp3) Limited

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

112

Gazette Dissolved Liquidation
10 September 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 June 2024
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 April 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
22 December 2023
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 April 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
24 February 2022
AD01Change of Registered Office Address
Resolution
24 February 2022
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
24 February 2022
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
24 February 2022
600600
Gazette Notice Compulsory
12 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
8 October 2021
DISS16(SOAS)DISS16(SOAS)
Memorandum Articles
6 October 2021
MAMA
Resolution
5 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Change To A Person With Significant Control
3 May 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
1 April 2019
AAAnnual Accounts
Resolution
6 March 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 July 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Accounts With Accounts Type Group
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Auditors Resignation Company
8 March 2016
AUDAUD
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Resolution
4 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
29 October 2015
RP04RP04
Certificate Change Of Name Company
26 October 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Group
30 March 2015
AAAnnual Accounts
Resolution
18 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Resolution
13 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 February 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 January 2014
AA01Change of Accounting Reference Date
Resolution
30 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 August 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 August 2013
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
30 August 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 August 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
30 August 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 August 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2013
MR01Registration of a Charge
Capital Allotment Shares
23 July 2013
SH01Allotment of Shares
Resolution
23 July 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
17 July 2013
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
17 July 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 July 2013
CONNOTConfirmation Statement Notification
Incorporation Company
26 April 2013
NEWINCIncorporation