Company NameConnaught Executive Ltd
Company StatusDissolved
Company Number05526086
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date12 November 2014 (9 years, 4 months ago)
Previous NameMoonshore Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Christopher Vaughan Mason
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(1 month after company formation)
Appointment Duration9 years, 2 months (closed 12 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Rivington Street
London
EC2A 3QQ
Director NameNigel Dennis Norman McCarthy
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2006(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFfordd Las 5 Woodlands
Caddington
Bedfordshire
LU1 4HP
Secretary NameNigel Dennis Norman McCarthy
NationalityBritish
StatusResigned
Appointed10 August 2006(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 15 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFfordd Las 5 Woodlands
Caddington
Bedfordshire
LU1 4HP
Director NameLisa Rochelle Mason
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Rivington Street
London
EC2A 3QQ
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2005(1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 August 2006)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered AddressC/O The MacDonald Partnership Plc
4th Floor 100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

1 at £1Christopher Vaughan Mason
100.00%
Ordinary

Financials

Year2014
Net Worth-£214,236
Cash£102
Current Liabilities£169,754

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2014Final Gazette dissolved following liquidation (1 page)
12 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014Final Gazette dissolved following liquidation (1 page)
12 August 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
12 August 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
6 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 November 2013Registered office address changed from 61 Rivington Street London EC2A 3QQ on 22 November 2013 (2 pages)
22 November 2013Registered office address changed from 61 Rivington Street London EC2A 3QQ on 22 November 2013 (2 pages)
20 November 2013Appointment of a voluntary liquidator (1 page)
20 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2013Statement of affairs with form 4.19 (7 pages)
20 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2013Statement of affairs with form 4.19 (7 pages)
20 November 2013Appointment of a voluntary liquidator (1 page)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(3 pages)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(3 pages)
31 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(3 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012Termination of appointment of Lisa Mason as a director (1 page)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
30 August 2012Termination of appointment of Lisa Mason as a director (1 page)
30 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 January 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 September 2010Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages)
2 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages)
2 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Lisa Rochelle Mason on 3 August 2010 (2 pages)
2 November 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
29 July 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 June 2009Amended accounts made up to 31 December 2008 (6 pages)
19 June 2009Amended accounts made up to 31 December 2008 (6 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008Return made up to 03/08/08; full list of members (3 pages)
27 August 2008Return made up to 03/08/08; full list of members (3 pages)
19 September 2007Return made up to 03/08/07; full list of members (2 pages)
19 September 2007Secretary resigned (1 page)
19 September 2007Return made up to 03/08/07; full list of members (2 pages)
19 September 2007Secretary resigned (1 page)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
7 January 2007New director appointed (2 pages)
7 January 2007New director appointed (2 pages)
25 September 2006Return made up to 03/08/06; full list of members (6 pages)
25 September 2006Return made up to 03/08/06; full list of members (6 pages)
1 September 2006Secretary resigned (1 page)
1 September 2006Secretary resigned (1 page)
22 August 2006New secretary appointed;new director appointed (2 pages)
22 August 2006New secretary appointed;new director appointed (2 pages)
7 October 2005Company name changed moonshore trading LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005Company name changed moonshore trading LIMITED\certificate issued on 07/10/05 (2 pages)
16 September 2005Registered office changed on 16/09/05 from: 82 st john street london EC1M 4JN (1 page)
16 September 2005New secretary appointed (2 pages)
16 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 September 2005Registered office changed on 16/09/05 from: 82 st john street london EC1M 4JN (1 page)
16 September 2005New secretary appointed (2 pages)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Secretary resigned (1 page)
3 August 2005Incorporation (20 pages)
3 August 2005Incorporation (20 pages)