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Connacht SPV 1 Limited

Connacht SPV 1 Limited is a dissolved company incorporated on 7 August 2012 with the registered office located in Liverpool, Merseyside. Connacht SPV 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08170108
Private limited company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Connacht SPV 1 Limited
Contact Update Details
Address
C/O Hill Dickinson Llp
No. 1 St Pauls Square
Liverpool
L3 9SJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Patrick Gerard Waldron
Director • Chief Executive • Irish • Lives in England • Born in Jul 1962
Marc Frappier
Director • None • French • Lives in France • Born in May 1973
Mr Patrick Gerald Francis Faherty
Director • Commercial Director • Irish • Lives in England • Born in Nov 1963
Franklin UK Bidco Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£193.32M
Increased by £28.59M (+17%)
Total Liabilities
-£90.76M
Increased by £22.77M (+33%)
Net Assets
£102.57M
Increased by £5.82M (+6%)
Debt Ratio (%)
47%
Increased by 5.67% (+14%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Jan 2021
Registered Address Changed
6 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Apr 2019
Declaration of Solvency
6 Years Ago on 17 Apr 2019
Accounting Period Extended
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
New Charge Registered
7 Years Ago on 18 Dec 2017
Eurazeo S.A. (PSC) Details Changed
8 Years Ago on 2 Jun 2017
Eurazeo S.A. (PSC) Details Changed
8 Years Ago on 22 Dec 2016
Franklin Uk Bidco Ltd (PSC) Details Changed
8 Years Ago on 9 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 20 May 2020
Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU to C/O Hill Dickinson Llp No. 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019
Submitted on 17 Sep 2019
Declaration of solvency
Submitted on 17 Apr 2019
Appointment of a voluntary liquidator
Submitted on 17 Apr 2019
Resolutions
Submitted on 17 Apr 2019
Change of share class name or designation
Submitted on 1 Nov 2018
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2018
Consolidation and sub-division of shares on 26 October 2018
Submitted on 1 Nov 2018
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Repayment History
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