06637623 Limited

Company Registration Number: 06637623

Company registered in England and Wales

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06637623 Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Manchester.

Registered Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 412 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

06637623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

3 July 2012

Returns Next Due

31 July 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £495,492£213,462£21,163
of which Cash £309,571£61,533£17,458
Total Assets £495,492£213,462£21,163
Current Liabilities £344,537£209,677£22,501
Net Current Assets £150,955£3,785£-1,338
Total Net Worth £156,558£9,888£1,045

Previous Names

  • CLIENT CONNECTION LIMITED, active until 17 April 2015

Company Officers

  • STANTON, George

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    4
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • STANTON, Ryan George

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: August 1984

    14
    Maenol Glasfryn
    Llangennech
    Llanelli
    Carmarthenshire
    SA14 8SJ

  • KEARLE, Kevin Anthony

    Director

    Appointed on 24 June 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Pinelodge
    25 Southward Lane, Langland
    Swansea
    SA3 4QE

  • SPOONER-CLEVERLY, Damian

    Director

    Appointed on 24 June 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    70
    St. Catherines Court
    Maritime Quarter
    Swansea
    West Glamorgan
    SA1 1SD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5ZBXRXC. Transaction: MzE2ODYxODEwOGFkaXF6a2N4.

  2. 25 January 2016 Registered office address changed from 257 Hagley Road Birmingham B16 9NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: A4YPTSRU. Transaction: MzE0MDQwMDM5MmFkaXF6a2N4.

  3. 20 January 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4YPTSRM. Transaction: MzE0MDA5MDQ3M2FkaXF6a2N4.

  4. 10 December 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4LG7B94. Transaction: MzEzNzI2OTUxM2FkaXF6a2N4.

  5. 17 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R44WUG5V. Transaction: MzEyMTM5MzQ4M2FkaXF6a2N4.

  6. 17 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTM5MzUyMmFkaXF6a2N4.

  7. 26 December 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MTUyNTY3MWFkaXF6a2N4.

  8. 8 October 2013 Appointment of an administrator

    Category: Insolvency. Type: 2.12B. Barcode: A1JCO0F6. Transaction: MzA4NjU5MTk3OWFkaXF6a2N4.

  9. 26 September 2013 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A2HN1N75. Transaction: MzA4NTg0MDM4MmFkaXF6a2N4.

  10. 5 June 2013 Administrator's progress report to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A293C9TD. Transaction: MzA3OTIxNDUxNmFkaXF6a2N4.

  11. 9 May 2013 Administrator's progress report to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A27IZ57U. Transaction: MzA3NzcwMTY5MmFkaXF6a2N4.

  12. 1 March 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2345HPF. Transaction: MzA3Mzc2MDA3N2FkaXF6a2N4.

  13. 5 February 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A216XQSB. Transaction: MzA3MjMwMjcyN2FkaXF6a2N4.

  14. 14 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1ZOTWE5. Transaction: MzA3MTA3MzI3NmFkaXF6a2N4.

  15. 9 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1ZC0QWR. Transaction: MzA3MDg0MTE3NWFkaXF6a2N4.

  16. 8 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1Z6TP5T. Transaction: MzA3MDc2Nzc3MGFkaXF6a2N4.

  17. 8 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1ORZFN4. Transaction: MzA3MDc1NDMxNWFkaXF6a2N4.

  18. 8 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: R1OOA6MQ. Transaction: MzA3MDczMDM2NGFkaXF6a2N4.

  19. 8 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q1OP8BUO. Transaction: MzA3MDcyMzA2OGFkaXF6a2N4.

  20. 7 January 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: R1OOA6O2. Transaction: MzA3MDYzNzQ3MGFkaXF6a2N4.

  21. 21 December 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1O4NMK0. Transaction: MzA2OTg1NjU2NmFkaXF6a2N4.

  22. 3 December 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1MPJCGY. Transaction: MzA2ODYxNzIzNWFkaXF6a2N4.

  23. 2 November 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1KPKFNM. Transaction: MzA2Njg2NTU1MWFkaXF6a2N4.

  24. 17 October 2012 Registered office address changed from Princess House Princess Way Swansea SA1 1SD on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: A1JCO0FE. Transaction: MzA2NTk2NTExNmFkaXF6a2N4.

  25. 16 October 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1JCO0F6. Transaction: MzA2NTkwNjQzOGFkaXF6a2N4.

  26. 11 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHJPE. Transaction: MzA2MDYzODQ5MWFkaXF6a2N4.

  27. 4 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ADP608. Transaction: MzA1ODYwNTcxNGFkaXF6a2N4.

  28. 21 October 2011 Previous accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X3ZN4YK8. Transaction: MzA0NTg4NzE3N2FkaXF6a2N4.

  29. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCBOSW84. Transaction: MzA0MTMwNTI5NmFkaXF6a2N4.

  30. 26 July 2011 Statement of capital following an allotment of shares on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH01. Barcode: RNHACW1E. Transaction: MzA0MTA4NzA4NmFkaXF6a2N4.

  31. 26 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTA4NTYyMWFkaXF6a2N4.

  32. 11 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5XH6VQ7. Transaction: MzA0MDI0OTAzMWFkaXF6a2N4.

  33. 11 January 2011 Appointment of Mr George Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8FRQP6. Transaction: MzAzMDI0MDM0M2FkaXF6a2N4.

  34. 7 January 2011 Termination of appointment of Kevin Kearle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEZB3QLZ. Transaction: MzAyOTk4OTU3OGFkaXF6a2N4.

  35. 6 January 2011 Termination of appointment of Damian Spooner-Cleverly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBB2QK9. Transaction: MzAyOTg3MTM5MWFkaXF6a2N4.

  36. 8 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTS5LLIB. Transaction: MzAxOTE1OTc0M2FkaXF6a2N4.

  37. 8 July 2010 Director's details changed for Ryan George Stanton on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XTS5KLIA. Transaction: MzAxOTE1OTU2NmFkaXF6a2N4.

  38. 3 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AILNKKGK. Transaction: MzAxNjg0MzkxOGFkaXF6a2N4.

  39. 29 January 2010 Previous accounting period extended from 31 July 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: AFUZOH0N. Transaction: MzAwODIzMTkzMGFkaXF6a2N4.

  40. 17 December 2009 Registered office address changed from 14 Maenol Galsfryn Llangennech Llanelli Carmarthenshire SA14 8SJ on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AY3EVFPO. Transaction: MzAwNTE4NjI3OWFkaXF6a2N4.

  41. 21 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS1KBQ6. Transaction: MjAzNzUwNjM2N2FkaXF6a2N4.

  42. 30 June 2009 Director appointed kevin anthony kearle [View PDF]

    Category: Officers. Type: 288a. Barcode: RXVMGB2Y. Transaction: MjAzNjEyNTI4M2FkaXF6a2N4.

  43. 30 June 2009 Director appointed damian spooner-cleverly [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NYMB2V. Transaction: MjAzNjEwNzQ5NWFkaXF6a2N4.

  44. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBEL713I. Transaction: MjAwODM3NzM1MmFkaXF6a2N4.

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