Conections Limited

Company Name	Conections Limited
Company Status	Dissolved
Company Number	06210849
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Xperience Cones Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Keith Douglas Madeley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsley Road Adel Leeds LS16 7NZ

Director Name	Mrs Christine Muriel Madeley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsley Road Adel Leeds LS16 7NZ

Director Name	Mr Andrew Christopher Bevan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN

Secretary Name	Mr Keith Douglas Madeley
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Avenue Adel Leeds LS16 8NR

Director Name	Mr David Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Secretary Name	Mr David Thompson
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	5 Kingsley Road Adel Leeds LS16 7NZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Shareholders

6 at £1	David Thompson 6.00% Ordinary
6 at £1	Ian Matheson Underwood 6.00% Ordinary
6 at £1	John Michael Ellis 6.00% Ordinary
41 at £1	Christine Muriel Madeley 41.00% Ordinary
41 at £1	Keith Douglas Madeley 41.00% Ordinary

Financials

Year	2014
Net Worth	-£16,025
Cash	£9
Current Liabilities	£15,760

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 November 2009	Delivered on: 26 November 2009 Persons entitled: Mr Keith Douglas & Mrs Christine Muriel Madeley as Trustees of the Madeley Enterprises Limited Directors Pension Scheme, Buckle Barton Pensioneer Trustees Limited Directors Pension Scheme Classification: Deed of mortgage of intellectual property Secured details: Â£7500.00 due or to become due from the company to the chargee. Particulars: Intellectual property. Outstanding

20 November 2009

Delivered on: 26 November 2009
Persons entitled: Mr Keith Douglas & Mrs Christine Muriel Madeley as Trustees of the Madeley Enterprises Limited Directors Pension Scheme, Buckle Barton Pensioneer Trustees Limited Directors Pension Scheme

Classification: Deed of mortgage of intellectual property
Secured details: Â£7500.00 due or to become due from the company to the chargee.
Particulars: Intellectual property.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (3 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Termination of appointment of David Thompson as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of David Thompson as a director on 27 October 2016 (1 page)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
22 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 100 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Director's details changed for Mr David Thompson on 21 June 2013 (2 pages)
22 June 2013	Secretary's details changed for Dr David Thompson on 21 June 2013 (1 page)
19 June 2013	Director's details changed for Mr Keith Douglas Madeley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Christine Muriel Madeley on 1 June 2013 (2 pages)
19 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
19 June 2013	Director's details changed for Mr Keith Douglas Madeley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Keith Douglas Madeley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Christine Muriel Madeley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Christine Muriel Madeley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Keith Douglas Madeley on 1 June 2013 (2 pages)
19 June 2013	Registered office address changed from Moor Lodge Moor Croft Leeds LS16 8NB United Kingdom on 19 June 2013 (1 page)
19 June 2013	Director's details changed for Christine Muriel Madeley on 1 June 2013 (2 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Registered office address changed from Moor Lodhe Moor Croft Adel Leeds LS16 8NB United Kingdom on 17 August 2012 (1 page)
23 May 2012	Registered office address changed from 21 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Christine Muriel Madeley on 15 February 2012 (2 pages)
23 May 2012	Director's details changed for Mr Keith Douglas Madeley on 15 February 2012 (2 pages)
23 May 2012	Registered office address changed from Moor Lodge Moor Croft Adel Leeds LS16 8NB United Kingdom on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Christine Muriel Madeley on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Christine Muriel Madeley on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 April 2009	Return made up to 12/04/09; full list of members (5 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from yorkshire house nostell priory wakefield west yorkshire WF4 1AB (2 pages)
12 June 2008	Appointment terminated director andrew bevan (2 pages)
12 June 2008	Appointment terminated secretary keith madeley (2 pages)
12 June 2008	Director and secretary appointed david thompson (6 pages)
12 June 2008	Director appointed christine muriel madeley (3 pages)
9 June 2008	Return made up to 12/04/08; full list of members (4 pages)
7 June 2008	Company name changed xperience cones LIMITED\certificate issued on 10/06/08 (2 pages)
15 May 2008	Ad 11/04/08\gbp si 96@1=96\gbp ic 4/100\ (3 pages)
4 June 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: sanderson house, station road horsforth leeds LS18 5NT (1 page)
28 April 2007	Ad 12/04/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 April 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
12 April 2007	Incorporation (21 pages)