CONNACHT SPV 1 LIMITED

Company is dissolved

General Information

NAME
CONNACHT SPV 1 LIMITED

COMPANY NUMBER
08170108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/08/2012 (12 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
14/08/2012 15/10/2015
EXPONENT (CONNACHT) SPV 1 LIMITED
View all previous names

REGISTERED ADDRESS

C/O HILL DICKINSON LLP, NO. 1 ST PAULS SQUARE
LIVERPOOL
L3 9SJ

TRADING ADDRESSES

c/o Hill Dickinson Llp
No. 1 St Pauls Square
Liverpool
L3 9SJ
L3 9SJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£105.1M

8.79%

TOTAL LIABILITIES

£19.9M

90.06%

NET ASSETS

£105.1M

8.79%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2023	Event: New Board Member Patrick Gerard Waldron (917603937) Appointed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 19/08/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNACHT SPV 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONNACHT SPV 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONNACHT SPV 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£105.1M

8.79%

TOTAL LIABILITIES

£19.9M

90.06%

NET ASSETS

£105.1M

8.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANKLIN IRELAND BIDCO LTD	Owned: 1.45 %	Shares: 175,302	Price per share: £0.01	Total Value: £1,753.02
FRANKLIN IRELAND BIDCO LTD	Owned: 1.53 %	Shares: 185,066	Price per share: £0.01	Total Value: £1,850.66
FRANKLIN IRELAND BIDCO LTD	Owned: 1.65 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
FRANKLIN IRELAND BIDCO LTD	Owned: 5.67 %	Shares: 687,319	Price per share: £0.01	Total Value: £6,873.19
FRANKLIN IRELAND BIDCO LTD	Owned: 89.71 %	Shares: 108,803,476	Price per share: £0.00	Total Value: £108,803.48

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report
Victoria Jane Rankmore Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 78	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
James Richard St John Lenane Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 34	View Report
Mark Steven Taylor Born in Feb 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2023	Event: New Board Member Patrick Gerard Waldron (917603937) Appointed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: Kerry Jenkins (912566580) has left the board
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Board Member Marc Frappier (920268525) Appointed
Date: 05/02/2016	Event: Marc Frappier (920458805) has left the board
Date: 05/02/2016	Event: New Board Member Marc Frappier (920268525) Appointed
Date: 05/02/2016	Event: Marc Frappier (920458805) has left the board
Date: 29/01/2016	Event: New Board Member Marc Frappier (920458805) Appointed
Date: 29/01/2016	Event: New Board Member Marc Frappier (920458805) Appointed
Date: 14/01/2016	Event: Asad Jumabhoy (919246377) has left the board
Date: 14/01/2016	Event: Mark Steven Taylor (916163618) has left the board
Date: 14/01/2016	Event: James Richard St John Lenane (914236406) has left the board
Date: 14/01/2016	Event: David Latter (910680962) has left the board
Date: 14/01/2016	Event: John Gerard Moore (905625405) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 11/11/2014	Event: New Board Member Asad Jumabhoy (919246377) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 22/08/2014	Event: Catriona Connaughton (918695592) has left the board
Date: 22/08/2014	Event: New Company Secretary Conor Flanagan (919031827) Appointed
Date: 03/07/2014	Event: Patrick Faherty (918695526) has left the board
Date: 03/07/2014	Event: New Board Member Patrick Gerald Francis Faherty (908353687) Appointed
Date: 18/04/2014	Event: New Board Member Patrick Faherty (918695526) Appointed
Date: 18/04/2014	Event: New Company Secretary Catriona Connaughton (918695592) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/09/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Board Member Kerry Jenkins (912566580) Appointed
Date: 25/02/2013	Event: New Board Member David Latter (910680962) Appointed
Date: 19/09/2012	Event: James Richard St John Lenane has left the board
Date: 19/09/2012	Event: New Board Member James Richard St John Lenane Appointed
Date: 13/09/2012	Event: New Board Member John Gerard Moore Appointed
Date: 13/09/2012	Event: New Board Member Mark Steven Taylor Appointed
Date: 13/09/2012	Event: Change in Reg. Office
Date: 12/09/2012	Event: ALNERY INCORPORATIONS NO. 2 LIMITED has left the board
Date: 12/09/2012	Event: ALNERY INCORPORATIONS NO. 1 LIMITED has left the board
Date: 12/09/2012	Event: New Board Member James Richard St John Lenane Appointed
Date: 12/09/2012	Event: ALNERY INCORPORATIONS NO. 1 LIMITED has left the board
Date: 12/09/2012	Event: Victoria Jane Rankmore has left the board
Date: 12/09/2012	Event: Change in Reg. Office

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CONNACHT SPV 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£105.1M

£19.9M

£105.1M

People Overview

0

13

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£105.1M

£19.9M

£105.1M

Accounts

People Overview

0

13

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™