RELATIVE CONNECTIONS LIMITED

Company 06987749 • Liquidation In liquidation • Private limited company

Company age

17 years

Company overview

Incorporation date: 11 August 2009
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

6 July 2026

Appointment of Liquidators
Read the notice →
6 July 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Conselia Limited, Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

Industry classification (SIC codes)

80300

Previous company names

FINDERMONKEY LIMITED

11 August 2009 - 22 March 2023

Officers & directors (3)

ARKO, John

Secretary

Appointed: 11 August 2009

Active

ARKO, John

Director

Appointed: 11 August 2009

Active

SHAW, Ryan

Director

Appointed: 11 August 2009

Active

Recent filing history (59)

14 July 2026

Registered office address changed from 28 Marsh Street Rothwell Leeds LS26 0BB England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 14 July 2026

Address • Form AD01

14 July 2026

Statement of affairs

Insolvency • Form LIQ02

14 July 2026

Resolutions

Resolution • Form RESOLUTIONS

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

13 August 2025

Confirmation statement made on 11 August 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

16 August 2024

Confirmation statement made on 11 August 2024 with no updates

Confirmation statement • Form CS01

14 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

14 August 2023

Confirmation statement made on 11 August 2023 with no updates

Confirmation statement • Form CS01

22 March 2023

Certificate of change of name

Change of name • Form CERTNM

22 March 2023

Change of name notice

Change of name • Form CONNOT

1 March 2023

Registration of charge 069877490001, created on 27 February 2023

Mortgage • Form MR01

19 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

31 August 2022

Confirmation statement made on 11 August 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mrs Jennifer Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 October 2016

Mr Ryan James Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 August 2016

Mr Ryan James Shaw

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 11 August 2016

Charges & mortgages (1)

A registered charge

Nucleus Cash Flow FINANCE2 Limited

Created: 27 February 2023 • Delivered: 1 March 2023

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 June 2026

Practitioners:

Richard Marchinton - Dalton House, 1 Hawksworth Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 25 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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