CORMIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCORMIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00240446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORMIX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORMIX LIMITED located?

    Registered Office Address
    Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORMIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOY & EMPIRE ADHESIVES LIMITEDJun 20, 1929Jun 20, 1929

    What are the latest accounts for CORMIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for CORMIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CORMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jun 10, 2013

    13 pages4.68

    Registered office address changed from * 580/581 Ipswich Road Slough Berkshire SL1 4EQ England* on Jun 26, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 54,635
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of Neil Austin as a director

    1 pagesTM01

    Appointment of Mr Andrew Kelly as a director

    2 pagesAP01

    Termination of appointment of Gregory Freeman as a director

    1 pagesTM01

    Annual return made up to Jan 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Austin on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Gregory Stewart Freeman on Nov 03, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    2 pagesAA

    Who are the officers of CORMIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, David
    5 Argyle Close
    Ealing
    W13 0BE London
    Secretary
    5 Argyle Close
    Ealing
    W13 0BE London
    BritishFinance Dir40376420001
    KELLY, Andrew Julian
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Valentine & Co
    Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Valentine & Co
    United KingdomBritishSales Director78549740001
    GREEN, Robert Edward
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    Secretary
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    BritishChartered Accountant2316230001
    OLIPHANT, William John
    1 Bromley Close
    Lower Heswall
    L60 9LG Wirral
    Merseyside
    Secretary
    1 Bromley Close
    Lower Heswall
    L60 9LG Wirral
    Merseyside
    British55939940001
    AUSTIN, Neil
    12 Crossfield Drive
    Worsley
    M28 1GP Manchester
    Lancashire
    Director
    12 Crossfield Drive
    Worsley
    M28 1GP Manchester
    Lancashire
    United KingdomBritishCompany Director29763360001
    DUGGAN, Richard James
    57 Moss Lane
    M33 5AP Sale
    Cheshire
    Director
    57 Moss Lane
    M33 5AP Sale
    Cheshire
    BritishManager15073990001
    EMERY, Malcolm
    Vine House
    Vine Grove Blossom Way
    UB10 9LW Hillingdon
    Middlesex
    Director
    Vine House
    Vine Grove Blossom Way
    UB10 9LW Hillingdon
    Middlesex
    BritishCertified Accountant2329270001
    FREEMAN, Gregory Stewart
    Chemin Du Gros Tienne
    B1380 LASNE Belgium
    28b
    Belgium
    Director
    Chemin Du Gros Tienne
    B1380 LASNE Belgium
    28b
    Belgium
    BelgiumUsaSales And Marketing Manager106537110002
    GREEN, Howard John
    The Rookery Station Road
    Mouldsworth
    CH3 8AJ Chester
    Cheshire
    Director
    The Rookery Station Road
    Mouldsworth
    CH3 8AJ Chester
    Cheshire
    United KingdomBritishManager17914560001
    GREEN, Robert Edward
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    Director
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    BritishChartered Accountant2316230001
    GRIFFITHS, William Reginald
    7 Bracken Close
    Broken Cross
    SK10 3RD Macclesfield
    Cheshire
    Director
    7 Bracken Close
    Broken Cross
    SK10 3RD Macclesfield
    Cheshire
    BritishManager36877220001
    HINNIGAN, John
    The Grange
    CW8 2RQ Acton Bridge
    Cheshire
    Director
    The Grange
    CW8 2RQ Acton Bridge
    Cheshire
    BritishManager86193040001
    JAMES, John Harvey Wyndham
    30 Stompond Lane
    KT12 1HB Walton On Thames
    Surrey
    Director
    30 Stompond Lane
    KT12 1HB Walton On Thames
    Surrey
    BritishExecutive2316270001
    MCNORTON, Barry
    Eversley Station Road
    Mouldsworth
    CH3 8AJ Chester
    Cheshire
    Director
    Eversley Station Road
    Mouldsworth
    CH3 8AJ Chester
    Cheshire
    BritishManager23014040002
    MORGAN, Guy
    42 Whitmore Road
    BR3 3NS Beckenham
    Kent
    Director
    42 Whitmore Road
    BR3 3NS Beckenham
    Kent
    BritishCompany Director53285440001
    NEELY, Paul
    52 Dollis Road
    Finchley
    N3 1RG London
    Director
    52 Dollis Road
    Finchley
    N3 1RG London
    BritishSolicitor36575750001
    PAGE, David
    32 Merton Road
    HA2 0AB Harrow
    Middlesex
    Director
    32 Merton Road
    HA2 0AB Harrow
    Middlesex
    BritishExecutive47736880001
    PERKINS, Adam Matthew
    15c Kings Avenue
    Muswell Hill
    N10 1PA London
    Director
    15c Kings Avenue
    Muswell Hill
    N10 1PA London
    BritishSolicitor37464830001
    WILSON, Mark Alastair
    35 Beaconsfield Road
    KT5 9AW Surbiton
    Surrey
    Director
    35 Beaconsfield Road
    KT5 9AW Surbiton
    Surrey
    BritishManager37464730001

    Does CORMIX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2014Dissolved on
    Jun 11, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0