CORRIGANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCORRIGANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00497854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORRIGANS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CORRIGANS LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRIGANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J. HAWTHORNE (INSURANCES) LIMITEDJul 21, 1951Jul 21, 1951

    What are the latest accounts for CORRIGANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for CORRIGANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 5 Sycamore Court Birmingham Road Allesley Coventry CV5 9BA to 100 st James Road Northampton NN5 5LF on Feb 02, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 02, 2021

    11 pagesLIQ03

    Removal of liquidator by court order

    33 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency filing

    Insolvency:LIQ12 -secretary of state's release of liquidator
    3 pagesLIQ MISC

    Registered office address changed from 5 Sycamore Court Birmingham Road Allesley Coventry CV5 9BA England to 5 Sycamore Court Birmingham Road Allesley Coventry CV5 9BA on Sep 29, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 004978540003 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 004978540002 in full

    1 pagesMR04

    Registration of charge 004978540003, created on Apr 23, 2018

    12 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Register inspection address has been changed from C/O Weavers 18 Queens Road Coventry CV1 3EG England to C/O Weavers Weavers 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA

    1 pagesAD02

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    6 pagesCS01

    Who are the officers of CORRIGANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jane
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    Secretary
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    British70266850001
    CORRIGAN, Frank James
    Coventry Road
    Fillongley
    CV7 8BZ Coventry
    Rangemoor
    England
    Director
    Coventry Road
    Fillongley
    CV7 8BZ Coventry
    Rangemoor
    England
    EnglandBritish13887310005
    EVANS, Jane
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    Director
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    EnglandBritish70266850001
    MUNDY, Robert Stanley
    42 Turnberry Drive
    CV11 6TT Nuneaton
    Warwickshire
    Secretary
    42 Turnberry Drive
    CV11 6TT Nuneaton
    Warwickshire
    British3390730001
    TODD, Jackie Sheila
    252 Myton Road
    CV34 6PT Warwick
    Warwickshire
    Secretary
    252 Myton Road
    CV34 6PT Warwick
    Warwickshire
    British17624720002
    CLARE, Michael Andrew
    208 Warwick Road
    CV8 1FD Kenilworth
    Warwickshire
    Director
    208 Warwick Road
    CV8 1FD Kenilworth
    Warwickshire
    British32095300001
    DUBOCK, Stanley George
    72 Bransford Avenue
    CV4 7EB Coventry
    West Midlands
    Director
    72 Bransford Avenue
    CV4 7EB Coventry
    West Midlands
    British3390720001
    MUNDY, Robert Stanley
    42 Turnberry Drive
    CV11 6TT Nuneaton
    Warwickshire
    Director
    42 Turnberry Drive
    CV11 6TT Nuneaton
    Warwickshire
    British3390730001

    Who are the persons with significant control of CORRIGANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank James Corrigan
    St James Road
    NN5 5LF Northampton
    100
    Apr 06, 2016
    St James Road
    NN5 5LF Northampton
    100
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CORRIGANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2018
    Delivered On May 02, 2018
    Satisfied
    Brief description
    The leasehold property known as 5 sycamore court birmingham road allesley coventry CV5 9BA.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 2018Registration of a charge (MR01)
    • Aug 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2015
    Delivered On Nov 30, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    • May 08, 2018Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Sep 15, 2009
    Delivered On Sep 19, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 19, 2009Registration of a charge (395)
    • Apr 19, 2018Satisfaction of a charge (MR04)

    Does CORRIGANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2020Commencement of winding up
    Jun 04, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    West Midlands
    John William Rimmer
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    practitioner
    1160 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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