CORTEND LIMITED
Overview
| Company Name | CORTEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01196343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORTEND LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CORTEND LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CORTEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Johannes Matheus Louis Dieteren as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Haworth as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raymond Victor Richards on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Alan Haworth on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CORTEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | Head Of Finance | 45616810001 | |||||
| DIETEREN, Johannes Matheus Louis | Director | De Braak Zevenbergen 14 4761 Xw Netherlands | Netherlands | Dutch | Director | 159147640001 | ||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | Head Of Finance | 45616810001 | ||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| TERRY, Derek George Frederick | Secretary | 38 Havant Road PO11 0PX Hayling Island Hampshire | British | 20255960001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | Chartered Accountant | 47969270001 | ||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | General Manager | 128479770002 | ||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | Civil Engineer | 23759160001 | ||||
| TERRY, Derek George Frederick | Director | 38 Havant Road PO11 0PX Hayling Island Hampshire | British | Company Director | 20255960001 | |||||
| TWINE, Harold John | Director | Prospect Farm Cutmill PO18 8PN Bosham West Sussex | British | Company Director | 20255970001 |
Does CORTEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Marine deed of covenant. | Created On Jul 05, 1978 Delivered On Jul 14, 1978 | Outstanding | Amount secured For further securing all monies due to to become due from the company to the chargee secured by a charge dated 05/07/78 | |
Short particulars Assignment of all freights hire salvage and other sums payable to the mortgagor in respect of the above ship. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Jul 05, 1978 Delivered On Jul 14, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5/7/78 | |
Short particulars 64/64 shares in the hexhamshire loss registered at newcastle under officail number 186318 & her boats, guns amumition small arms and apputenances. | ||||
Persons Entitled
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Transactions
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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