CORINTHIAN MARKETING LIMITED

Overview

Company Name	CORINTHIAN MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01930303
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1985
Date of Cessation	Oct 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORINTHIAN MARKETING LIMITED?

(3650) /

Where is CORINTHIAN MARKETING LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of CORINTHIAN MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
CORINTHIAN TRADING COMPANY LIMITED(THE)	Jul 12, 1985	Jul 12, 1985

What are the latest accounts for CORINTHIAN MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CORINTHIAN MARKETING LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2017

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Aug 31, 2016

Liquidators' statement of receipts and payments to Jul 03, 2015

22 pages

4.68

Aug 03, 2016

Liquidators' statement of receipts and payments to Jul 03, 2016

23 pages

4.68

Aug 20, 2014

Liquidators' statement of receipts and payments to Jul 03, 2014

23 pages

4.68

Aug 21, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

20 pages

4.68

May 14, 2013

Insolvency filing

Insolvency:release liquidator 05/04/2013

1 pages

LIQ MISC

May 14, 2013

Insolvency filing

Insolvency:release liquidator 05/04/2013

1 pages

LIQ MISC

Apr 04, 2013

Registered office address changed from * First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU* on Apr 04, 2013

2 pages

AD01

Apr 03, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2012

Liquidators' statement of receipts and payments to Jul 03, 2012

17 pages

4.68

Jul 04, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 29, 2011

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jun 15, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 20, 2011

Termination of appointment of Andrew Speed as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Nigel Kay as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Simon Shaw as a director

1 pages

TM01

May 20, 2011

Termination of appointment of John Hughes as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Mark Stinchcombe as a secretary

1 pages

TM02

May 11, 2011

Auditor's resignation

1 pages

AUD

Apr 19, 2011

Appointment of an administrator

1 pages

2.12B

Apr 18, 2011

Registered office address changed from * Dralda House 24-28 Crendon Street High Wycombe Buckinghamshire HP13 6LS United Kingdom* on Apr 18, 2011

2 pages

AD01

Jul 08, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2010	Statement of capital on Jul 08, 2010 Capital: GBP 59,901	SH01

Apr 15, 2010

Accounts made up to Dec 31, 2009

18 pages

View All Filings

Who are the officers of CORINTHIAN MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEED, Christopher Paul Groves Barn Church Road, Penn HP10 8NX High Wycombe Buckinghamshire			Director	Groves Barn Church Road, Penn HP10 8NX High Wycombe Buckinghamshire	England	British	1960-10	7012850007
STINCHCOMBE, Mark Andrew 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	Oct 20, 2003		Director	14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	England	British	1959-4	40925690003
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon		Mar 14, 2008	Secretary	Yewden Manor Mill End RG9 6JR Henley Oxon		British		57591420001
HALL, Norman Ronald 1 Hartwell Road NN7 2NT Roade Northamptonshire	Nov 27, 1997	Jan 09, 1998	Secretary	1 Hartwell Road NN7 2NT Roade Northamptonshire		British		98926570001
JEEWON, Sudesh 16 Earl Close HP13 5EH High Wycombe Buckinghamshire	Aug 28, 2002	Jun 20, 2004	Secretary	16 Earl Close HP13 5EH High Wycombe Buckinghamshire		British		96447210001
KIMBERLEY, Steven John 50 Corfe Way GU14 6TS Farnborough Hampshire	Aug 26, 1999	Aug 28, 2002	Secretary	50 Corfe Way GU14 6TS Farnborough Hampshire		British		57587690001
STINCHCOMBE, Mark Andrew 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	Jun 20, 2004	May 20, 2011	Secretary	14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire		British		40925690003
BAYLEY, Trevor Keith Lyndhurst Rutland Road SL6 4HZ Maidenhead Berkshire	Jul 14, 1995	Jul 01, 1998	Director	Lyndhurst Rutland Road SL6 4HZ Maidenhead Berkshire		British	1961-3	76853100002
BURGIN, Christopher Grange Barrow House Beckhampton SN8 1QR Marlborough Wiltshire	Oct 07, 2004	Jan 18, 2007	Director	Grange Barrow House Beckhampton SN8 1QR Marlborough Wiltshire	England	British	1949-10	68621460003
EXCELL, Richard Michael Whitefield House Whitefield TA4 2UW Wiveliscombe Somerset	Oct 27, 1995	Jan 09, 1998	Director	Whitefield House Whitefield TA4 2UW Wiveliscombe Somerset	United Kingdom	British	1947-5	82905180002
HALL, Norman Ronald 1 Hartwell Road NN7 2NT Roade Northamptonshire	Nov 27, 1997	Jan 09, 1998	Director	1 Hartwell Road NN7 2NT Roade Northamptonshire	United Kingdom	British	1957-8	98926570001
HUGHES, John Barry The Green SL1 7BG Burnham 19 Berkshire	Mar 14, 2008	May 20, 2011	Director	The Green SL1 7BG Burnham 19 Berkshire	England	British	1970-6	161093820001
KAY, Nigel Thrupps Lane KT12 4LX Hersham 33 Surrey	Mar 14, 2008	May 20, 2011	Director	Thrupps Lane KT12 4LX Hersham 33 Surrey	England	British	1965-5	128808330001
MORRISON, Joseph Francis 571 36th Street Manhattan Beach California Usa	Jul 29, 1997	Apr 24, 1998	Director	571 36th Street Manhattan Beach California Usa		American	1943-12	54111010001
SHAW, Simon Marc Southfield Road Downley HP13 5JZ High Wycombe 1 Buckinghamshire	Mar 14, 2008	May 20, 2011	Director	Southfield Road Downley HP13 5JZ High Wycombe 1 Buckinghamshire	England	British	1962-12	128825610001
SHAW, Simon Park 91 Gantshill Crescent Gants Hill IG2 6TR Ilford Essex	Aug 16, 1991	Feb 12, 1996	Director	91 Gantshill Crescent Gants Hill IG2 6TR Ilford Essex		British	1962-12	28119550001
SPEED, Andrew James Sandelswood End HP9 2AQ Beaconsfield 44 Bucks England	Aug 01, 1991	May 20, 2011	Director	Sandelswood End HP9 2AQ Beaconsfield 44 Bucks England	England	British	1965-9	123472580002
SPEED, Geoffrey Pewsey Cottage Church Road Penn HP10 8NX High Wycombe Buckinghamshire		Mar 31, 1999	Director	Pewsey Cottage Church Road Penn HP10 8NX High Wycombe Buckinghamshire		British	1934-9	44135890001
STINCHCOMBE, Mark Andrew 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	Aug 01, 1991	Jun 02, 1998	Director	14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire	England	British	1959-4	40925690003

View Detailed Information on Officers and People with Significant Control

Does CORINTHIAN MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 09, 2009 Delivered On Dec 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 10, 2009Registration of a charge (MG01)
Share pledge	Created On Mar 14, 2008 Delivered On Mar 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The entire right, title and interest in and to the shares held in corinthian marketing hk LTD, see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 28, 2008Registration of a charge (395)
Debenture	Created On Mar 14, 2008 Delivered On Mar 18, 2008	Outstanding	Amount secured All monies due or to become due from the company 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 Bank of Scotland PLC
	Transactions Mar 18, 2008Registration of a charge (395)
Debenture	Created On Apr 10, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 2006Registration of a charge (395)
Invoice finance agreement	Created On Jan 18, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the invoice finance agreement
	Short particulars By way of all book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jan 26, 2001Registration of a charge (395) Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2000 Delivered On Nov 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 30, 2000Registration of a charge (395) Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 23, 2000 Delivered On Sep 14, 2001	Satisfied	Amount secured £36,000 due from the company to the chargee
	Short particulars The interest of the company in a deposit account into which the sum of £36,000 has been deposited and otherwise on the terms as mentioned in the rent deposit deed.
	Persons Entitled Degussa Limited
	Transactions Sep 14, 2001Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1998 Delivered On Feb 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mercury Asset Management PLC(As Agent and the Trustee for the Lenders as Efined in the Debenture)
	Transactions Feb 06, 1998Registration of a charge (395) Nov 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1998 Delivered On Feb 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1998Registration of a charge (395) Nov 04, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jul 27, 1994 Delivered On Jul 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jul 30, 1994Registration of a charge (395) Dec 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 03, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1990Registration of a charge Nov 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 29, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1989Registration of a charge

View Detailed Information on Charges

Does CORINTHIAN MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Administration started
Jul 04, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	Davidson House Forbury Square RG1 3EU Reading Berkshire		Jul 04, 2011
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire		Jul 04, 2011

Date	Type
Jul 04, 2011	Commencement of winding up
Oct 12, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	Davidson House Forbury Square RG1 3EU Reading Berkshire	Jul 04, 2011	Jan 28, 2013
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	Jul 04, 2011	Jan 28, 2013
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jan 28, 2013
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jan 28, 2013

View Detailed Information on Insolvency Cases

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.
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