CHARLES CORNISH & COMPANY LIMITED

Overview

Company Name	CHARLES CORNISH & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02164983
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1987
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of CHARLES CORNISH & COMPANY LIMITED?

(7499) /

Where is CHARLES CORNISH & COMPANY LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CHARLES CORNISH & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
S W 100 COMPANY LIMITED	Sep 16, 1987	Sep 16, 1987

What are the latest accounts for CHARLES CORNISH & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHARLES CORNISH & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2013

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

1 pages

TM01

Mar 15, 2013

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

1 pages

TM01

Mar 06, 2013

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

1 pages

TM01

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 21, 2011

Declaration of solvency

3 pages

4.70

Dec 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2011

Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on Dec 21, 2011

2 pages

AD01

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2011	LRESSP

Oct 11, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 1,000	SH01

Apr 14, 2011

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

1 pages

Oct 11, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Sep 14, 2010

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

1 pages

Oct 15, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

4 pages

AR01

Sep 27, 2009

Accounts made up to Dec 31, 2008

1 pages

Oct 28, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 10, 2008

legacy

4 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Oct 12, 2007

legacy

3 pages

363a

Oct 11, 2006

legacy

3 pages

363a

Apr 06, 2006

Accounts made up to Dec 31, 2005

1 pages

Oct 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Sep 22, 2005

legacy

3 pages

363a

Jul 20, 2005

legacy

1 pages

288a

Jul 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CHARLES CORNISH & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Andrew Stephen Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire	Apr 28, 2000		Secretary	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire		British		Company Director	65678800002
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1954-3	Chief Executive	104472550001
BACON, Timothy Reginald 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire	Apr 16, 1996	Apr 28, 2000	Secretary	1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire		British		Chartered Accountant	11336800001
BUCKMAN, Keith Roy 4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		Apr 16, 1996	Secretary	4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		British			16092300001
BACON, Timothy Reginald 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire	Apr 16, 1996	Apr 28, 2000	Director	1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire		British	1950-2	Chartered Accountant	11336800001
BUCKMAN, Keith Roy 4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset	Nov 28, 1994	Apr 16, 1996	Director	4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		British	1946-8	Chartered Accountant	16092300001
FISHER, Charles Murray Warneford House Sudgrove GL6 7JD Miserden Gloucestershire	Apr 16, 1996	Apr 28, 2000	Director	Warneford House Sudgrove GL6 7JD Miserden Gloucestershire	United Kingdom	British	1949-12	Director	74765660002
HAMPDEN SMITH, Paul Nigel Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Apr 28, 2000	Feb 28, 2013	Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1960-12	Chartered Accountant	72135950007
HURLEY, John Ernest Ripple House Main Road Coxley BA5 1QZ Wells Somerset		Nov 11, 1992	Director	Ripple House Main Road Coxley BA5 1QZ Wells Somerset		British	1940-6	Director	16292280001
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Apr 28, 2000	Mar 14, 2005	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton		British	1945-10	Chief Executive	78787530001
OTLEY, Nicholas William Blacknest Farm Hinton Blewitt Temple Cloud BS39 5AL Bristol Avon		Apr 16, 1996	Director	Blacknest Farm Hinton Blewitt Temple Cloud BS39 5AL Bristol Avon		British	1942-6	Director	11394040001
WARES, Hugh David Mcdonald 12 Old Sneed Park BS9 1RF Bristol		Sep 30, 1992	Director	12 Old Sneed Park BS9 1RF Bristol		British	1943-5	Director	84123870001

View Detailed Information on Officers and People with Significant Control

Does CHARLES CORNISH & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Nov 29, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All moneys due or to become due from velocity 168 limited 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 3I Group PLC
	Transactions Dec 03, 1994Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Nov 01, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the collateral debenture dated 6.11.87
	Short particulars Land & warehouse building at priory rd west somerset.
	Persons Entitled 3I PLC
	Transactions Nov 14, 1989Registration of a charge Apr 25, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 01, 1989 Delivered On Nov 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a warehouse premises at priory road wells somerset. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 10, 1989Registration of a charge Jan 30, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 06, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from goodlands holdings 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 Investors in Industry PLC.
	Transactions Nov 12, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Heritable property and assets in scotland.. 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 Lloyds Bank PLC
	Transactions Nov 10, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARLES CORNISH & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Commencement of winding up
Apr 15, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 08, 2011
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 08, 2011

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.
license: CC0