CORB 81 LIMITED

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

    Company NameCORB 81 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02258731
    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 CORB 81 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORB 81 LIMITED located?

    Registered Office Address
    5 Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORB 81 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (122) LIMITEDMay 16, 1988May 16, 1988

    What are the latest accounts for CORB 81 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CORB 81 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2018

    LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    7 pagesAA

    Director's details changed for Mr Christopher Howard Harrison on Mar 16, 2015

    2 pagesCH01

    Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on Mar 05, 2015

    1 pagesAD01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Mark Homan on Dec 08, 2010

    2 pagesCH01

    Director's details changed for Mr Hugh Martin Saunders on Dec 08, 2010

    2 pagesCH01

    Who are the officers of CORB 81 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Hugh Martin
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    Secretary
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    British528200001
    HARRISON, Christopher Howard
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    EnglandBritish57223360007
    HOMAN, Andrew Mark
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    EnglandBritish33149360003
    SAUNDERS, Hugh Martin
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    England
    EnglandBritish528200002
    BATHIA, Kamlesh
    43 Weybourne Road
    GU9 9ET Farnham
    Surrey
    Secretary
    43 Weybourne Road
    GU9 9ET Farnham
    Surrey
    British38426190002
    THARBY, Thomas Henry
    375 Green Lane
    Eltham
    SE9 3TE London
    Secretary
    375 Green Lane
    Eltham
    SE9 3TE London
    British1732740001
    CAWS, Richard Byron
    36 Mount Park Road
    Ealing
    W5 2RS London
    Director
    36 Mount Park Road
    Ealing
    W5 2RS London
    British3557570001
    HART, Garry Richard Rusby
    36 Alwyne Road
    Islington
    N1 2HW London
    Director
    36 Alwyne Road
    Islington
    N1 2HW London
    British15764380001
    THARBY, Thomas Henry
    375 Green Lane
    Eltham
    SE9 3TE London
    Director
    375 Green Lane
    Eltham
    SE9 3TE London
    British1732740001
    TOWNEND, Gerald Patrick
    Cranford
    Latton Close
    KT10 8PX Esher
    Surrey
    Director
    Cranford
    Latton Close
    KT10 8PX Esher
    Surrey
    British903880001
    UNDERWOOD, John Gordon
    73 Pimlico Road
    SW1W 8NE London
    Director
    73 Pimlico Road
    SW1W 8NE London
    EnglandBritish1879140001
    TWM TRUSTEES LIMITED
    8 Beaumont Gate
    WD7 7AR Radlett
    Hertfordshire
    Director
    8 Beaumont Gate
    WD7 7AR Radlett
    Hertfordshire
    67638890002

    Who are the persons with significant control of CORB 81 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Howard Harrison
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Mark Homan
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Martin Saunders
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    City Acre Property Investment Trust Limited
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompamy Law
    Place RegisteredEngland And Wales
    Registration Number00430683
    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 CORB 81 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2018Commencement of winding up
    Nov 09, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT 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