CORNWARD LIMITED

Overview

Company Name	CORNWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02357799
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1989
Date of Cessation	Apr 10, 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 CORNWARD LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is CORNWARD LIMITED located?

Registered Office Address	KPMG LLP 1 Waterloo Way LE1 6LP Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CORNWARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2012
Next Accounts Due On	Jan 31, 2013
Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for CORNWARD LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 10, 2017	Notice of move from Administration to Dissolution on Dec 19, 2016	22 pages	2.35B

Nov 11, 2016	Administrator's progress report to Oct 05, 2016	21 pages	2.24B

Jul 13, 2016	Notice of extension of period of Administration	1 pages	2.31B

May 18, 2016	Administrator's progress report to Apr 05, 2016	19 pages	2.24B

Nov 05, 2015	Administrator's progress report to Oct 05, 2015	21 pages	2.24B

Oct 05, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Oct 05, 2015	Notice of vacation of office by administrator	10 pages	2.39B

Jul 23, 2015	Notice of extension of period of Administration	20 pages	2.31B

Jun 29, 2015	Notice of extension of period of Administration	1 pages	2.31B

May 12, 2015	Administrator's progress report to Apr 05, 2015	19 pages	2.24B

Nov 04, 2014	Administrator's progress report to Oct 05, 2014	20 pages	2.24B

Jul 01, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jul 01, 2014	Notice of extension of period of Administration	1 pages	2.31B

Apr 24, 2014	Administrator's progress report to Apr 05, 2014	20 pages	2.24B

Oct 22, 2013	Administrator's progress report to Oct 05, 2013	21 pages	2.24B

Jul 05, 2013	Administrator's progress report to Apr 05, 2013	21 pages	2.24B

Jun 11, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jun 10, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jan 31, 2013	Administrator's progress report to Dec 27, 2012	25 pages	2.24B

Jan 25, 2013	Administrator's progress report to Dec 27, 2012	25 pages	2.24B

Sep 11, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Aug 17, 2012	Statement of administrator's proposal	32 pages	2.17B

Jul 05, 2012	Registered office address changed from * 10 Fellfoot Meadow Westhoughton Bolton BL5 3ZJ England* on Jul 05, 2012	2 pages	AD01

Jul 04, 2012	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of CORNWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRANSTOUN, Dean Martin Upper Harlestone NN7 4EH Northampton Church Farm Northamptonshire	Mar 20, 2008	May 01, 2011	Secretary	Upper Harlestone NN7 4EH Northampton Church Farm Northamptonshire		British		Manager	129768620001
COMLAW SECRETARIES LIMITED 5 Balfour Place Mount Street W1K 2AU London		Mar 20, 2008	Secretary	5 Balfour Place Mount Street W1K 2AU London					37472270003
AHMED, Shamin Mahmood Copse Mead 68 The Avenue KT4 7HJ Worcester Park Surrey		Mar 20, 2008	Director	Copse Mead 68 The Avenue KT4 7HJ Worcester Park Surrey	England	British	1958-5	Accountants	24503160002
COUTTS, David Angus Fellfoot Meadow Westhoughton BL5 3ZJ Bolton 10 England	Oct 01, 2011	Jun 25, 2012	Director	Fellfoot Meadow Westhoughton BL5 3ZJ Bolton 10 England	United Kingdom	Scottish	1966-3	Company Director	83591400004
COUTTS, Deborah Louise St. Fillans Crescent Aberdour KY3 0XF Burntisland 30 Fife Scotland	Feb 01, 2012	Feb 28, 2012	Director	St. Fillans Crescent Aberdour KY3 0XF Burntisland 30 Fife Scotland	Scotland	British	1967-11	Director	162838520001
KEET, Luke Jared Bridge Street NN1 1PA Northampton 50a	Nov 26, 2010	Sep 01, 2011	Director	Bridge Street NN1 1PA Northampton 50a	Northampton	British	1989-7	None	156853990001
KEET, Maureen Elaine Kettering Road NN1 4BS Northampton 161 Northamptonshire	Sep 01, 2011	Feb 01, 2012	Director	Kettering Road NN1 4BS Northampton 161 Northamptonshire	England	British	1960-6	Director	114448360001
KEET, Maureen Elaine Church Farm Upper Harlestone NN7 4EH Northampton Northamptonshire	Mar 20, 2008	Apr 30, 2010	Director	Church Farm Upper Harlestone NN7 4EH Northampton Northamptonshire	England	British	1960-6	Care Manager	114448360001
PRADHAN, Arif Sultanali 24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey		Jan 01, 1993	Director	24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	United Kingdom	British	1957-11	Chiropodist	24503170001
PRADHAN, Naseem 24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	Jan 01, 1993	Mar 20, 2008	Director	24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	England	British	1957-6	Manager	32368500001

View Detailed Information on Officers and People with Significant Control

Does CORNWARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 11, 1989 Delivered On Aug 23, 1989	Outstanding	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 Aug 23, 1989Registration of a charge
Legal mortgage	Created On Aug 11, 1989 Delivered On Aug 23, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bassingham nursing home, bassingham lincolnshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 1989Registration of a charge

View Detailed Information on Charges

Does CORNWARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2016	Administration ended
Jun 28, 2012	Administration started

In administration

Name	Role	Address	Ceased On
Jane Bronwen Moriarty 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Richard James Philpott Peat House 1 Waterloo Way LE1 6LP Leicester	practitioner	Peat House 1 Waterloo Way LE1 6LP Leicester	Sep 24, 2015
Mark Jeremy Orton Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester

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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