CORVETTE HOLDINGS LIMITED
Overview
| Company Name | CORVETTE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02701519 |
| 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 CORVETTE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORVETTE HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Dean Park House House Dean Park Crescent BH1 1HP Bournemoth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORVETTE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for CORVETTE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for CORVETTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Dennis Robert Frankham on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Ingram-Johnson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ingram-Johnson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of CORVETTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKHAM, Dennis Robert | Director | 15 Harland Road BH6 4DN Bournemouth Dorset | United Kingdom | British | Company Director | 16938040002 | ||||
| INGRAM-JOHNSON, Timothy Allanson | Director | 59 East Avenue BH3 7BT Bournemouth Dorset | England | British | Director | 15874830002 | ||||
| WALLACE, Robert Alexander | Director | 14 Normandy Way SP6 1NW Fordingbridge Hampshire | United Kingdom | British | Company Director | 16938020001 | ||||
| INGRAM-JOHNSON, Peter Rowley | Secretary | 41 Linwood Road BH9 1DP Bournemouth Dorset | British | 15874810001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COWARD, John Richard | Director | 5 Halves Lane West Coker BA22 9JA Yeovil Somerset | British | Company Director | 76794790001 | |||||
| HUXTER, Michael Graham | Director | 29 Cheam Road BH18 9HB Broadstone Dorset | British | Company Director | 30208300001 | |||||
| INGRAM-JOHNSON, June Rhoda | Director | 41 Linwood Road BH9 1DP Bournemouth Dorset | British | Company Director | 17694810001 | |||||
| INGRAM-JOHNSON, Peter Rowley | Director | 41 Linwood Road BH9 1DP Bournemouth Dorset | British | Company Director | 15874810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CORVETTE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 06, 2001 Delivered On Feb 14, 2001 | 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
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Transactions
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| Legal mortgage | Created On Feb 06, 2001 Delivered On Feb 14, 2001 | 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 60A nortoft road bournemouth t/n DT134637. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 06, 2001 Delivered On Feb 14, 2001 | 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 23A worthington crescent (also k/a 91 salterns road) poole dorset t/n DT97031. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 21, 1992 Delivered On Sep 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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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