CORIFIX LIMITED

Overview

Company Name	CORIFIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02925984
Jurisdiction	England/Wales
Date of Creation	May 05, 1994
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of CORIFIX LIMITED?

(3310) /

Where is CORIFIX LIMITED located?

Registered Office Address	The Corinium Centre Cirencester GL7 1YJ Gloucester
Undeliverable Registered Office Address	No

What were the previous names of CORIFIX LIMITED?

Previous Company Names
Company Name	From	Until
RASHAFKIN LIMITED	May 05, 1994	May 05, 1994

What are the latest accounts for CORIFIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CORIFIX LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2009	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	legacy	3 pages	MG02

Jun 04, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

May 11, 2009	legacy	3 pages	363a

Mar 06, 2009	legacy	1 pages	288a

Mar 06, 2009	legacy	1 pages	288a

Mar 05, 2009	legacy	1 pages	288b

Mar 05, 2009	legacy	1 pages	288b

Jul 30, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

May 15, 2008	legacy	3 pages	363a

May 14, 2008	legacy	2 pages	288c

Nov 02, 2007	legacy	1 pages	288b
Sep 25, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
May 15, 2007	legacy	2 pages	363a
Dec 06, 2006	legacy	1 pages	288c
Dec 06, 2006	legacy	1 pages	288c
Aug 03, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
May 17, 2006	legacy	2 pages	363a
Jul 07, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
May 31, 2005	legacy	7 pages	363s
Jun 04, 2004	legacy	7 pages	363s
May 21, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Oct 23, 2003	Accounts made up to Dec 31, 2002	6 pages	AA

View All Filings

Who are the officers of CORIFIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Mar 02, 2009		Secretary	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire		British		103206140001
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Mar 02, 2009		Director	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	England	British	1965-6	103206140001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Secretary	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire		British		48809710003
LAWRENCE, Jeremy Oliver John Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire	Jun 28, 1994	Apr 07, 1997	Secretary	Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		British		30154400002
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 05, 1994	Jun 28, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
EAGER, Simon Timothy 6 Darcey Close Grange Park SN5 6DZ Swindon	Jun 28, 1994	Sep 30, 1995	Director	6 Darcey Close Grange Park SN5 6DZ Swindon		British	1955-5	48584080002
GIBSON, Peter Jeremy Willesley House Willesley GL8 8QU Tetbury Gloucestershire	Jun 28, 1994	Sep 30, 2003	Director	Willesley House Willesley GL8 8QU Tetbury Gloucestershire	United Kingdom	British	1946-5	45480170001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Director	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	United Kingdom	British	1960-4	48809710003
LAWRENCE, Jeremy Oliver John Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire	Jun 28, 1994	Jun 10, 1998	Director	Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire		British	1953-1	30154400005
MCCABE, Martin 2 Kingfisher Place South Cerney GL7 5TG Cirencester Gloucestershire	Jan 02, 1997	Jun 02, 2000	Director	2 Kingfisher Place South Cerney GL7 5TG Cirencester Gloucestershire		British	1962-5	51832670002
PALING, Ian Hamilton Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Oct 04, 1994	Oct 31, 2007	Director	Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	United Kingdom	British	1952-2	41110440003
WOODS, John Stephen The Homestead Midway GL6 8QL Chalford Hill Gloucestershire	Jun 28, 1994	Jul 03, 2003	Director	The Homestead Midway GL6 8QL Chalford Hill Gloucestershire		British	1961-5	54674590001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 05, 1994	Jun 28, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	May 05, 1994	Jun 28, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does CORIFIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 16, 2001 Delivered On Nov 23, 2001	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 Lloyds Tsb Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 12, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1996Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 27, 1995 Delivered On Oct 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1995Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 30, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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