CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03069509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?
- (7420) /
Where is CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED located?
| Registered Office Address | Tennyson House 2nd Floor 159-165 Great Portland Street W1W 5PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED | Jun 08, 2006 | Jun 08, 2006 |
| CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED | Jun 19, 1995 | Jun 19, 1995 |
What are the latest accounts for CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Termination of appointment of Christopher Littlemore as a director | 2 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 04, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed smc corstorphine and wright kenzie lovell LIMITED\certificate issued on 12/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | 77296310007 | ||||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| GODFREY, Caroline Mary | Secretary | 38 Brecon Way MK41 8DD Bedford | British | 44441450002 | ||||||
| MANSELL, Godfrey | Secretary | Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire | British | 43241470001 | ||||||
| MCCOLL, James Stewart | Secretary | Farthings 106 Camp Road SL9 7PB Gerrards Cross Buckinghamshire | British | 51378540003 | ||||||
| PEDLEY, David Andrew | Secretary | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | British | 46503640002 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARNETT, Stephen Graham | Director | 13 Park Road RH16 4HY Haywards Heath West Sussex | England | British | 8047910004 | |||||
| BOARDMAN, Robert Philip | Director | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | United Kingdom | British | 77296310007 | |||||
| COLE-ADAMS, David John | Director | 82a Muswell Hill Road N10 3JR London | British | 115691220001 | ||||||
| CORSTORPHINE, John David | Director | Apartment 464 King Edwards Wharf B16 8AE Birmingham | England | British | 82383050001 | |||||
| DOWNES, Jeffrey Robin | Director | Wellingtonia House Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | United Kingdom | British | 57246060001 | |||||
| GISBY, Robert Howard | Director | Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire | British | 35954760002 | ||||||
| LAMPARD, Michael John | Director | 40 Stevens Road Pedmore DY9 0XN Stourbridge West Midlands | United Kingdom | British | 116949140001 | |||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| MANSELL, Godfrey | Director | Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire | British | 43241470001 | ||||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | 146976380002 | ||||||
| PEDLEY, David Andrew | Director | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 46503640002 | |||||
| TURNER, Paul Henry | Director | Main Road WR7 4HH Inkberrow Little Hill Worcestershire | England | British | 157553190001 | |||||
| WOOLDRIDGE, Keith Arthur | Director | 1 Roymount Court Lovelace Road KT6 6NW Surbiton Surrey | United Kingdom | British | 10583920003 | |||||
| WRIGHT, Thomas Albert | Director | Old Post Office Bridge Street Kineton CV35 0JR Warwick Warwickshire | British | 8047930001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2002 Delivered On Oct 22, 2002 | Outstanding | 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
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Transactions
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Does CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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