CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

Overview

Company Name	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03148064
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

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

What is the purpose of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED located?

Registered Office Address	20 Old Broad Street EC2N 1DP London England
Undeliverable Registered Office Address	No

What were the previous names of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PARKHILL HOLDINGS LIMITED	Jan 18, 1996	Jan 18, 1996

What are the latest accounts for CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2020
Next Confirmation Statement Due	Jan 31, 2020
Next Confirmation Statement Made Up To	Jan 17, 2019
Overdue	Yes

What are the latest filings for CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2019

Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019

1 pages

TM01

Mar 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2019	LRESSP

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2019

Application to strike the company off the register

3 pages

DS01

Jan 17, 2019

Confirmation statement made on Jan 17, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Termination of appointment of Alistair Myrie Holl as a director on Sep 19, 2018

1 pages

TM01

Jun 26, 2018

Full accounts made up to Dec 31, 2017

16 pages

Mar 27, 2018

Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018

1 pages

TM02

Mar 27, 2018

Appointment of Mr Thomas Peter Alcock as a secretary on Feb 15, 2018

2 pages

AP03

Jan 19, 2018

Confirmation statement made on Jan 18, 2018 with updates

4 pages

CS01

Dec 27, 2017

Change of details for Cory Environmental Management Limited as a person with significant control on Dec 19, 2017

2 pages

PSC05

Sep 25, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 06, 2017

Director's details changed for Mr John Caldicott Williams on Jul 01, 2017

2 pages

CH01

Jul 06, 2017

Director's details changed for Mr Brad Scott Huntington on Jan 11, 2017

2 pages

CH01

Feb 01, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Jan 27, 2017

Appointment of Mr Brad Scott Huntington as a director on Jan 11, 2017

2 pages

AP01

Jan 26, 2017

Appointment of Mrs Kirsty Jane Bingham as a secretary on Jan 11, 2017

2 pages

AP03

Jan 26, 2017

Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Jan 11, 2017

2 pages

AP01

Jan 26, 2017

Appointment of Mr Steven Michael Ryland as a director on Jan 11, 2017

2 pages

AP01

Jan 26, 2017

Termination of appointment of Charles Nicholas Pollard as a director on Jan 11, 2017

1 pages

TM01

Jan 26, 2017

Appointment of Mr John Caldicott Williams as a director on Jan 11, 2017

2 pages

AP01

Jan 26, 2017

Termination of appointment of Caroline Elizabeth Allen as a secretary on Jan 11, 2017

1 pages

TM02

Jan 26, 2017

Termination of appointment of Richard Llewelyn Milnes-James as a director on Jan 11, 2017

1 pages

TM01

Jan 26, 2017

Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on Jan 26, 2017

1 pages

AD01

Jan 13, 2017

Satisfaction of charge 031480640004 in full

4 pages

MR04

View All Filings

Who are the officers of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, Thomas Peter Old Broad Street EC2N 1DP London 20 England	Feb 15, 2018		Secretary	Old Broad Street EC2N 1DP London 20 England				244686150001
HUNTINGTON, Brad Scott Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	Canadian	1959-3	182734090005
RICHARDS, Doreen Pauline Elizabeth Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1948-5	147833420001
WILLIAMS, John Caldicott Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1958-4	169106330013
ADEY, Sally Jane Parrinder 21 Lytham Road Perton WV6 7YY Wolverhampton West Midlands	Jan 18, 1996	Oct 01, 1996	Secretary	21 Lytham Road Perton WV6 7YY Wolverhampton West Midlands		British		17509160001
ALLEN, Caroline Elizabeth Old Broad Street EC2N 1DP London 20 England	Apr 01, 2016	Jan 11, 2017	Secretary	Old Broad Street EC2N 1DP London 20 England				207870790001
BINGHAM, Kirsty Jane Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017	Feb 15, 2018	Secretary	Old Broad Street EC2N 1DP London 20 England				223294340001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Apr 26, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189270970001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176233330001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198167260001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton	Oct 01, 1996	Sep 11, 1999	Secretary	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish		11020590001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire	Sep 11, 1999	Dec 15, 2000	Secretary	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British		24310840002
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Dec 15, 2000	Apr 26, 2005	Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
CORNES, Colin The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	Oct 01, 1996	Sep 11, 1999	Director	The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	United Kingdom	British	1942-4	32607460001
DIXON, Sally Veronica 22 Ardleigh Road N1 4HP London	Aug 18, 2003	Apr 26, 2005	Director	22 Ardleigh Road N1 4HP London	England	British	1958-2	105363350001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HOLL, Alistair Myrie Old Broad Street EC2N 1DP London 20 England	Mar 24, 2009	Sep 19, 2018	Director	Old Broad Street EC2N 1DP London 20 England	Wales	British	1973-7	138014840001
JOHNSON, Peter Stuart The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	Sep 11, 1999	Apr 26, 2005	Director	The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	England	British	1953-10	11159620001
LIPSCOMBE, Terence John Sawmill Cottage Badger WV6 7JP Burnhill Green Shropshire	Jan 18, 1996	Oct 01, 1996	Director	Sawmill Cottage Badger WV6 7JP Burnhill Green Shropshire	United Kingdom	British	1945-11	83847940001
MILNES-JAMES, Richard Llewelyn Old Broad Street EC2N 1DP London 20 England	Aug 24, 2009	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	United Kingdom	British	1969-12	140753960001
MURRALL, Alan Robert Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands	Oct 01, 1996	Sep 11, 1999	Director	Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands		British	1946-9	5305500001
POLLARD, Charles Nicholas Old Broad Street EC2N 1DP London 20 England	Dec 01, 2015	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	England	British	1958-6	192011710001
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	Sep 11, 1999	Jul 27, 2005	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	556710002
RYLAND, Steven Michael Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017	Jul 12, 2019	Director	Old Broad Street EC2N 1DP London 20 England	England	British	1967-6	147833410001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton	Oct 01, 1996	Sep 11, 1999	Director	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish	1951-2	11020590001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Sep 11, 1999	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Apr 26, 2005	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enovert Management Limited

Jan 11, 2017

Old Broad Street

EC2N 1DP London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Registrar Of Companies
Registration Number	03291394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2015 Delivered On Aug 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2015Registration of a charge (MR01) Jan 13, 2017Satisfaction of a charge (MR04)
A supplemental common debenture	Created On Nov 29, 2011 Delivered On Dec 08, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2011Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On May 18, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 (Security Trustee)
	Transactions May 25, 2007Registration of a charge (395) Aug 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Cibc World Markets PLC
	Transactions May 11, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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