CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED

Overview

Company Name	CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03494845
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED?

(7420) /

Where is CORSTORPHINE & WRIGHT HILLS ERWIN 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 HILLS ERWIN LIMITED?

Previous Company Names
Company Name	From	Until
SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED	Jun 24, 2005	Jun 24, 2005
CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED	May 29, 2002	May 29, 2002
CORSTORPHINE & WRIGHT LIMITED	Apr 14, 1998	Apr 14, 1998
CWKL (WARWICK) LIMITED	Jan 19, 1998	Jan 19, 1998

What are the latest accounts for CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 200	SH01

Jan 27, 2010

Termination of appointment of Robert Boardman as a secretary

1 pages

TM02

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jun 06, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

2 pages

288a

May 08, 2009

legacy

1 pages

288b

May 07, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

3 pages

363a

Jan 09, 2009

Certificate of change of name

Company name changed smc corstorphine & wright hills erwin LIMITED\certificate issued on 12/01/09

2 pages

CERTNM

Nov 02, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 30, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

1 pages

288a

Jun 30, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

288b

May 06, 2008

legacy

1 pages

287

Mar 19, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

1 pages

288b

Mar 10, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

3 pages

363a

Jan 17, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

1 pages

288c

Nov 02, 2007

Full accounts made up to Dec 31, 2006

15 pages

May 31, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		138774840001
LITTLEMORE, Christopher Paul Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	Jun 27, 2008		Director	Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	England	British	1959-3	20118320001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	138774840001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Jun 27, 2008	Oct 01, 2009	Secretary	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom		British		77296310007
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Jun 30, 2006	Nov 01, 2006	Secretary	81 Mysore Road SW11 5RZ London		British		77296310002
GODFREY, Caroline Mary 38 Brecon Way MK41 8DD Bedford	Nov 01, 2006	Jun 27, 2008	Secretary	38 Brecon Way MK41 8DD Bedford		British		44441450002
MANSELL, Godfrey Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire	Jan 19, 1998	Jun 10, 2005	Secretary	Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire		British		43241470001
PEDLEY, David Andrew Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	Jun 10, 2005	Jun 30, 2006	Secretary	Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire		British		46503640002
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Apr 23, 2009	Jun 01, 2009	Secretary	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		46198200002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 19, 1998	Jan 19, 1998	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
BARNETT, Stephen Graham 64 Wood Ride RH16 4NJ Haywards Heath West Sussex	Jan 19, 1998	May 14, 2002	Director	64 Wood Ride RH16 4NJ Haywards Heath West Sussex		British	1960-8	8047910002
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Mar 20, 2006	Apr 23, 2009	Director	81 Mysore Road SW11 5RZ London	United Kingdom	British	1973-2	77296310002
DOWNES, Jeffrey Robin Wellingtonia House Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Jan 19, 1998	Jan 22, 2008	Director	Wellingtonia House Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	United Kingdom	British	1954-1	57246060001
ERWIN, Ross 27 Kirkhill Avenue Haslingden BB4 6UB Rossendale Lancashire	Sep 23, 2002	Jun 27, 2008	Director	27 Kirkhill Avenue Haslingden BB4 6UB Rossendale Lancashire	England	British	1960-2	57133380001
GISBY, Robert Howard Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire	Jan 19, 1998	Jan 22, 2008	Director	Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1939-12	35954760002
HILLS, Anthony Peter 11 Citygate 1 Blantyre Street M15 4JT Manchester	Sep 23, 2002	Aug 06, 2007	Director	11 Citygate 1 Blantyre Street M15 4JT Manchester		British	1954-11	57133560004
MANSELL, Godfrey Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire	Jan 19, 1998	Jun 10, 2005	Director	Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire		British	1943-4	43241470001
MCCOLL, James Stewart 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough	Jun 10, 2005	May 30, 2007	Director	3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough		British	1945-10	146976380002
PEDLEY, David Andrew Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	Jun 10, 2005	Mar 20, 2006	Director	Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	England	British	1948-10	46503640002
WRIGHT, Thomas Albert Old Post Office Bridge Street Kineton CV35 0JR Warwick Warwickshire	Jan 19, 1998	Jan 22, 2008	Director	Old Post Office Bridge Street Kineton CV35 0JR Warwick Warwickshire		British	1947-9	8047930001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 19, 1998	Jan 19, 1998	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Does CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2005Registration of a charge (395)

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.
license: CC0