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CORNBERRY LIMITED

CORNBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCORNBERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORNBERRY LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORNBERRY LIMITED located?

    Registered Office Address
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNBERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CORNBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Aug 15, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2022

    		LRESEX

    Registered office address changed from The Grain Store Stoke Road Blisworth Northampton NN7 3DB England to 10 Cheyne Walk Northampton NN1 5PT on May 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to The Grain Store Stoke Road Blisworth Northampton NN7 3DB on Oct 15, 2019

    		1 pagesAD01

    Appointment of Mrs Ellen Marie Howley as a director on Oct 15, 2019

    		2 pagesAP01

    Appointment of Mr Andrew James Faulkner as a director on Oct 15, 2019

    		2 pagesAP01

    Termination of appointment of Richard William Newbury as a director on Oct 15, 2019

    		1 pagesTM01

    Termination of appointment of Debbie Newbury as a director on Oct 15, 2019

    		1 pagesTM01

    Termination of appointment of Richard William Newbury as a secretary on Oct 15, 2019

    		1 pagesTM02

    Notification of The Faulkner Media Group Limited as a person with significant control on Oct 15, 2019

    		2 pagesPSC02

    Cessation of Debbie Newbury as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Cessation of Richard William Newbury as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of CORNBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Andrew James
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		Director
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		EnglandBritish228651810001
    HOWLEY, Ellen Marie
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		Director
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		EnglandBritish198544830002
    NEWBURY, Richard William
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		Secretary
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		British58829760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NEWBURY, Debbie
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		Director
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		EnglandBritish58829800001
    NEWBURY, Richard William
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		Director
    Midhurst Road
    Fernhurst
    GU27 3EE Haslemere
    2
    Surrey
    England
    		EnglandBritish58829760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNBERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		Oct 15, 2019
    Stoke Road
    Blisworth
    NN7 3DB Northampton
    The Grain Store
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number11694075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard William Newbury
    Fernhurst
    GU27 3EE Haslemere
    2 Midhurst Road
    Surrey
    England
    		Apr 06, 2016
    Fernhurst
    GU27 3EE Haslemere
    2 Midhurst Road
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Debbie Newbury
    Fernhurst
    GU27 3EE Haslemere
    2 Midhurst Road
    Surrey
    England
    		Apr 06, 2016
    Fernhurst
    GU27 3EE Haslemere
    2 Midhurst Road
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CORNBERRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2023Due to be dissolved on
    Aug 04, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    		practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    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.
    • license: CC0