CORIZON LIMITED

Overview

Company Name	CORIZON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03781498
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1999
Date of Cessation	Aug 26, 2015

Summary

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

What is the purpose of CORIZON LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CORIZON LIMITED located?

Registered Office Address	c/o BAKER TILLY 1st Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CORIZON LIMITED?

Previous Company Names
Company Name	From	Until
GENIENT LIMITED	Jul 12, 2000	Jul 12, 2000
DUNSTABLE LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for CORIZON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CORIZON LIMITED?

Annual Return

Last Annual Return	Jun 02, 2013

What are the latest filings for CORIZON LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2015

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Feb 23, 2015

Liquidators' statement of receipts and payments to Dec 17, 2014

19 pages

4.68

Nov 28, 2014

Registered office address changed from 9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ United Kingdom to C/O Baker Tilly 1St Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Nov 28, 2014

2 pages

AD01

Dec 31, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 31, 2013

Declaration of solvency

3 pages

4.70

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 04, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2013	Statement of capital on Jun 04, 2013 Capital: GBP 97,878.84	SH01

Nov 14, 2012

Full accounts made up to Dec 31, 2011

18 pages

Jun 08, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

22 pages

Jun 06, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

8 pages

AR01

Feb 01, 2011

Termination of appointment of Christopher Spray as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Edward Snow as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Eric Guilloteau as a director

1 pages

TM01

Dec 15, 2010

Registered office address changed from * 119-121 Middlesex Street London E1 7JF* on Dec 15, 2010

1 pages

AD01

Nov 09, 2010

Total exemption full accounts made up to Dec 31, 2009

15 pages

Oct 06, 2010

Appointment of Mr Andrew Price as a director

2 pages

AP01

Oct 05, 2010

Statement of capital following an allotment of shares on Sep 17, 2010

Capital: GBP 97,878.84

4 pages

SH01

Oct 05, 2010

legacy

3 pages

MG02

Oct 05, 2010

legacy

3 pages

MG02

Jun 23, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

17 pages

AR01

Jun 23, 2010

Director's details changed for Mr Edward Snow on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

1 pages

AA01

View All Filings

Who are the officers of CORIZON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURR, Stephen Donald Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire	Jul 14, 2006		Secretary	Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire		British		2199100001
PRICE, Andrew Simon c/o Baker Tilly Forbury Square RG1 3EU Reading 1st Floor Davidson House Berkshire	Sep 17, 2010		Director	c/o Baker Tilly Forbury Square RG1 3EU Reading 1st Floor Davidson House Berkshire	United States	American	1974-8	137914070001
COWEN, Christine Lesley 66 Redston Road N8 7HE London	Jul 26, 1999	Aug 21, 2000	Secretary	66 Redston Road N8 7HE London		British		112771690001
DAVIES, David Arthur Owen, Dr The Cart Lodge Rectory Farm Bar IP6 8HP Ipswich Suffolk	Feb 27, 2001	Apr 30, 2001	Secretary	The Cart Lodge Rectory Farm Bar IP6 8HP Ipswich Suffolk		British		74728340001
MAGUIRE, Timothy William Flat 1 319 Upper Richmond Road Putney SW15 6ST London	May 01, 2001	Nov 30, 2005	Secretary	Flat 1 319 Upper Richmond Road Putney SW15 6ST London		Irish		101796920002
WARRIAH, Mahmoud Hamid 47 Faraday Road SW19 8PE London	Aug 21, 2000	Feb 16, 2001	Secretary	47 Faraday Road SW19 8PE London		British		83708660001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 02, 1999	Jul 26, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BENNETT, Michael Andrew 2 Dudley Road Wimbledon SW19 8PN London	Jun 21, 2000	Jun 26, 2006	Director	2 Dudley Road Wimbledon SW19 8PN London	United Kingdom	British	1965-3	121591160001
CLAUDE, Philippe Flat 1 Onslow Gardens SW7 3LX London	Dec 10, 1999	May 10, 2006	Director	Flat 1 Onslow Gardens SW7 3LX London		French	1948-8	70013840002
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Dec 01, 1999	Apr 25, 2006	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
GUILLOTEAU, Eric Jacques, Joseph 78 Randolph Avenue W9 1BG London	Jul 26, 1999	Sep 17, 2010	Director	78 Randolph Avenue W9 1BG London	United Kingdom	French	1964-7	67257940002
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Jun 26, 2006	Jan 22, 2009	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SHAHDADPURI, Deepak Ishyvardas 27 St Johns Wood Court NW8 8QT London	Jul 17, 2000	Apr 30, 2004	Director	27 St Johns Wood Court NW8 8QT London	United Kingdom	Singaporean	1969-7	141321040001
SNOW, Edward Beacon Field House, The Causeway Therfield SG8 9PP Royston Hertfordshire	Feb 15, 2007	Sep 17, 2010	Director	Beacon Field House, The Causeway Therfield SG8 9PP Royston Hertfordshire	United Kingdom	British	1970-4	120026800001
SPRAY, Christopher Julian The Mill House Lower Heyford OX25 5PG Bicester Oxfordshire	May 10, 2006	Sep 17, 2010	Director	The Mill House Lower Heyford OX25 5PG Bicester Oxfordshire	England	British	1956-1	114215950001
TAYSOM, Graham John 9 Lower Common South Putney SW15 1BP London	May 01, 2004	May 16, 2005	Director	9 Lower Common South Putney SW15 1BP London	United Kingdom	British	1954-2	79413410001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 02, 1999	Jul 26, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does CORIZON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2009 Delivered On Apr 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Atlas Venture Fund Iv, LP (The Security Trustee)
	Transactions Apr 23, 2009Registration of a charge (395) Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2008 Delivered On Aug 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv LP (The Security Trustee)
	Transactions Aug 26, 2008Registration of a charge (395) Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 22, 2008 Delivered On Mar 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv, LP
	Transactions Mar 10, 2008Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv,LP Acting by Its General Partner Atlas Venture Associates Iv,LP Which Isrepresented by Its General Partner Atlas Venture Associates Iv,Inc (The "Security Trustee")
	Transactions Oct 19, 2007Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2006 Delivered On Jan 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv LP Acting by Its General Partner Atlas Venture Associates Iv Which Isrepresented by Its General Partner Atlas Venture Associates Iv Inc (Security Trustee)
	Transactions Jan 06, 2007Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv,LP (The Security Trustee)
	Transactions Jul 12, 2006Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Atlas Venture Fund Iv, LP Acting by Its General Partner Atlas Venture Associates Iv, LP Whichis Represented by Its General Partner Atlas Vent Atlas Venture Fund Iv, LP Acting by Its General Partner Atlas Venture Associates Iv, LP Whichure Associates Iv, Inc. (The Security Trustee)
	Transactions May 05, 2006Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Atlas Venture Fund Iv, LP Acting by Its General Partner Atlas Venture Associates Iv, LP Whichis Represented by Its General Partner Atlas Venture Associates Iv, Inc. (The Security Trustee)
	Transactions Apr 30, 2005Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORIZON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2013	Commencement of winding up
Aug 26, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth First Floor Davidson House RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House RG1 3EU Reading Berkshire	Dec 18, 2013
David Ronald Taylor 1st Floor Davidson House The Forbury RG1 3EU Reading	practitioner	1st Floor Davidson House The Forbury RG1 3EU Reading	Dec 18, 2013

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