CORNPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCORNPATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNPATH LIMITED?

    • (5540) /

    Where is CORNPATH LIMITED located?

    Registered Office Address
    c/o BDO LLP
    1 Bridgwater Place
    LS11 5RU Water Lane
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNPATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for CORNPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Oct 06, 2014

    17 pages2.24B

    Notice of move from Administration to Dissolution on Oct 06, 2014

    16 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 11, 2014

    27 pages2.24B

    Administrator's progress report to Oct 11, 2013

    23 pages2.24B

    Administrator's progress report to Apr 11, 2013

    27 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 11, 2012

    39 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 11, 2012

    21 pages2.24B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    52 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from P O Box 209 High Street Redcar TS10 9AF on Oct 14, 2011

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Mar 31, 2010

    20 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2009

    20 pagesAA

    Who are the officers of CORNPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURY, John Paul
    Aldersyde 72 Church Lane
    Acklam
    TS5 7EB Middlesbrough
    Cleveland
    Secretary
    Aldersyde 72 Church Lane
    Acklam
    TS5 7EB Middlesbrough
    Cleveland
    British29113350001
    ROBINSON, Richard Graham
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    Secretary
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    British15941960002
    GAINE, David Thomas Andrew
    27 Park Dale West
    WV1 4TE Wolverhampton
    West Midlands
    Director
    27 Park Dale West
    WV1 4TE Wolverhampton
    West Midlands
    British67503890001
    ROBINSON, Richard Graham
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    Director
    4 Broad Close
    Stainton
    TS8 9BW Middlesbrough
    Cleveland
    EnglandBritish15941960002
    WRIGHT, Simon Andrew John
    High Street
    TS10 9AF Redcar
    P O Box 209
    Director
    High Street
    TS10 9AF Redcar
    P O Box 209
    EnglandBritish34761140005
    RICHMOND, Marie
    1 Bromley Hill Close
    Nunthorpe
    TS7 0LY Middlesbrough
    Cleveland
    Secretary
    1 Bromley Hill Close
    Nunthorpe
    TS7 0LY Middlesbrough
    Cleveland
    British18550840001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does CORNPATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 07, 2006
    Delivered On Jun 09, 2006
    Satisfied
    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
    F/H property k/a 5 and 7 fairbottom street oldham t/no's LA5747 and GM732494.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Apr 26, 2006
    Delivered On May 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • May 10, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    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
    F/H property k/a 21-25 anlaby road hull t/n HS53991.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    L/H property k/a 20-25 brook street neston k/a unit 12, 20-24 brook street neston t/n CH418316.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    L/H property k/a 133 lichfield street walsall t/n WM727517.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    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
    L/H property k/a 6 corporation street chesterfield t/n DY391950.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    Satisfied
    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
    F/H property k/a 40-44 silver street doncaster t/n SYK80737.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a 3 corporation street chesterfield t/n DY88746.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a 1 drake street rochdale t/n GM744239.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H and l/h property k/a 19 shepley street and land and buildings to the rear of 19 shepley street stalybridge tameside greater manchester t/n GM162874 f/h and GM162875 l/h.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a the station hotel hibson road nelson t/n LA727968.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a 5 and 7 fairbottom street oldham t/n LA5747 and LA732494.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a land and buildings on the north west side of lichfield street walsall k/a the old courthouse t/n WM608563 and WM596751.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a 21-25 anlaby road hill t/n HS53991.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a moorlands house 24-26 trinity street hanley stoke on trent t/n SF445609.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 26, 2006
    Delivered On May 06, 2006
    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
    F/H property k/a 1 hockley nottingham t/n NT45066.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 21, 2005
    Delivered On Nov 25, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property being pavillion bars 23 25 and 27 market place stalybridge t/n GM498442 GM382343 and GM204381. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 2005
    Delivered On Oct 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the old house litchfield street walsall t/nos wm 608563 and wm 596751. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2005Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 21, 2005
    Delivered On May 05, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings at the back of 19 shepley street stalybridge and f/h land and buildings at 19 shepley street stalybridge t/ns GM162874 and GM162875. Undertaking and all property and assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 05, 2005Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 24, 2004
    Delivered On Jan 07, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a ground and first floor unit 12, 20/24 brook street neston t/no CH418316. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 07, 2005Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 23, 2004
    Delivered On Jul 31, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the station hotel, hibson road, nelson t/no. LA727968. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 31, 2004Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 2004
    Delivered On Apr 29, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h land k/a moorlands house 24 trinity street hanley ST1 5LB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 29, 2004Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 16, 2003
    Delivered On Jan 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42, 44 silver street doncaster all. Undertaking and all property and assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 22, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a berlins, blackett street, derby,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 22, 2003Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 18, 2002
    Delivered On Dec 24, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land and premises in fairbottom street oldham greater manchester t/n's LA5747 and GM732494. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2002Registration of a charge (395)
    • May 23, 2006Statement of satisfaction of a charge in full or part (403a)

    Does CORNPATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2011Administration started
    Oct 06, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Bates
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Francis Graham Newton
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire

    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