39 CORNHILL 3 LIMITED

Overview

Company Name	39 CORNHILL 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04410224
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	Jan 11, 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 39 CORNHILL 3 LIMITED?

(7499) /

Where is 39 CORNHILL 3 LIMITED located?

Registered Office Address	Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for 39 CORNHILL 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for 39 CORNHILL 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

3 pages

DS01

May 07, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 22, 2010

Register inspection address has been changed

1 pages

AD02

Apr 21, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2010	Statement of capital on Apr 21, 2010 Capital: GBP 100	SH01

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Apr 01, 2009

legacy

3 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 14, 2008

legacy

1 pages

353

Apr 02, 2008

legacy

3 pages

363a

Nov 19, 2007

Accounts made up to Sep 30, 2007

5 pages

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

287

Jul 27, 2007

legacy

1 pages

353

Apr 03, 2007

legacy

2 pages

363a

Jan 18, 2007

Accounts made up to Sep 30, 2006

5 pages

Sep 07, 2006

legacy

1 pages

403b

Apr 04, 2006

legacy

2 pages

363a

Feb 20, 2006

legacy

1 pages

288c

Feb 20, 2006

legacy

1 pages

288c

Nov 28, 2005

Accounts made up to Sep 30, 2005

5 pages

Aug 05, 2005

legacy

1 pages

288b

Aug 05, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of 39 CORNHILL 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 11, 2002		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 05, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Apr 05, 2002	Apr 11, 2002	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
BOWMAN, Gary John Le Pre Du Haut Rue De Grantez JE3 4DG St Owen Jersey Channel Islands	Apr 05, 2002	Apr 11, 2002	Director	Le Pre Du Haut Rue De Grantez JE3 4DG St Owen Jersey Channel Islands	British	1959-3	Director	79684770002
CAPPS, David John Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey	Apr 05, 2002	Apr 11, 2002	Director	Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey	British	1950-2	Chairman	75686940005
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 11, 2002	Aug 05, 2005	Director	39 Cornhill EC3V 3NU London	British	1946-8	Chartered Accountant	1571200002
THOMAS, Andrew James Longueville Road, St Saviour JE2 7WF Jersey Channel Islands	Apr 05, 2002	Apr 11, 2002	Director	Longueville Road, St Saviour JE2 7WF Jersey Channel Islands	British	1971-8	Group Finance Manager	79683170001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Apr 11, 2002	Aug 05, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Does 39 CORNHILL 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Apr 16, 2002 Delivered On Apr 22, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2002Registration of a charge (395) Sep 07, 2006Statement that part or whole of property from a floating charge has been released (403b)

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.
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