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CORBRYOWN DEVELOPMENTS LIMITED

CORBRYOWN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCORBRYOWN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORBRYOWN DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CORBRYOWN DEVELOPMENTS LIMITED located?

    Registered Office Address
    36 Stephenson Close West Raynham
    HR21 7DH Fakeham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORBRYOWN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CORBRYOWN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Martin Hutchinson as a director on Mar 19, 2020

    		2 pagesAP01

    Termination of appointment of Alan Sydney Hutchinson as a director on Aug 26, 2019

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Amended micro company accounts made up to Mar 31, 2017

    		4 pagesAAMD

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 36 Stephenson Close West Raynham Fakeham Norfolk HR21 7DH on Mar 13, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on Jan 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alan Sydney Hutchinson on Mar 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Christine Hutchinson as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of CORBRYOWN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Martin
    Britwell Road
    SL1 8DF Burnham
    Brightwell Grange
    Bucks
    England
    		Director
    Britwell Road
    SL1 8DF Burnham
    Brightwell Grange
    Bucks
    England
    		EnglandBritishDirector268678780001
    HUTCHINSON, Christine
    The Thatch
    Dunny Lane, Chipperfield
    WD4 9DD Kings Langley
    Hertfordshire
    		Secretary
    The Thatch
    Dunny Lane, Chipperfield
    WD4 9DD Kings Langley
    Hertfordshire
    		British88205750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HUTCHINSON, Alan Sydney
    West Raynham
    HR21 7DH Fakeham
    36 Stephenson Close
    Norfolk
    England
    		Director
    West Raynham
    HR21 7DH Fakeham
    36 Stephenson Close
    Norfolk
    England
    		EnglandBritishBuilder28927660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBRYOWN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Sydney Hutchinson
    West Raynham
    HR21 7DH Fakenham
    36 Stephenson Close
    Norfolk
    England
    		Apr 06, 2016
    West Raynham
    HR21 7DH Fakenham
    36 Stephenson Close
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Hutchinson
    West Raynham
    HR21 7DH Fakenham
    36 Stephenson Close
    Norfolk
    England
    		Apr 06, 2016
    West Raynham
    HR21 7DH Fakenham
    36 Stephenson Close
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 CORBRYOWN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 20, 2007
    Delivered On Jul 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    High beech manor road penn high wycombe t/no BM297876. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 01, 2004
    Delivered On Oct 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    102 london road aston clinton bucks,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 2004Registration of a charge (395)
    • Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
    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