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CORNISH PROPERTIES LIMITED

CORNISH PROPERTIES LIMITED

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

    • Overview

    Company NameCORNISH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04750216
    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 CORNISH PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORNISH PROPERTIES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNISH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CORNISH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		27 pagesWU15

    Registered office address changed from Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 19, 2018

    		2 pagesAD01

    Progress report in a winding up by the court

    		27 pagesWU07

    Insolvency filing

    INSOLVENCY:Progress report ends 20/12/2016
    		21 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators annual progress report to 20/12/2015
    		19 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/12/2014
    		16 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/12/2013
    		14 pagesLIQ MISC

    Receiver's abstract of receipts and payments to Oct 25, 2012

    		3 pages3.6

    Receiver's abstract of receipts and payments to Mar 14, 2013

    		1 pages3.6

    Notice of ceasing to act as receiver or manager

    		2 pagesRM02

    Registered office address changed from * 31 Lemon Street Truro Cornwall TR1 2LS* on Feb 20, 2013

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Appointment of Mrs Yulia Sincock as a director

    		2 pagesAP01

    Termination of appointment of Shaun Lawrence as a director

    		1 pagesTM01

    Termination of appointment of Shaun Lawrence as a secretary

    		1 pagesTM02

    Appointment of Mrs Yulia Sincock as a secretary

    		1 pagesAP03

    Appointment of Mr Shaun Andrew Lawrence as a secretary

    		1 pagesAP03

    Appointment of Mr Shaun Andrew Lawrence as a director

    		2 pagesAP01

    Termination of appointment of Kevin Heaney as a secretary

    		1 pagesTM02

    Termination of appointment of Kevin Heaney as a director

    		1 pagesTM01

    legacy

    		25 pagesMG01

    Receiver's abstract of receipts and payments to Jul 13, 2012

    		2 pages3.6

    legacy

    		2 pagesLQ02
    View All Filings

    Who are the officers of CORNISH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCOCK, Yulia
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		172166550001
    SINCOCK, Yulia
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritish172168700001
    HEANEY, Kevin Christopher
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		Secretary
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		British131649300001
    HEANEY, Marina Pavlova
    The Carriage House
    Lemon Street
    TR1 2PE Truro
    Cornwall
    		Secretary
    The Carriage House
    Lemon Street
    TR1 2PE Truro
    Cornwall
    		British86345660001
    HOOPER, Mark
    6 Southdown Close
    PL26 7EP Sticker
    Cornwall
    		Secretary
    6 Southdown Close
    PL26 7EP Sticker
    Cornwall
    		British101545890002
    LAWRENCE, Shaun Andrew
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		Secretary
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		171141000001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HEANEY, Kevin Christopher
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		Director
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		United KingdomBritish86345630007
    LAWRENCE, Shaun Andrew
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		Director
    Lemon Street
    TR1 2LS Truro
    31
    Cornwall
    		United KingdomBritish171140450001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does CORNISH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jul 13, 2012
    Delivered On Aug 03, 2012
    		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 truro city football club and ground, treyew road, t/no's CL167854 and CL211472 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over mortgaged chattels see image for full details.
    Persons Entitled
    • Jojo Investco Limited
    Transactions
    • Aug 03, 2012Registration of a charge (MG01)
    Mortgage
    Created On Feb 03, 2010
    Delivered On Feb 05, 2010
    		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 31 lemon street truro cornwall t/no. CL167854 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2010Registration of a charge (MG01)
    Mortgage
    Created On Feb 03, 2010
    Delivered On Feb 05, 2010
    		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 truro city football club treyew road truro cornwall t/no. CL82142 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2010Registration of a charge (MG01)
    • 3Jul 05, 2012Appointment of a receiver or manager (LQ01)
    • 3Jul 19, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    Mortgage
    Created On Feb 03, 2010
    Delivered On Feb 05, 2010
    		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 truro city football club treyew road truro cornwall t/no. CL211472 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2010Registration of a charge (MG01)
    • 2Jul 05, 2012Appointment of a receiver or manager (LQ01)
    • 2Jul 19, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Assignment of rental income
    Created On Dec 08, 2006
    Delivered On Dec 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rents.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 9 newham industrial estate heron way truro t/no CL111364 and all the related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • 1Nov 01, 2011Appointment of a receiver or manager (LQ01)
    • 1Jun 04, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage
    Created On Sep 01, 2006
    Delivered On Sep 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a former axsia mosley offices cardrew industrial estate redruth cornwall t/no CL217481. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 07, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does CORNISH PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Rosalind Jane Goode
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    		receiver manager
    Gva Grimley Limited 10 Stratton Street
    W1J 8JR London
    Robert John Belcher
    St. Catherines Court Berkeley Place
    BS8 1BQ Bristol
    Avon
    		receiver manager
    St. Catherines Court Berkeley Place
    BS8 1BQ Bristol
    Avon
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Guy Edward Brooke Mander
    The Clock House London Road
    GU1 1UW Guildford
    		receiver manager
    The Clock House London Road
    GU1 1UW Guildford
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    		receiver manager
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Guy Edward Brooke Mander
    The Clock House London Road
    GU1 1UW Guildford
    		receiver manager
    The Clock House London Road
    GU1 1UW Guildford
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    		receiver manager
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    4
    DateType
    Aug 09, 2018Dissolved on
    Feb 15, 2018Conclusion of winding up
    Aug 02, 2012Petition date
    Oct 03, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Plymouth
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    		practitioner
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    		practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    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