CORNISH ORCHARDS LTD
Overview
| Company Name | CORNISH ORCHARDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNISH ORCHARDS LTD?
- Manufacture of cider and other fruit wines (11030) / Manufacturing
Where is CORNISH ORCHARDS LTD located?
| Registered Office Address | Griffin Brewery Chiswick Lane South W4 2QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNISH ORCHARDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CORNISH ORCHARDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Jane Segebarth as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yoshiaki Suzuki as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paolo Lanzarotti as a director on May 04, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Yoshiaki Suzuki on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Notification of Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC02 | ||
Cessation of Asahi International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Clay as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael William James as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Yoshiaki Suzuki as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Bailey as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Smith as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yusuke Naritsuka as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward William Perks as a secretary on Nov 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Rohan Cummings as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 28, 2019 | 31 pages | AA | ||
Who are the officers of CORNISH ORCHARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 276078840001 | |||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 241594850001 | |||||
| JAMES, Michael William | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 220997590001 | |||||
| BEQUIN, Severine Pascale | Secretary | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | 189816370002 | |||||||
| GRACIE, Marie Louise | Secretary | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | 179014980001 | |||||||
| PERKS, Edward William | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 257959770001 | |||||||
| RANDALL, Gary Robert | Secretary | Rilla Mill PL17 7NT Callington Shires Meadow Cornwall | British | 129067540001 | ||||||
| SYMES, Peter Tom | Secretary | Chilton House Lustleigh TQ13 9SE Newton Abbot Devon | British | 79603570002 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| ATKINSON, Andrew George | Director | Westnorth Manor Farm PL14 4PW Duloe Cornwall | England | British | 92140950001 | |||||
| BRAY, Ian David | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | Switzerland | British | 179013570001 | |||||
| CUMMINGS, Rohan August | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 217687810003 | |||||
| DODD, Simon Ray | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 211425860001 | |||||
| DOUGLAS, James Charles Robert | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | 111723620001 | |||||
| EMENY, Simon | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 58723360004 | |||||
| FULLER, Richard Hamilton Fleetwood | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 86770710001 | |||||
| GOROSABEL, Hector | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Switzerland | Canadian | 134457860001 | |||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 268502280001 | |||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | 242819020001 | |||||
| SEGEBARTH, Victoria Jane | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 187135420001 | |||||
| SMITH, James Anthony | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 272817660001 | |||||
| SUZUKI, Yoshiaki | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 276079030005 | |||||
| SWAINE, Jonathon David | Director | Forge End GU21 6DB Woking One Surrey England | England | British | 263774160001 | |||||
| TURNER, Michael John | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | 18000060001 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of CORNISH ORCHARDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Europe & International Ltd | Jan 01, 2022 | Chertsey Road GU21 5BJ Woking Asahi House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asahi International Ltd | Apr 27, 2019 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fuller, Smith & Turner P.L.C. | Apr 06, 2016 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CORNISH ORCHARDS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 16, 2004 Delivered On Mar 23, 2004 | Satisfied | 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
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Transactions
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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