A J CORNABY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameA J CORNABY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05058258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A J CORNABY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is A J CORNABY LTD located?

    Registered Office Address
    Trusolv Ltd Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J CORNABY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for A J CORNABY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2024
    Next Confirmation Statement DueFeb 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2023
    OverdueYes

    What are the latest filings for A J CORNABY LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 26, 2025

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 26, 2024

    11 pagesLIQ03

    Registered office address changed from Warren House Castle Road Kingswear Dartmouth TQ6 0DX England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Aug 09, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2023

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Secretary's details changed for Mrs Linda Eileen Jane Cornaby on Jul 01, 2022

    1 pagesCH03

    Director's details changed for Mr Andrew John Cornaby on Jul 01, 2022

    2 pagesCH01

    Change of details for Mrs Linda Eileen Jane Cornaby as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Director's details changed for Mrs Linda Eileen Jane Cornaby on Jul 01, 2022

    2 pagesCH01

    Change of details for Mr Andrew John Cornaby as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Registered office address changed from Lackington Mill White Lackington Piddletrenthide Dorchester Dorset DT2 7QU to Warren House Castle Road Kingswear Dartmouth TQ6 0DX on Jul 07, 2022

    1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of A J CORNABY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNABY, Linda Eileen Jane
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Secretary
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    British96278920001
    CORNABY, Andrew John
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Director
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    EnglandBritish96278940002
    CORNABY, Linda Eileen Jane
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Director
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    EnglandBritish96278920002
    ABACUS COMPANY SECRETARY LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Secretary
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029570008
    ABACUS COMPANY DIRECTOR LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Director
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029560012

    Who are the persons with significant control of A J CORNABY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Cornaby
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Apr 06, 2016
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Eileen Jane Cornaby
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Apr 06, 2016
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does A J CORNABY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2025Due to be dissolved on
    Jul 27, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Hoy
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire

    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