CORPBRANCH LIMITED

Overview

Company Name	CORPBRANCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05079421
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004
Date of Cessation	Aug 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORPBRANCH LIMITED?

(7011) /

Where is CORPBRANCH LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for CORPBRANCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CORPBRANCH LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2012

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Apr 21, 2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on Apr 21, 2011

1 pages

AD01

Apr 12, 2011

legacy

3 pages

MG02

Apr 12, 2011

legacy

3 pages

MG02

Apr 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 07, 2011

Declaration of solvency

3 pages

4.70

Apr 01, 2011

Termination of appointment of Jonathan Rust as a secretary

1 pages

TM02

Mar 31, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 1.3543	SH01

Mar 30, 2011

Appointment of Mr Mark Adams as a director

2 pages

AP01

Mar 29, 2011

Termination of appointment of Bruce Ritchie as a director

1 pages

TM01

May 12, 2010

Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

1 pages

AA01

May 12, 2010

Full accounts made up to Dec 31, 2009

11 pages

Apr 15, 2010

Full accounts made up to Dec 31, 2008

10 pages

Mar 30, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

4 pages

AR01

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2009

legacy

5 pages

363a

Mar 10, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Feb 05, 2009

Full accounts made up to Dec 31, 2007

11 pages

Nov 27, 2008

legacy

4 pages

363a

Nov 10, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

1 pages

288c

Jul 08, 2008

legacy

1 pages

287

View All Filings

Who are the officers of CORPBRANCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	Mar 28, 2011		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	England	British	1962-8	128037810001
EDWARDS, Thomas George Flat 5 77 Coswell Road EC1V 7ER London	Mar 22, 2004	Feb 08, 2006	Secretary	Flat 5 77 Coswell Road EC1V 7ER London		British		125331690001
GREVILLE, Helen Mary 141 Dawpool Road Cricklewood NW2 7LA London	Feb 08, 2006	Jun 26, 2007	Secretary	141 Dawpool Road Cricklewood NW2 7LA London		British		110788860001
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 10, 2007	Jan 31, 2008	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		124463060001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Mar 02, 2009	Mar 30, 2011	Secretary	17 Hayton Close LU3 4HD Luton Bedfordshire		British		91991430001
VINER, Paul Lewis Deansway N2 0JF London 24 United Kingdom	Jun 26, 2007	Feb 27, 2009	Secretary	Deansway N2 0JF London 24 United Kingdom		British		117768960004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 22, 2004	Mar 22, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ISAACS, David Henry 2 Half Acre 67-69 Woodford Road E18 2EX London	May 14, 2004	Aug 26, 2004	Director	2 Half Acre 67-69 Woodford Road E18 2EX London	United Kingdom	British	1936-5	10567190001
RITCHIE, Bruce Weir Park Street Westminster W1K 2JG London 40 United Kingdom	Mar 22, 2004	Mar 28, 2011	Director	Park Street Westminster W1K 2JG London 40 United Kingdom	England	British	1965-2	61895720002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 22, 2004	Mar 22, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does CORPBRANCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Sep 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flats 27 and 29 forest court 140 edgware road london t/no NGL841359 and NGL841354. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries (The Security Agent)
	Transactions Sep 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 03, 2004 Delivered On Jun 14, 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2004Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 2004 Delivered On Jun 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 27 forset court edgware road london;flat 29 forset court edgware road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2004Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORPBRANCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2012	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 30, 2011

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.
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