CORY ENVIRONMENTAL FINANCE LIMITED
Overview
| Company Name | CORY ENVIRONMENTAL FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05360861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORY ENVIRONMENTAL FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORY ENVIRONMENTAL FINANCE LIMITED located?
| Registered Office Address | 20 Old Broad Street EC2N 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORY ENVIRONMENTAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3716) LIMITED | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for CORY ENVIRONMENTAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CORY ENVIRONMENTAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2020 |
| Next Confirmation Statement Due | Feb 10, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2019 |
| Overdue | Yes |
What are the latest filings for CORY ENVIRONMENTAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Myrie Holl as a director on Sep 19, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Peter Alcock as a secretary on Feb 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Director's details changed for Mr Brad Scott Huntington on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Caldicott Williams on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Kirsty Jane Bingham as a secretary on Jan 11, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alistair Myrie Holl as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Ryland as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Caldicott Williams as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brad Scott Huntington as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Llewelyn Milnes-James as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tess Bridgman as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Robert Pike as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Nicholas Pollard as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CORY ENVIRONMENTAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Thomas Peter | Secretary | Old Broad Street EC2N 1DP London 20 England | 244686340001 | |||||||
| HUNTINGTON, Brad Scott | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | Canadian | 182734090005 | |||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | British | 147833420001 | |||||
| WILLIAMS, John Caldicott | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | British | 169106330013 | |||||
| BINGHAM, Kirsty Jane | Secretary | Old Broad Street EC2N 1DP London 20 England | 223308090001 | |||||||
| BRIDGMAN, Tess | Secretary | Old Broad Street EC2N 1DP London 20 England | 207850590001 | |||||||
| DIXON, Sally Veronica | Secretary | 2 Coldbath Square London EC1R 5HL | British | 105363350001 | ||||||
| JESKE, Riga | Secretary | 2 Coldbath Square London EC1R 5HL | 189270690001 | |||||||
| KAHVECI, Suheda | Secretary | 2 Coldbath Square London EC1R 5HL | 176232470001 | |||||||
| REED, Sophie Catherine Jane | Secretary | 2 Coldbath Square London EC1R 5HL | 198135500001 | |||||||
| WILLACY, Richard Johannes Ormerod | Secretary | 14 Eversfield Road RH2 0PJ Reigate Surrey | British | 92108930001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| GERSTROM, Peter Anton | Director | 2 Coldbath Square London EC1R 5HL | England | British | 138719750001 | |||||
| HOLL, Alistair Myrie | Director | Old Broad Street EC2N 1DP London 20 England | Wales | British | 138014840001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | Old Broad Street EC2N 1DP London 20 England | United Kingdom | British | 140753960001 | |||||
| PIKE, Andrew Robert | Director | Old Broad Street EC2N 1DP London 20 England | United Kingdom | British | 155038540001 | |||||
| POLLARD, Charles Nicholas | Director | Old Broad Street EC2N 1DP London 20 England | England | British | 192011710001 | |||||
| RIDDLE, David Ellison | Director | 3 Lovelace Road KT6 6NS Surbiton Surrey | England | British | 556710002 | |||||
| RYLAND, Steven Michael | Director | Old Broad Street EC2N 1DP London 20 England | England | British | 147833410001 | |||||
| WARD, Malcolm John | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 57775660003 | |||||
| WILLACY, Richard Johannes Ormerod | Director | Wraymead 158 Croydon Road RH2 0NG Reigate Surrey | United Kingdom | British | 92108930002 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of CORY ENVIRONMENTAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trebuchet Investments (Uk) Limited | Jan 11, 2017 | Old Broad Street EC2N 1DP London 20 England | No | ||||||||||
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Natures of Control
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Does CORY ENVIRONMENTAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2015 Delivered On Aug 27, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A supplemental common debenture | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On May 18, 2007 Delivered On May 25, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured finance party 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
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Transactions
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| Debenture | Created On Apr 26, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries 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
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Transactions
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Does CORY ENVIRONMENTAL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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