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CORY ENVIRONMENTAL ACQUISITIONS LIMITED

CORY ENVIRONMENTAL ACQUISITIONS LIMITED

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

    • Overview

    Company NameCORY ENVIRONMENTAL ACQUISITIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05394498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORY ENVIRONMENTAL ACQUISITIONS LIMITED located?

    Registered Office Address
    20 Old Broad Street
    EC2N 1DP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3734) LIMITEDMar 16, 2005Mar 16, 2005

    What are the latest accounts for CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2020
    Next Confirmation Statement DueFeb 10, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2019
    OverdueYes

    What are the latest filings for CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2019

    		LRESSP

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alistair Myrie Holl as a director on Sep 18, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Appointment of Mr Thomas Peter Alcock as a secretary on Feb 15, 2018

    		2 pagesAP03

    Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Director's details changed for Mr John Caldicott Williams on Jul 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Brad Scott Huntington on Jan 11, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Kirsty Jane Bingham as a secretary on Jan 11, 2017

    		2 pagesAP03

    Appointment of Mr Alistair Myrie Holl as a director on Jan 11, 2017

    		2 pagesAP01

    Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Jan 11, 2017

    		2 pagesAP01

    Appointment of Mr Steven Michael Ryland as a director on Jan 11, 2017

    		2 pagesAP01

    Appointment of Mr John Caldicott Williams as a director on Jan 11, 2017

    		2 pagesAP01

    Appointment of Mr Brad Scott Huntington as a director on Jan 11, 2017

    		2 pagesAP01

    Termination of appointment of Tess Bridgman as a secretary on Jan 11, 2017

    		1 pagesTM02

    Termination of appointment of Andrew Robert Pike as a director on Jan 11, 2017

    		1 pagesTM01

    Termination of appointment of Charles Nicholas Pollard as a director on Jan 11, 2017

    		1 pagesTM01

    Termination of appointment of Richard Llewelyn Milnes-James as a director on Jan 11, 2017

    		1 pagesTM01

    Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on Jan 26, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, Thomas Peter
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Secretary
    Old Broad Street
    EC2N 1DP London
    20
    England
    		244686860001
    HUNTINGTON, Brad Scott
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaCanadian182734090005
    RICHARDS, Doreen Pauline Elizabeth
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaBritish147833420001
    WILLIAMS, John Caldicott
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		BermudaBritish169106330013
    BINGHAM, Kirsty Jane
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Secretary
    Old Broad Street
    EC2N 1DP London
    20
    England
    		223324200001
    BRIDGMAN, Tess
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Secretary
    Old Broad Street
    EC2N 1DP London
    20
    England
    		207851350001
    DIXON, Sally Veronica
    2 Coldbath Square
    London
    EC1R 5HL
    		Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    		British105363350001
    JESKE, Riga
    2 Coldbath Square
    London
    EC1R 5HL
    		Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    		189270820001
    KAHVECI, Suheda
    2 Coldbath Square
    London
    EC1R 5HL
    		Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    		176232640001
    REED, Sophie Catherine Jane
    2 Coldbath Square
    London
    EC1R 5HL
    		Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    		198141780001
    WILLACY, Richard Johannes Ormerod
    14 Eversfield Road
    RH2 0PJ Reigate
    Surrey
    		Secretary
    14 Eversfield Road
    RH2 0PJ Reigate
    Surrey
    		British92108930001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    GERSTROM, Peter Anton
    2 Coldbath Square
    London
    EC1R 5HL
    		Director
    2 Coldbath Square
    London
    EC1R 5HL
    		EnglandBritish138719750001
    HOLL, Alistair Myrie
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		WalesBritish138014840001
    MILNES-JAMES, Richard Llewelyn
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		United KingdomBritish140753960001
    PIKE, Andrew Robert
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		United KingdomBritish155038540001
    POLLARD, Charles Nicholas
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish192011710001
    RIDDLE, David Ellison
    3 Lovelace Road
    KT6 6NS Surbiton
    Surrey
    		Director
    3 Lovelace Road
    KT6 6NS Surbiton
    Surrey
    		EnglandBritish556710002
    RYLAND, Steven Michael
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Director
    Old Broad Street
    EC2N 1DP London
    20
    England
    		EnglandBritish147833410001
    WARD, Malcolm John
    2 Coldbath Square
    London
    EC1R 5HL
    		Director
    2 Coldbath Square
    London
    EC1R 5HL
    		United KingdomBritish57775660003
    WILLACY, Richard Johannes Ormerod
    Wraymead
    158 Croydon Road
    RH2 0NG Reigate
    Surrey
    		Director
    Wraymead
    158 Croydon Road
    RH2 0NG Reigate
    Surrey
    		United KingdomBritish92108930002
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cory Environmental Finance Limited
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Jan 11, 2017
    Old Broad Street
    EC2N 1DP London
    20
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies
    Registration Number05360861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORY ENVIRONMENTAL ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Aug 27, 2015Registration of a charge (MR01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2011Registration of a charge (MG01)
    • Aug 24, 2015Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC (Security Trustee)
    Transactions
    • May 25, 2007Registration of a charge (395)
    • Aug 24, 2015Satisfaction of a charge (MR04)
    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
    • Cibc World Markets PLC
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CORY ENVIRONMENTAL ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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