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CORDWELL LEISURE (EASTLEIGH) LIMITED

CORDWELL LEISURE (EASTLEIGH) LIMITED

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

    • Overview

    Company NameCORDWELL LEISURE (EASTLEIGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05436718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORDWELL LEISURE (EASTLEIGH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORDWELL LEISURE (EASTLEIGH) LIMITED located?

    Registered Office Address
    C/O Armstrong Chase Suite 1
    Winwood Court Norton Road
    DY8 2AE Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORDWELL LEISURE (EASTLEIGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CORDWELL LEISURE (EASTLEIGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Malcolm Wilcox as a person with significant control on Dec 15, 2020

    		2 pagesPSC04

    Termination of appointment of Charles William Hugh Warrack as a director on Dec 15, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Charles William Hugh Warrack on Feb 12, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of CORDWELL LEISURE (EASTLEIGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Thomas William
    53 High Street
    Belbroughton
    DY9 9ST Stourbridge
    The Hollies
    West Midlands
    England
    		Secretary
    53 High Street
    Belbroughton
    DY9 9ST Stourbridge
    The Hollies
    West Midlands
    England
    		British120636180001
    WILCOX, Malcolm
    Skansen Ounty John Lane
    DY8 2RG Stourbridge
    West Midlands
    		Director
    Skansen Ounty John Lane
    DY8 2RG Stourbridge
    West Midlands
    		EnglandBritish6072600001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    WILCOX, Malcolm
    Skansen Ounty John Lane
    DY8 2RG Stourbridge
    West Midlands
    		Secretary
    Skansen Ounty John Lane
    DY8 2RG Stourbridge
    West Midlands
    		British6072600001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    WARRACK, Charles William Hugh
    School Green Lane
    S10 4GQ Sheffield
    14
    England
    		Director
    School Green Lane
    S10 4GQ Sheffield
    14
    England
    		United KingdomBritish6072590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDWELL LEISURE (EASTLEIGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Wilcox
    C/O Armstrong Chase Suite 1
    Winwood Court Norton Road
    DY8 2AE Stourbridge
    West Midlands
    		Feb 01, 2017
    C/O Armstrong Chase Suite 1
    Winwood Court Norton Road
    DY8 2AE Stourbridge
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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