DEER CORNER LIMITED

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

    Company NameDEER CORNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEER CORNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEER CORNER LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEER CORNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for DEER CORNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2021

    9 pagesLIQ03

    Registered office address changed from 2 Windermere Works Oldfield Court Windermere Cumbria LA23 2HJ England to C/O Frp Advisory Trading Derby House 12 Winckley Square Preston PR1 3JJ on Jul 23, 2020

    4 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Cessation of Elizabeth Hodgen as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Notification of John Hodgen as a person with significant control on Jun 09, 2020

    2 pagesPSC01

    Appointment of Mr John Hodgen as a director on Jun 09, 2020

    2 pagesAP01

    Termination of appointment of Elizabeth Hodgen as a director on Jun 09, 2020

    1 pagesTM01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Registered office address changed from 12 Church Street Windermere Cumbria LA23 1AQ England to 2 Windermere Works Oldfield Court Windermere Cumbria LA23 2HJ on Sep 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 15,967
    SH01

    Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere Cumbria LA23 1AQ on Jun 21, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 15,967
    SH01

    Who are the officers of DEER CORNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGEN, John
    Deer Corner
    Black Beck Wood
    LA23 3LS Bowness On Windermere
    Secretary
    Deer Corner
    Black Beck Wood
    LA23 3LS Bowness On Windermere
    British5650440002
    HODGEN, John
    Black Beck Wood
    LA23 3LS Bowness-On-Windermere
    Deer Corner
    Cumbria
    United Kingdom
    Director
    Black Beck Wood
    LA23 3LS Bowness-On-Windermere
    Deer Corner
    Cumbria
    United Kingdom
    EnglandBritish5650440002
    HODGEN, Elizabeth
    Deer Corner
    Black Beck Wood Storrs Park
    LA23 3LS Bowness On Windermere
    Cumbria
    Director
    Deer Corner
    Black Beck Wood Storrs Park
    LA23 3LS Bowness On Windermere
    Cumbria
    United KingdomBritish4010010002

    Who are the persons with significant control of DEER CORNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hodgen
    Black Beck Wood
    LA23 3LS Bowness-On-Windermere
    Deer Corner
    Cumbria
    United Kingdom
    Jun 09, 2020
    Black Beck Wood
    LA23 3LS Bowness-On-Windermere
    Deer Corner
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Hodgen
    Windermere Works
    Oldfield Court
    LA23 2HJ Windermere
    2
    Cumbria
    England
    Jun 02, 2017
    Windermere Works
    Oldfield Court
    LA23 2HJ Windermere
    2
    Cumbria
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DEER CORNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2020Commencement of winding up
    Dec 02, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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