THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05758465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE HOUSE ESTATE MANAGEMENT LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 26, 2015 | 30 pages | 2.35B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 7 pages | 2.39B | ||||||||||
Administrator's progress report to May 04, 2015 | 23 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 44 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on Nov 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Oct 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Morgan Phillps on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLPS, David Morgan | Secretary | Ffordd Camlas Rogerstone NP10 9LW Newport 5 Gwent | British | Accountant | 112597220002 | |||||
| PHILLPS, David Morgan | Director | Ffordd Camlas Rogerstone NP10 9LW Newport 5 Gwent | United Kingdom | British | Accountant | 112597220002 | ||||
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | Director | 18989400003 | ||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | Director | 61084430011 | ||||
| WHITEHOUSE, Richard Charles | Director | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | England | British | Director | 6757190005 | ||||
| BART SECRETARIES LIMITED | Secretary | Third Floor Saint Batholomews Lewins Mead BS1 2NH Bristol | 110330960001 | |||||||
| BART MANAGEMENT LIMITED | Director | Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon | 44093380001 |
Does THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2007 Delivered On Sep 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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 THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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