CORELAND LIMITED
Overview
| Company Name | CORELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORELAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CORELAND LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CORELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of John Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of John Hughes as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Katherine Louise Wilkey King as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kate Davies on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Belton on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CORELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANKIVELL, Andrew James | Secretary | 31 Merton Road SL1 1QW Slough Berkshire | British | 101111220002 | ||||||
| BELTON, Andrew Jude | Director | 51 The Chase HA5 1SH Eastcote | England | Irish | Manager | 184872960001 | ||||
| CLEGG, Alastair | Director | Sylvan Way RH1 4DE Redhill 1 Surrey | United Kingdom | British | Group Corporate Services Director Nhht | 133877290001 | ||||
| DAVIES, Kate Janet | Director | Butterwick, Rear Of Metro Building Hammersmith W6 8DL London Nhh 1 | England | British | Chief Executive | 146906530002 | ||||
| HUGHES, John | Director | Montague Avenue SE4 1YP London 2 | United Kingdom | Irish | Company Director | 154784100001 | ||||
| PHILLIPS, Paul Christopher | Director | 5 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | England | British | Group Finance Director | 50465950003 | ||||
| WILKEY KING, Katherine Louise | Director | Butterwick Rear Of Metro Building Hammersmith W6 8DL London 1 | United Kingdom | British | Director Of Asset Management | 151911750001 | ||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | Roxburghe House 273-287 Regent Street W1B 2AD London | 117414210001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADEWOLE, Femi | Director | Lebanon Close WD17 4JW Watford 1 Hertfordshire | British | Housing | 134267720001 | |||||
| HUGHES, John | Director | Montague Avenue SE4 1YP London 2 | United Kingdom | Irish | Manager | 154784100001 | ||||
| WILSON, Simon Charles | Director | 42 Purley Bury Close CR8 1HU Purley Surrey | England | British | Director | 18195650002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CORELAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 12, 2008 Delivered On Mar 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a lilford road bakery and land on the north west side of coldharbour lane and 116-120 coldharbour lane london t/no LN189440 and LN185383 any rental income the goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2008 Delivered On Mar 19, 2008 | Satisfied | 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 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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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