co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORSTORPHINE & WRIGHT (TAMWORTH) LTD

CORSTORPHINE & WRIGHT (TAMWORTH) LTD

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

    • Overview

    Company NameCORSTORPHINE & WRIGHT (TAMWORTH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06058134
    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 CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CORSTORPHINE & WRIGHT (TAMWORTH) LTD located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Previous Company Names
    Company NameFromUntil
    WEST HART PARTNERSHIP LIMITEDJan 19, 2007Jan 19, 2007

    What are the latest accounts for CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2023

    What are the latest filings for CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2024

    		11 pagesLIQ03

    Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 22 Regent Street Nottingham NG1 5BQ on Jul 17, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2023

    		LRESSP

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed west hart partnership LIMITED\certificate issued on 09/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2021

    		RES15

    Appointment of Simon Jones as a director on Oct 26, 2021

    		2 pagesAP01

    Appointment of Ben Round as a director on Oct 26, 2021

    		2 pagesAP01

    Appointment of Mr Michael John Lampard as a director on Oct 26, 2021

    		2 pagesAP01

    Appointment of Jeffrey Robin Downes as a director on Oct 26, 2021

    		2 pagesAP01

    Appointment of Mr Paul Henry Turner as a director on Oct 26, 2021

    		2 pagesAP01

    Termination of appointment of Steven John West as a director on Oct 26, 2021

    		1 pagesTM01

    Termination of appointment of Heather Anne West as a director on Oct 26, 2021

    		1 pagesTM01

    Termination of appointment of Mandy Jane Hart as a director on Oct 26, 2021

    		1 pagesTM01

    Termination of appointment of James Edward Hart as a director on Oct 26, 2021

    		1 pagesTM01

    Notification of Corstorphine & Wright Limited as a person with significant control on Oct 26, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Jeffrey Robin
    Regent Street
    NG1 5BQ Nottingham
    22
    		Director
    Regent Street
    NG1 5BQ Nottingham
    22
    		United KingdomBritish57246060001
    JONES, Simon Stuart
    Regent Street
    NG1 5BQ Nottingham
    22
    		Director
    Regent Street
    NG1 5BQ Nottingham
    22
    		United KingdomBritish260214540001
    LAMPARD, Michael John
    Regent Street
    NG1 5BQ Nottingham
    22
    		Director
    Regent Street
    NG1 5BQ Nottingham
    22
    		EnglandBritish169028520002
    ROUND, Ben
    Regent Street
    NG1 5BQ Nottingham
    22
    		Director
    Regent Street
    NG1 5BQ Nottingham
    22
    		EnglandBritish262004070001
    TURNER, Paul Henry
    Regent Street
    NG1 5BQ Nottingham
    22
    		Director
    Regent Street
    NG1 5BQ Nottingham
    22
    		EnglandBritish281241600001
    JOINER, Rachael Ann
    7 Skipness
    Amington Fields
    B77 3QY Tamworth
    Staffordshire
    		Secretary
    7 Skipness
    Amington Fields
    B77 3QY Tamworth
    Staffordshire
    		British120987080002
    CENTRAL SECRETARIES LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Secretary
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		112253220001
    HART, James Edward
    35 Woodside Way
    B91 1HH Solihull
    West Midlands
    		Director
    35 Woodside Way
    B91 1HH Solihull
    West Midlands
    		EnglandBritish99994410002
    HART, Mandy Jane
    35 Woodside Way
    B91 1HH Solihull
    West Midlands
    		Director
    35 Woodside Way
    B91 1HH Solihull
    West Midlands
    		United KingdomBritish141508590001
    WEST, Heather Anne
    21 Efflinch Lane
    Barton Under Needwood
    DE13 8ET Burton On Trent
    Staffordshire
    		Director
    21 Efflinch Lane
    Barton Under Needwood
    DE13 8ET Burton On Trent
    Staffordshire
    		United KingdomBritish99994350004
    WEST, Steven John
    21 Efflinch Lane
    Barton Under Needwood
    DE13 8ET Burton On Trent
    Staffordshire
    		Director
    21 Efflinch Lane
    Barton Under Needwood
    DE13 8ET Burton On Trent
    Staffordshire
    		United KingdomBritish99994450003
    CENTRAL DIRECTORS LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Director
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		112253210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORSTORPHINE & WRIGHT (TAMWORTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corstorphine & Wright Limited
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Oct 26, 2021
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of England And Wales
    Registration Number03315371
    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.
    Mr James Edward Hart
    B79 7DJ Tamworth
    5 Aldergate
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    B79 7DJ Tamworth
    5 Aldergate
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven John West
    B79 7DJ Tamworth
    5 Aldergate
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    B79 7DJ Tamworth
    5 Aldergate
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does CORSTORPHINE & WRIGHT (TAMWORTH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Due to be dissolved on
    Jun 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    Joseph Gordon Maurice Sadler
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    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