CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED
Overview
| Company Name | CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06178687 |
| 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 CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED located?
| Registered Office Address | James House Compton Way OX28 3AB Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED?
| Annual Return |
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What are the latest filings for CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2013 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Registered office address changed from * Strata Pavilion 4 Walworth Road London SE1 6EB United Kingdom* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Carol Laidlaw as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Hunt as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ben Harrison as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Bridge House 4 Borough High Street London SE1 9QR* on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Neil John Hunt on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Neil John Hunt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Louisa Winks as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIDLAW, Carol | Secretary | Albury Close LU3 4AY Luton 25 Bedfordshire United Kingdom | 167479320001 | |||||||
| LAIDLAW, William | Director | Albury Close LU3 4AY Luton 25 Bedfordshire | British | Company Director | 140171150001 | |||||
| HUNT, Neil John | Secretary | Smarden Road TN27 8QJ Smarden Roberts Farm Kent United Kingdom | 151407900001 | |||||||
| HUNT, Victoria Janine | Secretary | 111 Elms Crescent Clapham SW4 8QG London | British | 72394330004 | ||||||
| WINKS, Louisa | Secretary | 11 Sussex Mews Catford SE6 4UY London | British | 126309700001 | ||||||
| HARRISON, Ben | Director | 11 Sussex Mews Catford SE6 4UY London | British | Company Director | 126309680001 | |||||
| HUNT, Neil John | Director | 111 Elms Crescent Clapham SW4 8QG London | British | Director | 96926810002 | |||||
| LODGE-PATCH, Mark Ian | Director | 72 Wallingford Avenue W10 6PY London | British | Builder | 119844560001 | |||||
| TURNER, William R J | Director | 14 Isis Street Earlsfield SW18 3QN London | British | Company Director | 126313750001 | |||||
| WARD, Bradly Peter | Director | The Granary Summerhill Goudhurst TN17 1JT Cranbrook Kent | England | British | Company Director | 72369900001 |
Does CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 2007 Delivered On May 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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