CORNDON LIMITED
Overview
| Company Name | CORNDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246966 |
| 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 CORNDON LIMITED?
- (7415) /
Where is CORNDON LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CORNDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 27, 2012 | 13 pages | 2.35B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 17 pages | 2.16B | ||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH on Feb 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Group of companies' accounts made up to Apr 03, 2011 | 32 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Secretary's details changed | 3 pages | CH04 | ||||||||||
Registered office address changed from One St Paul's Churchyard London EC4M 8SH on Apr 18, 2011 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 04, 2010 | 29 pages | AA | ||||||||||
Annual return made up to May 15, 2010 | 21 pages | AR01 | ||||||||||
Director's details changed for Mr George Lincoln Duffield on Jun 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Nicholas Connolly Wilson on Jun 22, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Edward John Whitley on Jun 22, 2010 | 3 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 28 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Mar 29, 2008 | 31 pages | AA | ||||||||||
legacy | 15 pages | 363s | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CORNDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||
| CLEWS, Stephen Thomas | Director | Broadlake Mill Lane TN17 2DX Frittenden Kent | England | British | 148671730001 | |||||
| DUFFIELD, George Lincoln | Director | PO BOX 3 S80 1QY Worksop C/O Smiths Flour Mills Limited Albion Mills Nottinghamshire | England | British | 91985820001 | |||||
| THOMPSON, David George Fossett | Director | Marston's House WV1 4JT Wolverhampton | United Kingdom | British | 4188260008 | |||||
| WHITLEY, Edward John | Director | PO BOX 3 S80 1QY Worksop C/O Smiths Flour Mills Limited Albion Mills Nottinghamshire | England | British | 58741320001 | |||||
| WILSON, Nicholas Connolly | Director | PO BOX 3 S80 1QY Worksop C/O Smiths Flour Mills Limited Albion Mills Nottinghamshire | United Kingdom | British | 40472460001 |
Does CORNDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Outstanding | Amount secured All monies due or to become due from each charging company to the finance parties 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 CORNDON 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