CORHOLD LIMITED
Overview
| Company Name | CORHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06482663 |
| 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 CORHOLD LIMITED?
- (5147) /
Where is CORHOLD LIMITED located?
| Registered Office Address | 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKESEYCO 101 LIMITED | Jan 24, 2008 | Jan 24, 2008 |
What are the latest accounts for CORHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CORHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Andrew Speed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Kay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hughes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor Dralda House 24-28 Crendon Street High Wycombe Buckinghamshire HP13 6LS on May 20, 2011 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Nigel Kay on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Marc Shaw on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Barry Hughes on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Stinchcombe on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CORHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STINCHCOMBE, Mark Andrew | Secretary | 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire | British | 40925690003 | ||||||
| SHAW, Simon Marc | Director | Southfield Road Downley HP13 5JZ High Wycombe 1 Buckinghamshire | England | British | 128825610001 | |||||
| SPEED, Christopher Paul | Director | Groves Barn Church Road, Penn HP10 8NX High Wycombe Buckinghamshire | England | British | 7012850007 | |||||
| STINCHCOMBE, Mark Andrew | Director | 14 Gossmore Walk SL7 1QZ Marlow Buckinghamshire | England | British | 40925690003 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||
| HUGHES, John Barry | Director | The Green SL1 7BG Burnham 19 Berkshire | England | British | 161093820001 | |||||
| KAY, Nigel | Director | Thrupps Lane KT12 4LX Hersham 33 Surrey | England | British | 128808330001 | |||||
| SPEED, Andrew James | Director | Sandelswood End HP9 2AQ Beaconsfield 44 Bucks England | England | British | 123472580002 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Does CORHOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Dec 09, 2009 Delivered On Dec 10, 2009 | 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 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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| Debenture | Created On Mar 14, 2008 Delivered On Mar 18, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CORHOLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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