CORNWALL TOPCO LIMITED

Overview

Company Name	CORNWALL TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06523423
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORNWALL TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORNWALL TOPCO LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of CORNWALL TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1609 LIMITED	Mar 04, 2008	Mar 04, 2008

What are the latest accounts for CORNWALL TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for CORNWALL TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 14, 2022

Statement of company's objects

2 pages

CC04

Jun 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of share capital and directors duties 23/11/2021	RES13

Jun 13, 2022

Statement of capital following an allotment of shares on Nov 29, 2021

Capital: GBP 499,693,537.650105

7 pages

SH01

Jun 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 13, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 13, 2022

Memorandum and Articles of Association

21 pages

Apr 11, 2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on Apr 11, 2022

2 pages

AD01

Apr 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2022	LRESSP

Apr 10, 2022

Declaration of solvency

5 pages

LIQ01

Mar 09, 2022

Confirmation statement made on Mar 04, 2022 with updates

4 pages

CS01

Nov 30, 2021

Statement of capital on Nov 30, 2021

Capital: GBP 1

3 pages

SH19

Nov 30, 2021

legacy

1 pages

SH20

Nov 30, 2021

legacy

1 pages

CAP-SS

Nov 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 29/11/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2021

Full accounts made up to Sep 30, 2020

16 pages

May 27, 2021

Appointment of Mr David Anthony Spicer as a director on May 27, 2021

2 pages

AP01

May 26, 2021

Termination of appointment of Phillip David Rowland as a director on May 26, 2021

1 pages

TM01

May 26, 2021

Termination of appointment of Wayne Andrew Story as a director on May 26, 2021

1 pages

TM01

May 25, 2021

Appointment of Mr Michael Stoddard as a director on May 25, 2021

2 pages

AP01

Mar 08, 2021

Confirmation statement made on Mar 04, 2021 with updates

5 pages

CS01

Jul 17, 2020

Full accounts made up to Sep 30, 2019

18 pages

View All Filings

Who are the officers of CORNWALL TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Farringdon Street EC4A 4AB London 25	May 06, 2011		Secretary	Farringdon Street EC4A 4AB London 25				159848650001
SPICER, David Anthony Farringdon Street EC4A 4AB London 25	May 27, 2021		Director	Farringdon Street EC4A 4AB London 25	England	British	1961-1	283653530001
STODDARD, Michael Farringdon Street EC4A 4AB London 25	May 25, 2021		Director	Farringdon Street EC4A 4AB London 25	England	British	1957-9	72002400004
DOWNING, Simon Richard 71 Cole Park Road TW1 1HT Twickenham Middlesex	Mar 19, 2008	May 06, 2011	Secretary	71 Cole Park Road TW1 1HT Twickenham Middlesex		British		95005230001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 04, 2008	Mar 19, 2008	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
DOWNING, Simon Richard Burston Road Putney SW15 6AR London 2	Mar 19, 2008	Mar 19, 2018	Director	Burston Road Putney SW15 6AR London 2	England	British	1965-2	95005230002
FILLOLS, Jan-Olivier Burston Road Putney SW15 6AR London 2	Dec 08, 2011	May 08, 2013	Director	Burston Road Putney SW15 6AR London 2	United Kingdom	French	1980-2	165668590001
FREER, Simon James Christopher Northbrook Farm Cottages Northbrook GU10 5EU Farnham No 1 Surrey	Mar 19, 2008	Dec 08, 2011	Director	Northbrook Farm Cottages Northbrook GU10 5EU Farnham No 1 Surrey	Uk	British	1976-3	110442510002
JEFFRIES, Michael Makepeace Eugene Burston Road Putney SW15 6AR London 2	Apr 28, 2010	Dec 06, 2017	Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1944-9	15114890008
LE HURAY, Martin Guy Leadenhall Street 29th Floor EC3V 4AB London 122 England	May 08, 2013	Nov 17, 2017	Director	Leadenhall Street 29th Floor EC3V 4AB London 122 England	United Kingdom	British	1971-4	129341900001
MELCHIOR, Lisa Suite 2010, 200 Bay Street M5J 2J2 Toronto Royal Bank Plaza South Tower Ontario Canada	Jun 30, 2013	Jun 07, 2016	Director	Suite 2010, 200 Bay Street M5J 2J2 Toronto Royal Bank Plaza South Tower Ontario Canada	Canada	Canadian	1969-1	256331560001
PAGNOTTA, Isabelle Sylvie Veronique Leadenhall Street 29th Floor EC3V 4AB London 122 England	Oct 23, 2015	Nov 17, 2017	Director	Leadenhall Street 29th Floor EC3V 4AB London 122 England	England	British	1976-11	175278380001
REDMAN, Mark 6 New Street Square New Fetter Lane EC4A 3BF London Suite 12000 United Kingdom	May 08, 2013	Oct 23, 2015	Director	6 New Street Square New Fetter Lane EC4A 3BF London Suite 12000 United Kingdom	England	British	1968-4	178003520001
ROBERTS, Andrew Henry The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey	Jul 04, 2008	Mar 05, 2010	Director	The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey	United Kingdom	British	1952-6	41438540001
ROWLAND, Phillip David 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 15, 2010	May 26, 2021	Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1971-3	147804610001
STODDARD, Michael Burston Road Putney SW15 6AR London 2	Mar 19, 2008	Jun 30, 2013	Director	Burston Road Putney SW15 6AR London 2	England	British	1957-9	72002400005
STORY, Wayne Andrew 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 04, 2016	May 26, 2021	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	203683330002
STRUDWICK, Andrew Minoan Drive HP3 9WA Apsley 11 Herts	Apr 28, 2008	Dec 08, 2011	Director	Minoan Drive HP3 9WA Apsley 11 Herts	United Kingdom	British	1975-3	130313820001
WETZ, Joseph Daniel Burston Road Putney SW15 6AR London 2	Dec 08, 2011	Aug 23, 2012	Director	Burston Road Putney SW15 6AR London 2	England	British	1976-11	172379190001
WILSON, Peter John Burston Road Putney SW15 6AR London 2	Aug 31, 2012	May 08, 2013	Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1981-7	171741360001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 04, 2008	Mar 19, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 04, 2008	Mar 19, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNWALL TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chambertin Acquisition Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08515993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CORNWALL TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 04, 2014 Delivered On Aug 11, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, Lonon Branch
	Transactions Aug 11, 2014Registration of a charge (MR01) Oct 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 27, 2013 Delivered On Aug 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch as Security Agent
	Transactions Aug 28, 2013Registration of a charge (MR01) Oct 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2013 Delivered On May 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch
	Transactions May 30, 2013Registration of a charge (MR01) Oct 27, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CORNWALL TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2023	Due to be dissolved on
Mar 29, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 29, 2022
Phillip Rodney Sykes 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 29, 2022

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.
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