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CORNHILL CAPITAL PARTNERS LIMITED

CORNHILL CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCORNHILL CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753391
    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 CORNHILL CAPITAL PARTNERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CORNHILL CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNHILL CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL JAMES CONSULTANTS LIMITEDNov 19, 2008Nov 19, 2008

    What are the latest accounts for CORNHILL CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 09, 2012

    What are the latest filings for CORNHILL CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 82 st. John Street London EC1M 4JN on Feb 19, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 09, 2012

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2012 to Mar 09, 2012

    		1 pagesAA01

    Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom on Mar 26, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2012

    		LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Nov 19, 2011

    		16 pagesRP04

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Mar 02, 2012

    • Capital: GBP 20
    		SH01
    Annotations
    DateAnnotation
    Mar 02, 2012Clarification A second filed AR01 was registered on 02/03/2012.

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Termination of appointment of Allied Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Mrs Jacqueline Sandra James as a secretary

    		1 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Apr 30, 2009

    		1 pagesAA01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John Paul James on Nov 19, 2009

    		2 pagesCH01

    Secretary's details changed for Allied Secretaries Limited on Nov 01, 2009

    		1 pagesCH04

    Certificate of change of name

    Company name changed paul james consultants LIMITED\certificate issued on 02/09/09
    		2 pagesCERTNM

    legacy

    		2 pages88(2)

    Accounts made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of CORNHILL CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Jacqueline Sandra
    St John Street
    EC1M 4JN London
    82
    		Secretary
    St John Street
    EC1M 4JN London
    82
    		148800360001
    JAMES, John Paul
    Turnstile Cottage
    Firle Road
    BN25 2JD Seaford
    East Sussex
    		Director
    Turnstile Cottage
    Firle Road
    BN25 2JD Seaford
    East Sussex
    		EnglandEnglish5825890001
    ALLIED SECRETARIES LIMITED
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    		Secretary
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number3003916
    		76194640002
    View Detailed Information on Officers and People with Significant Control

    Does CORNHILL CAPITAL PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2012Commencement of winding up
    Nov 28, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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