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CORNERSTONE ENGINEERING LIMITED

CORNERSTONE ENGINEERING LIMITED

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

    • Overview

    Company NameCORNERSTONE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06799218
    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 CORNERSTONE ENGINEERING LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CORNERSTONE ENGINEERING LIMITED located?

    Registered Office Address
    Falcon Mill 3rd Floor
    Handel Street
    BL1 8BL Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for CORNERSTONE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 08, 2017

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 08, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 08, 2016

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from Lawson Fox Business Recovery Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on May 13, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 08, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2013

    		10 pages4.68

    Registered office address changed from * Bridgman Court Salop Street Bolton BL2 1DZ* on Jan 31, 2013

    		2 pagesAD01

    Registered office address changed from * 8 Northwood Park Road Hanley Stoke on Trent Staffordshire ST1 2DT* on Jul 12, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Leanne Wharton as a director

    		1 pagesTM01

    Termination of appointment of Nicola Norman as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 6
    		3 pagesSH01

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicola Norman on Jan 21, 2010

    		2 pagesCH01

    Director's details changed for Leigh Peter Wharton on Jan 21, 2010

    		2 pagesCH01

    Director's details changed for Leanne Wharton on Jan 21, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CORNERSTONE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Mark
    Fulford Road
    Fulford
    ST11 9QT Stoke-On-Trent
    Englewood
    Staffordshire
    		Director
    Fulford Road
    Fulford
    ST11 9QT Stoke-On-Trent
    Englewood
    Staffordshire
    		United KingdomBritishEngineer137471970001
    WHARTON, Leigh Peter
    25 Nightingale Way
    PR3 1QY Catterall
    Lancashire
    		Director
    25 Nightingale Way
    PR3 1QY Catterall
    Lancashire
    		United KingdomBritishEngineer87221890002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    NORMAN, Nicola
    Fulford Road
    Fulford
    ST11 9QT Stoke-On-Trent
    Englewood
    Staffordshire
    		Director
    Fulford Road
    Fulford
    ST11 9QT Stoke-On-Trent
    Englewood
    Staffordshire
    		United KingdomBritishDirector137471890001
    WHARTON, Leanne
    25 Nightingale Way
    PR3 1TQ Catterall
    Lancashire
    		Director
    25 Nightingale Way
    PR3 1TQ Catterall
    Lancashire
    		EnglandBritishDirector87221850002
    View Detailed Information on Officers and People with Significant Control

    Does CORNERSTONE ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2012Commencement of winding up
    Jun 04, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donna Louise Cartmel
    Bridgeman Court Salop Street
    BL2 1DZ Bolton
    		practitioner
    Bridgeman Court Salop Street
    BL2 1DZ Bolton
    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