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CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED

CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949371
    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 CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED located?

    Registered Office Address
    8 Warren Park Way
    LE19 4SA Enderby
    Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHITECTURE 519 HOLDINGS LIMITEDFeb 14, 2012Feb 14, 2012

    What are the latest accounts for CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2021

    What are the latest filings for CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 25, 2025

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2024

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2023

    		7 pagesLIQ03

    Satisfaction of charge 079493710001 in full

    		1 pagesMR04

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2022

    		LRESSP

    Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on Feb 02, 2022

    		2 pagesAD01

    legacy

    		1 pagesCAP-SS

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2020

    		RES15

    Appointment of Ben Round as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Paul Henry Turner as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Mr Simon Stuart Jones as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Michael John Lampard as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Jeffrey Downes as a director on Jan 29, 2020

    		2 pagesAP01

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Brook Hall Brook Street Warwick CV34 4BL on Feb 11, 2020

    		1 pagesAD01

    Notification of Corstorphine & Wright Limited as a person with significant control on Jan 29, 2020

    		2 pagesPSC02

    Termination of appointment of Nicholas Andrew Baker as a director on Jan 29, 2020

    		1 pagesTM01

    Cessation of Nicholas Andrew Baker as a person with significant control on Jan 29, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Jeffrey Robin
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		Director
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		United KingdomBritish57246060001
    JONES, Simon Stuart
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		Director
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		United KingdomBritish260214540001
    LAMPARD, Michael John
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		Director
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		EnglandBritish169028520002
    ROUND, Ben
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		Director
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		EnglandBritish262004070001
    TURNER, Paul Henry
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		Director
    Warren Park Way
    LE19 4SA Enderby
    8
    Leicester
    		EnglandBritish267055960001
    BAKER, Nicholas Andrew
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    		Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    		United KingdomBritish135296920001
    BROWN, Andrew Niven
    Kendall Avenue
    BD18 4DU Shipley
    14
    England
    		Director
    Kendall Avenue
    BD18 4DU Shipley
    14
    England
    		EnglandBritish135704910002
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corstorphine & Wright Limited
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Jan 29, 2020
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number03315371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Andrew Baker
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    		Apr 06, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2025Due to be dissolved on
    Jan 26, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    		practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    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