CORNERSTONE MUTUAL SERVICES LIMITED

CORNERSTONE MUTUAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCORNERSTONE MUTUAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07952752
    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 MUTUAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORNERSTONE MUTUAL SERVICES LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE MUTUAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CORNERSTONE MUTUAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 05, 2020

    2 pagesAD01

    Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 05, 2020

    2 pagesAD01

    Register inspection address has been changed to Holyoake House Hanover Street Manchester M60 0AS

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2020

    LRESSP

    Declaration of solvency

    11 pagesLIQ01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Wright as a director on May 15, 2019

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2018

    7 pagesAA

    Termination of appointment of Rosemary Britten as a director on May 04, 2019

    1 pagesTM01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert Joseph Kelly as a director on Sep 10, 2018

    2 pagesAP01

    Termination of appointment of Clive Rix as a director on Mar 18, 2018

    1 pagesTM01

    Appointment of Rosemary Britten as a director on May 16, 2018

    2 pagesAP01

    Termination of appointment of Mark Damien Lyonette as a director on May 18, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    18 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    3 pagesCS01

    Director's details changed for Mr Richard Aitken Aitken-Davies on Jan 31, 2018

    2 pagesCH01

    Director's details changed for Mrs Carol Mcharg on Jan 31, 2018

    2 pagesCH01

    Director's details changed for Mr Richard Aitken Davies on Jan 31, 2018

    2 pagesCH01

    Who are the officers of CORNERSTONE MUTUAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN-DAVIES, Richard
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    United KingdomBritish243464770002
    BEECHER, Lesley
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    United KingdomBritish243709100002
    KELLY, Robert Joseph
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    ScotlandBritish167676890001
    MCHARG, Carol
    Pollock Crescent
    KA13 6HP Kilwinning
    29
    Ayrshire
    Scotland
    Director
    Pollock Crescent
    KA13 6HP Kilwinning
    29
    Ayrshire
    Scotland
    ScotlandBritish174852480001
    STRAND, Carol Margaret
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    EnglandBritish167902870001
    WRIGHT, Andrew
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    ScotlandBritish167676920001
    BRITTEN, Rosemary
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    EnglandBritish246574420001
    DICKMAN, David Arthur
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    EnglandBritish36101460001
    DRAPER, Elaine Frances
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    EnglandBritish192103320001
    GALBRAITH, Louise Anne Stewart
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    EnglandBritish188311060001
    HAMPSON, Angela Ann
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Great BritainBritish140028300001
    HUNT OF WIRRAL, David James Fletcher, Lord
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    EnglandBritish193603170001
    KELLY, Robert Joseph
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    ScotlandBritish167676890001
    LYONETTE, Mark Damien
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    EnglandBritish99321560001
    RIX, Clive, Dr
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    EnglandBritish78974270001
    ROBERTS, Steven Craig, Dr
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    EnglandBritish17793380002
    STRAND, Carol Margaret
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    EnglandBritish167902870001
    WARNE-THOMAS, Annette Elizabeth
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    Director
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    United Kingdom
    United KingdomBritish/American168557130001

    Who are the persons with significant control of CORNERSTONE MUTUAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Association Of British Credit Unions Ltd
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Greater Manchester
    United Kingdom
    Feb 12, 2017
    Hanover Street
    M60 0AS Manchester
    Holyoake House
    Greater Manchester
    United Kingdom
    No
    Legal FormSociety
    Country RegisteredGreat Britain
    Legal AuthorityCo-Operatives And Community Benefits Societies Act 2014
    Place RegisteredGreat Britain
    Registration Number23136r
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CORNERSTONE MUTUAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2020Commencement of winding up
    Apr 17, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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