CORNWALL SHOPFITTERS LIMITED

CORNWALL SHOPFITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCORNWALL SHOPFITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958567
    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 CORNWALL SHOPFITTERS LIMITED?

    • Joinery installation (43320) / Construction

    Where is CORNWALL SHOPFITTERS LIMITED located?

    Registered Office Address
    c/o REFRESH RECOVERY LIMITED
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CORNWALL SHOPFITTERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CORNWALL SHOPFITTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * 5Th Floor Salt Quay House 4 North East Quay, Sutton Harbour Plymouth Devon PL4 0BN United Kingdom* on Jul 04, 2014

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Anthony Carson as a director

    1 pagesTM01

    Appointment of Mrs Tessa Ruth Fielding as a director

    2 pagesAP01

    Registered office address changed from * Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG England* on Apr 02, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Baird House Darklake Close Estover Plymouth PL6 7TJ England* on Jan 07, 2014

    1 pagesAD01

    Registered office address changed from * Unit 24 Sisna Park Estover Road Estover Plymouth Devon PL6 7AE England* on Jul 17, 2013

    1 pagesAD01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2013

    Statement of capital on Apr 09, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Tamsin Jago as a director

    1 pagesTM01

    Termination of appointment of Michelle Hughes as a director

    1 pagesTM01

    Termination of appointment of Michelle Hughes as a secretary

    1 pagesTM02

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CORNWALL SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Tessa Ruth
    c/o Refresh Recovery Limited
    Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancashire Investment Centre
    Lancashire
    Director
    c/o Refresh Recovery Limited
    Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancashire Investment Centre
    Lancashire
    EnglandEnglishOperations Manager155011330001
    HUGHES, Michelle Teresa
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    Secretary
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    166890130001
    CARSON, Anthony Edward
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    Director
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    EnglandBritishDirector154929280001
    HUGHES, Michelle Teresa
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    Director
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    EnglandBritishAccountant159316130001
    JAGO, Tamsin Christine
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    Director
    Sisna Park
    Estover Road Estover
    PL6 7AE Plymouth
    Unit 24
    Devon
    England
    EnglandBritishDirector166890120001

    Does CORNWALL SHOPFITTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2014Commencement of winding up
    Nov 19, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Harold
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire

    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