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CORBALLY GROUP (COVENTRY) LIMITED

CORBALLY GROUP (COVENTRY) LIMITED

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

    • Overview

    Company NameCORBALLY GROUP (COVENTRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORBALLY GROUP (COVENTRY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORBALLY GROUP (COVENTRY) LIMITED located?

    Registered Office Address
    The Mill, One
    High Street
    B95 5AA Henley-In-Arden
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORBALLY GROUP (COVENTRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST FRANCIS GROUP (COVENTRY) LIMITEDApr 17, 2012Apr 17, 2012

    What are the latest accounts for CORBALLY GROUP (COVENTRY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CORBALLY GROUP (COVENTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of John Thomas Kelly as a director on Jul 20, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 080346650001 in full

    		4 pagesMR04

    Satisfaction of charge 080346650002 in full

    		4 pagesMR04

    Termination of appointment of Brian Edward Baker as a secretary on Mar 31, 2017

    		1 pagesTM02

    Termination of appointment of Robert John Braid as a director on Mar 31, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    		RES15

    Accounts for a medium company made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 080346650002, created on Feb 19, 2016

    		7 pagesMR01

    Registration of charge 080346650001, created on Jan 15, 2016

    		5 pagesMR01

    Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on Dec 09, 2015

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CORBALLY GROUP (COVENTRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector1879230005
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector142492230002
    O'DONNELL, Sally Ann
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector132193890001
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		168698310001
    BRAID, Robert John
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritishDirector149235690002
    KELLY, John Thomas
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritishDirector129602740001
    O'DONNELL, Sally Ann
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    United Kingdom
    		EnglandIrishCompany Director132193890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBALLY GROUP (COVENTRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbally Holdings Limited
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Apr 06, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01115746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CORBALLY GROUP (COVENTRY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2016
    Delivered On Feb 22, 2016
    		Satisfied
    Brief description
    Land at the former dolphin public house, sherrif avenue, canley, coventry CV4 8FE (title no. WK140023).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 22, 2016Registration of a charge (MR01)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2016
    Delivered On Jan 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2016Registration of a charge (MR01)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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