CORSTORPHINE & WRIGHT (MANCHESTER) LTD

Overview

Company Name	CORSTORPHINE & WRIGHT (MANCHESTER) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08064541
Jurisdiction	England/Wales
Date of Creation	May 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is CORSTORPHINE & WRIGHT (MANCHESTER) LTD located?

Registered Office Address	8 Warren Park Way Enderby LE19 4SA Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2021
Next Confirmation Statement Due	May 24, 2021
Next Confirmation Statement Made Up To	May 10, 2020
Overdue	Yes

What are the latest filings for CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Filings

Date

Description

Document

Type

Feb 23, 2026

Liquidators' statement of receipts and payments to Dec 17, 2025

7 pages

LIQ03

Feb 12, 2025

Liquidators' statement of receipts and payments to Dec 17, 2024

7 pages

LIQ03

Feb 22, 2024

Liquidators' statement of receipts and payments to Dec 17, 2023

7 pages

LIQ03

Feb 16, 2023

Liquidators' statement of receipts and payments to Dec 17, 2022

7 pages

LIQ03

Feb 18, 2022

Liquidators' statement of receipts and payments to Dec 17, 2021

6 pages

LIQ03

Sep 16, 2021

Resignation of a liquidator

3 pages

LIQ06

Jan 21, 2021

Satisfaction of charge 080645410001 in full

1 pages

MR04

Jan 11, 2021

Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL to 8 Warren Park Way Enderby Leicester LE19 4SA on Jan 11, 2021

2 pages

AD01

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2020	LRESSP

Jan 11, 2021

Declaration of solvency

5 pages

LIQ01

Jan 11, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2021

legacy

5 pages

CAP-SS

May 18, 2020

Confirmation statement made on May 10, 2020 with updates

4 pages

CS01

Mar 30, 2020

Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

1 pages

AA01

Sep 25, 2019

Appointment of Mr Ben Round as a director on Jul 29, 2019

2 pages

AP01

Jul 17, 2019

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2019

Change of details for Corstorphine & Wright Limited as a person with significant control on Jun 28, 2019

2 pages

PSC05

Jul 12, 2019

Cessation of Ross Erwin as a person with significant control on Jun 28, 2019

1 pages

PSC07

Jul 08, 2019

Registration of charge 080645410001, created on Jun 28, 2019

50 pages

MR01

Jul 05, 2019

Appointment of Mr Simon Jones as a director on Jun 28, 2019

2 pages

AP01

Jul 05, 2019

Termination of appointment of Ross Erwin as a director on Jun 28, 2019

1 pages

TM01

May 28, 2019

Confirmation statement made on May 10, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Termination of appointment of Stephen Graham Barnett as a director on Apr 15, 2019

1 pages

TM01

Apr 05, 2019

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

11 pages

May 17, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNES, Jeffrey Robin Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012		Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	United Kingdom	British	1954-1	57246060001
JONES, Simon Stuart Warren Park Way Enderby LE19 4SA Leicester 8	Jun 28, 2019		Director	Warren Park Way Enderby LE19 4SA Leicester 8	United Kingdom	British	1974-2	260214540001
LAMPARD, Michael John Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012		Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	England	British	1967-1	169028520001
ROUND, Ben Warren Park Way Enderby LE19 4SA Leicester 8	Jul 29, 2019		Director	Warren Park Way Enderby LE19 4SA Leicester 8	England	British	1980-3	262004070001
TURNER, Paul Henry Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012		Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	England	British	1965-2	157553190001
BARNETT, Stephen Graham Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012	Apr 15, 2019	Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	England	British	1960-8	8047910004
ERWIN, Ross Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012	Jun 28, 2019	Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	England	British	1960-2	57133380001
MANSELL, Godfrey Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	May 10, 2012	Jun 23, 2017	Director	Stourbridge Road B63 3TT Halesowen Hales Court West Midlands England	England	British	1943-4	43241470008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORSTORPHINE & WRIGHT (MANCHESTER) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ross Erwin

Apr 06, 2016

Brook Street

CV34 4BL Warwick

Brook Hall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Corstorphine & Wright Limited

Apr 06, 2016

Brook Street

CV34 4BL Warwick

Brook Hall

England

Legal Form	Limited Company
Legal Authority	Companies Act

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.

View Detailed Information on Persons with Significant Control

Does CORSTORPHINE & WRIGHT (MANCHESTER) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 28, 2019 Delivered On Jul 08, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Jul 08, 2019Registration of a charge (MR01) Jan 21, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CORSTORPHINE & WRIGHT (MANCHESTER) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2020	Commencement of winding up
Dec 18, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Gordon Maurice Sadler 14 Regent Street NG1 5BQ Nottingham Nottinghamshire	practitioner	14 Regent Street NG1 5BQ Nottingham Nottinghamshire	Dec 18, 2020
Craig Andrew Ridgley Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	Dec 18, 2020	Sep 03, 2021

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.
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