OLD CORNWALL LIMITED
Overview
| Company Name | OLD CORNWALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08210585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLD CORNWALL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OLD CORNWALL LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD CORNWALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSTRACT (CORNWALL) LIMITED | Oct 05, 2012 | Oct 05, 2012 |
| OTHERMATTERS LIMITED | Sep 11, 2012 | Sep 11, 2012 |
What are the latest accounts for OLD CORNWALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OLD CORNWALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Richard Walker as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Satisfaction of charge 082105850001 in full | 4 pages | MR04 | ||||||||||
Appointment of Gordon Clark Aitchinson as a director on Nov 03, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Charles Richard Walker as a director on Nov 03, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Legal & General Co Sec Limited as a secretary on Nov 03, 2014 | 3 pages | AP04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to One Coleman Street London EC2R 5AA on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephanie Miles as a secretary on Nov 03, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Torstein Storækre as a director on Nov 03, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Lewis Glatman as a director on Nov 03, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of OLD CORNWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 85172250002 | ||||||||||
| AITCHINSON, Gordon Clark | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 192799000001 | |||||||||
| MILES, Stephanie | Secretary | 34 Wellington Street LS1 2DE Leeds Queens House West Yorkshire United Kingdom | 172664350001 | |||||||||||
| GLATMAN, Mark Lewis | Director | 34 Wellington Street LS1 2DE Leeds Queens House West Yorkshire United Kingdom | England | British | 26709700002 | |||||||||
| MCPHERSON, Christopher John | Director | 34 Wellington Street LS1 2DE Leeds Queens House West Yorkshire United Kingdom | England | British | 70374960003 | |||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||||||
| STORÆKRE, Torstein | Director | 1360 Fornebu Oslo Wideroeveien 5 Norway | Norway | Norwegian | 174569100001 | |||||||||
| WALKER, Charles Richard | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 136253450001 |
Who are the persons with significant control of OLD CORNWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Pensions Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OLD CORNWALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2013 Delivered On Jan 03, 2014 | Satisfied | ||
Brief description All and whole the property now known as aberdeen international business par situated to the south west side of dyce drive, aberdeen t/no ABN113770. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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Does OLD CORNWALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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