CORBY TOWN CENTRE MANAGEMENT LIMITED
Overview
| Company Name | CORBY TOWN CENTRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08269132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORBY TOWN CENTRE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORBY TOWN CENTRE MANAGEMENT LIMITED located?
| Registered Office Address | 15 Sloane Square SW1W 8ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORBY TOWN CENTRE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELICAL (CORBY) MANAGEMENT LIMITED | May 09, 2013 | May 09, 2013 |
| MM&S (5738) LIMITED | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for CORBY TOWN CENTRE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CORBY TOWN CENTRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square London SW1W 8ER on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Justin Bhalla Bhalla on Apr 10, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr Hugo Marcus Vernon Black as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Bhalla Bhalla as a secretary on Mar 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Charles Inwood as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helical Registrars Limited as a secretary on Mar 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan Charles Eades Walker as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Murphy as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Philip Palmer Anderson as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert David Criag Sim as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of change of name Company name changed helical (corby) management LIMITED\certificate issued on 24/03/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Helical Registrars Limited on Aug 26, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CORBY TOWN CENTRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHALLA, Justin | Secretary | 15 Sloane Square SW1W 8ER London Europa Capital Partners Llp United Kingdom | 196678720001 | |||||||||||||||
| BLACK, Hugo Marcus Vernon | Director | Sloane Square SW1W 8ER London 15 England | United Kingdom | British | 179500420001 | |||||||||||||
| SIM, Robert David Craig | Director | Sloane Square SW1W 8ER London 15 England | England | British | 153901920001 | |||||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 173166000001 | ||||||||||||||
| ANDERSON, Thomas Philip Palmer | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 160720640001 | |||||||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 England | England | British | 56398550003 | |||||||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 England | England | British | 129346360008 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Does CORBY TOWN CENTRE MANAGEMENT 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