CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED
Overview
| Company Name | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08528507 |
| 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 CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED located?
| Registered Office Address | Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMI RETAIL DISPENSE (FINANCE) LIMITED | May 14, 2013 | May 14, 2013 |
What are the latest accounts for CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CORNELIUS RETAIL DISPENSE (FINANCE) 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 | LIQ13 | ||||||||||
Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on Oct 09, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2016
| 4 pages | SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 12, 2016
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Kaminski as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Watson as a secretary on Feb 18, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Brian Richard Stewart Watson as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huw William Howell Jenkins as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wesley Andrew Sothen as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw William Howell Jenkins as a secretary on Feb 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Wesley Andrew Sothen as a director on Nov 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Huw William Howell Jenkins as a secretary on Nov 19, 2015 | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Harinder Singh Sandhu as a secretary on Oct 15, 2015 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Brian | Secretary | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Cornelius Retail Dispense (Finance) Limited England | 205301870001 | |||||||
| KAMINSKI, William | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Cornelius Retail Dispense (Finance) Limited England | Usa | American | 205328330001 | |||||
| WATSON, Brian Richard Stewart | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Cornelius Retail Dispense (Finance) Limited England | England | British | 168084240001 | |||||
| JENKINS, Huw William Howell | Secretary | Bishop Meadow Road LE11 5TH Loughborough Leicestershire | 203290540001 | |||||||
| SANDHU, Harinder Singh | Secretary | Bishop Meadow Road LE11 5TH Loughborough Leicestershire United Kingdom | British | 185529260001 | ||||||
| JENKINS, Huw William Howell | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | United Kingdom | British | 139759570001 | |||||
| KELLEY, James Michael | Director | Birmingham Business Park N31 7XZ Birmingham Lakeside Solihull Parkway West Midlands United Kingdom | United States Of America | American | 184361060001 | |||||
| MASON, Peter Robert | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | 50475320001 | |||||
| RONALD, Ivan Edward | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | 159007200001 | |||||
| SOTHEN, Wesley Andrew | Director | Bishop Meadow Road LE11 5TH Loughborough Leicestershire | United States | American | 207134850001 |
Does CORNELIUS RETAIL DISPENSE (FINANCE) 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