CORSTORPHINE & WRIGHT GROUP LIMITED

CORSTORPHINE & WRIGHT GROUP LIMITED

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

    Company NameCORSTORPHINE & WRIGHT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09325497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORSTORPHINE & WRIGHT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORSTORPHINE & WRIGHT GROUP LIMITED located?

    Registered Office Address
    Brook Hall
    Brook Street
    CV34 4BL Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORSTORPHINE & WRIGHT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CORSTORPHINE & WRIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 24, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Notification of Jeffrey Robin Downes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Corstorphine & Wright Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Corstorphine & Wright Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Jeffrey Robin Downes as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Godfrey Mansell as a director on Jun 23, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 950
    SH01

    Director's details changed for Mr Paul Henry Turner on Nov 24, 2014

    2 pagesCH01

    Director's details changed for Mr Jeffrey Robin Downes on Nov 24, 2014

    2 pagesCH01

    Director's details changed for Mr Stephen Graham Barnett on Nov 24, 2014

    2 pagesCH01

    Director's details changed for Mr Michael John Lampard on Nov 24, 2014

    2 pagesCH01

    Director's details changed for Mr Godfrey Mansell on Nov 24, 2014

    2 pagesCH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 950
    SH01
    incorporationNov 24, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CORSTORPHINE & WRIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Jeffrey Robin
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    United KingdomBritish57246060001
    LAMPARD, Michael John
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    EnglandBritish169028520002
    TURNER, Paul Henry
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    EnglandBritish157553190001
    BARNETT, Stephen Graham
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    EnglandBritish8047910004
    MANSELL, Godfrey
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    EnglandBritish43241470008

    Who are the persons with significant control of CORSTORPHINE & WRIGHT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corstorphine & Wright Limited
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Apr 06, 2016
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03315371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeffrey Robin Downes
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    Apr 06, 2016
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    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.
    Mr Jeffrey Robin Downes
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    Apr 06, 2016
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    Warwickshire
    No
    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.

    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