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CORBALLY GROUP (CANNOCK) LIMITED

CORBALLY GROUP (CANNOCK) LIMITED

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

    • Overview

    Company NameCORBALLY GROUP (CANNOCK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09640433
    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 CORBALLY GROUP (CANNOCK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORBALLY GROUP (CANNOCK) LIMITED located?

    Registered Office Address
    The Mill, One
    High Street
    B95 5AA Henley-In-Arden
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORBALLY GROUP (CANNOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST FRANCIS GROUP (CANNOCK) LIMITEDJun 16, 2015Jun 16, 2015

    What are the latest accounts for CORBALLY GROUP (CANNOCK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CORBALLY GROUP (CANNOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Corbally Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Termination of appointment of Robert John Braid as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Brian Edward Baker as a secretary on Mar 31, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    		RES15

    Accounts for a medium company made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on Dec 09, 2015

    		1 pagesAD01

    Appointment of Mr Brian Edward Baker as a secretary on Nov 09, 2015

    		2 pagesAP03

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Robert John Braid as a director on Nov 09, 2015

    		2 pagesAP01

    Appointment of Mrs Sally Ann O'donnell as a director on Nov 09, 2015

    		2 pagesAP01

    Appointment of Mr John Thomas Kelly as a director on Nov 09, 2015

    		2 pagesAP01

    Appointment of Mr Desmond Noel Kelly as a director on Nov 09, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORBALLY GROUP (CANNOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomIrish129856290001
    KELLY, John Thomas
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritish129602740001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrish142492230002
    O'DONNELL, Sally Ann
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrish132193890001
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		202523950001
    BRAID, Robert John
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritish149235690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBALLY GROUP (CANNOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbally Holdings Limited
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Apr 06, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number01115746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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