CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED

CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09830064
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED located?

Registered Office Address	8 Warren Park Way LE19 4SA Enderby Leicester
Undeliverable Registered Office Address	No

What were the previous names of CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Previous Company Names
Company Name	From	Until
C&W (BIRMINGHAM STUDIO) LIMITED	Oct 19, 2015	Oct 19, 2015

What are the latest accounts for CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 18, 2021
Next Confirmation Statement Due	Nov 01, 2021
Next Confirmation Statement Made Up To	Oct 18, 2020
Overdue	Yes

What are the latest filings for CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Liquidators' statement of receipts and payments to Dec 17, 2024

LIQ03

Feb 22, 2024

Liquidators' statement of receipts and payments to Dec 17, 2023

LIQ03

Feb 16, 2023

Liquidators' statement of receipts and payments to Dec 17, 2022

LIQ03

Feb 18, 2022

Liquidators' statement of receipts and payments to Dec 17, 2021

LIQ03

Sep 16, 2021

Resignation of a liquidator

LIQ06

Jan 21, 2021

Satisfaction of charge 098300640001 in full

MR04

Jan 11, 2021

Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on Jan 11, 2021

AD01

Jan 11, 2021

Appointment of a voluntary liquidator

600

Jan 11, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2020	LRESSP

Jan 11, 2021

Declaration of solvency

LIQ01

Oct 20, 2020

Confirmation statement made on Oct 18, 2020 with no updates

CS01

Mar 30, 2020

Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

AA01

Oct 21, 2019

Confirmation statement made on Oct 18, 2019 with updates

CS01

Sep 25, 2019

Appointment of Mr Ben Round as a director on Jul 29, 2019

AP01

Jul 17, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2019

Change of details for Corstorphine & Wright Limited as a person with significant control on Jun 28, 2019

PSC05

Jul 12, 2019

Cessation of Ravinder Kumar Rattu as a person with significant control on Jun 28, 2019

PSC07

Jul 08, 2019

Registration of charge 098300640001, created on Jun 28, 2019

MR01

Jul 05, 2019

Appointment of Mr Simon Stuart Jones as a director on Jun 28, 2019

AP01

Jul 05, 2019

Termination of appointment of Ravinder Kumar as a director on Jun 28, 2019

TM01

Apr 30, 2019

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

TM01

Apr 03, 2019

Accounts for a small company made up to Jun 30, 2018

AA

Oct 18, 2018

Confirmation statement made on Oct 18, 2018 with no updates

CS01

Apr 06, 2018

Total exemption full accounts made up to Jun 30, 2017

AA

Feb 05, 2018

Change of details for Mr Ravinder Kumar as a person with significant control on Jul 03, 2017

PSC04

View All Filings

Who are the officers of CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNES, Jeffrey Robin Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015		Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		United Kingdom	British	1954-1	Director	57246060001
JONES, Simon Stuart Warren Park Way LE19 4SA Enderby 8 Leicester	Jun 28, 2019		Director	Warren Park Way LE19 4SA Enderby 8 Leicester		United Kingdom	British	1974-2	Director	260214540001
LAMPARD, Michael John Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015		Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		England	British	1967-1	Director	169028520001
ROUND, Ben Warren Park Way LE19 4SA Enderby 8 Leicester	Jul 29, 2019		Director	Warren Park Way LE19 4SA Enderby 8 Leicester		England	British	1980-3	Finance Director	262004070001
TURNER, Paul Henry Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015		Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		England	British	1965-2	Director	157553190001
BARNETT, Stephen Graham Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015	Apr 15, 2019	Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		England	British	1960-8	Director	8047910004
KUMAR, Ravinder Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015	Jun 28, 2019	Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		England	British	1978-10	Director	201908100001
MANSELL, Godfrey Brook Street CV34 4BL Warwick Brook Hall Warwickshire England	Oct 19, 2015	Jun 23, 2017	Director	Brook Street CV34 4BL Warwick Brook Hall Warwickshire England		England	British	1943-4	Director	43241470008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ravinder Kumar Rattu

Apr 06, 2016

Brook Street

CV34 4BL Warwick

Brook Hall

Warwickshire

England

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.

Corstorphine & Wright Limited

Apr 06, 2016

Brook Street

CV34 4BL Warwick

Brook Hall

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	03315371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2019 Delivered On Jul 08, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Jul 08, 2019Registration of a charge (MR01) Jan 21, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 18, 2020	Commencement of winding up
Dec 18, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Andrew Ridgley Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	Dec 18, 2020	Sep 03, 2021
Joseph Gordon Maurice Sadler 14 Regent Street NG1 5BQ Nottingham Nottinghamshire	practitioner	14 Regent Street NG1 5BQ Nottingham Nottinghamshire	Dec 18, 2020

View Detailed Information on Insolvency Cases

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.
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