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CORNFLOWER INVESTMENTS LIMITED

CORNFLOWER INVESTMENTS LIMITED

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

    • Overview

    Company NameCORNFLOWER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959090
    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 CORNFLOWER INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CORNFLOWER INVESTMENTS LIMITED located?

    Registered Office Address
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNFLOWER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CORNFLOWER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off application 10/06/2020
    		RES13

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		3 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Appointment of Mr Timothy Andrew De Burgh Wates as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mr James Garwood Michael Wates as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan Giles Macartney Wates as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mr Charles William Randag Wates as a director on Apr 18, 2017

    		2 pagesAP01

    Sub-division of shares on Feb 17, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Feb 17, 2017

    • Capital: GBP 1,200.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORNFLOWER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATES, Andrew Eugene Paul
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritish160152620001
    WATES, Charles William Randag
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritish105398330003
    WATES, James Garwood Michael, Sir
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritish43991900002
    WATES, Jonathan Giles Macartney
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritish209300590001
    WATES, Timothy Andrew De Burgh
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritish137642400003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNFLOWER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Eugene Paul Wates
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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