CORMORANT PROPERTY (SOUTH WONSTON) LTD

CORMORANT PROPERTY (SOUTH WONSTON) LTD

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

    Company NameCORMORANT PROPERTY (SOUTH WONSTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10115511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    • Development of building projects (41100) / Construction

    Where is CORMORANT PROPERTY (SOUTH WONSTON) LTD located?

    Registered Office Address
    104 Stockbridge Road
    PO19 8QP Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    Previous Company Names
    Company NameFromUntil
    CORMORANT RENTAL LIMITEDApr 10, 2016Apr 10, 2016

    What are the latest accounts for CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Registration of charge 101155110001, created on May 25, 2018

    12 pagesMR01

    Notification of Timothy Warner as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed cormorant rental LIMITED\certificate issued on 03/03/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2017

    RES15

    Appointment of Mr Timothy Warner as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Peter Christopher Little as a director on Mar 01, 2017

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 101
    SH01

    Who are the officers of CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, William Richard
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    Director
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    United KingdomBritish181904060002
    WARNER, Timothy Russell
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    Director
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    EnglandBritish225425860001
    LITTLE, Peter Christopher
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    Director
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    EnglandBritish88000080001

    Who are the persons with significant control of CORMORANT PROPERTY (SOUTH WONSTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Russell Warner
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    Mar 01, 2017
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    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.
    Mr William Richard Moore
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    Mar 01, 2017
    Stockbridge Road
    PO19 8QP Chichester
    104
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CORMORANT PROPERTY (SOUTH WONSTON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 25, 2018
    Delivered On May 30, 2018
    Outstanding
    Brief description
    75 downs road south wonston winchester t/no HP757890.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sprint Loans Limited
    Transactions
    • May 30, 2018Registration of a charge (MR01)

    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