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CORNBROOK DEVELOPMENTS LIMITED

CORNBROOK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCORNBROOK DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10264854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNBROOK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORNBROOK DEVELOPMENTS LIMITED located?

    Registered Office Address
    BRIDGESTONES
    2 Cromwell Court
    OL1 1BT Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNBROOK DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2018
    Next Accounts Due OnApr 30, 2019
    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What is the status of the latest confirmation statement for CORNBROOK DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2019
    Next Confirmation Statement DueJul 19, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2018
    OverdueYes

    What are the latest filings for CORNBROOK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Stuart Mcbain Limited Unit 14 Century Building, Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to 2 Cromwell Court Oldham OL1 1BT on Dec 03, 2024

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2024

    		LRESEX

    Appointment of Mr Samuel Beilin as a director on Oct 01, 2023

    		2 pagesAP01

    Registered office address changed from C/O No. 1, St. Pauls Square Liverpool L3 9SJ England to C/O Stuart Mcbain Limited Unit 14 Century Building, Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on Feb 14, 2024

    		1 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    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

    		3 pagesDS01

    Satisfaction of charge 102648540002 in full

    		1 pagesMR04

    Satisfaction of charge 102648540001 in full

    		1 pagesMR04

    Termination of appointment of Michael Mcmanus as a director on Jul 18, 2018

    		1 pagesTM01

    Appointment of Mr Samuel Adam Taylor Rowlands as a director on Jul 18, 2018

    		2 pagesAP01

    Registered office address changed from Uplands Upper Anstey Lane Alton Hampshire GU34 4BP United Kingdom to C/O No. 1, St. Pauls Square Liverpool L3 9SJ on Aug 21, 2018

    		1 pagesAD01

    Termination of appointment of Richard Robert Ward as a director on Aug 08, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Registration of charge 102648540001, created on Apr 18, 2018

    		11 pagesMR01

    Registration of charge 102648540002, created on Apr 18, 2018

    		21 pagesMR01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CORNBROOK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILIN, Samuel
    Unit 14 Century Building, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14 Century Building, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		United KingdomBritish253030940001
    ROWLANDS, Samuel Adam Taylor
    Cromwell Court
    OL1 1BT Oldham
    2
    		Director
    Cromwell Court
    OL1 1BT Oldham
    2
    		EnglandBritish214334290001
    MCMANUS, Michael
    6 Worsley Road
    Worsley
    M28 2NL Manchester
    The Mill House
    United Kingdom
    		Director
    6 Worsley Road
    Worsley
    M28 2NL Manchester
    The Mill House
    United Kingdom
    		EnglandBritish108610330002
    WARD, Richard Robert
    Upper Anstey Lane
    GU34 4BP Alton
    Uplands
    Hampshire
    United Kingdom
    		Director
    Upper Anstey Lane
    GU34 4BP Alton
    Uplands
    Hampshire
    United Kingdom
    		EnglandBritish95659430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNBROOK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Anstey Lane
    GU34 4BP Alton
    Uplands
    Hampshire
    United Kingdom
    		Jul 06, 2016
    Upper Anstey Lane
    GU34 4BP Alton
    Uplands
    Hampshire
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number05921752
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    6 Worsley Road
    Worsley
    M28 2NL Manchester
    The Mill House
    United Kingdom
    		Jul 06, 2016
    6 Worsley Road
    Worsley
    M28 2NL Manchester
    The Mill House
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number10264023
    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.
    View Detailed Information on Persons with Significant Control

    Does CORNBROOK DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert L Cooksey
    Bridgestones 2 Cromwell Court
    OL1 1ET Oldham
    		practitioner
    Bridgestones 2 Cromwell Court
    OL1 1ET Oldham
    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.
    • license: CC0