CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10356184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (SCOTLAND) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED located?
| Registered Office Address | 8 Warren Park Way Enderby LE19 4SA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2021 | 6 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 103561840001 in full | 1 pages | MR04 | ||||||||||
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 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Round as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Corstorphine & Wright Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Simon Stuart Jones as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 103561840001, created on Jun 28, 2019 | 50 pages | MR01 | ||||||||||
Termination of appointment of Babak Sasan as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Bell as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Graham Barnett as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | United Kingdom | British | 57246060001 | |||||
| JONES, Simon Stuart | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 169028520002 | |||||
| ROUND, Ben | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | England | British | 262004070001 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 157553190001 | |||||
| BARNETT, Stephen Graham | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 8047910004 | |||||
| BELL, Charles | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | Scotland | British | 83997240001 | |||||
| SASAN, Babak | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | United Kingdom | British | 101424530002 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine & Wright Limited | Sep 02, 2016 | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | No | ||||||||||
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Natures of Control
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Does CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED have any 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
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Transactions
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Does CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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