CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11540535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2024 | 11 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL United Kingdom to 22 Regent Street Nottingham NG1 5BQ on Jul 14, 2023 | 2 pages | AD01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Satisfaction of charge 115405350001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Director's details changed for Mr Paul Henry Turner on Nov 16, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Corstorphine & Wright Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Simon Andrew Crowe as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Helen Crowe as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||
Registration of charge 115405350001, created on Jun 30, 2021 | 9 pages | MR01 | ||||||||||||||
Cessation of Simon Andrew Crowe as a person with significant control on Jul 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | 212980140001 | |||||
| JONES, Simon Stuart | Director | Regent Street NG1 5BQ Nottingham 22 | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | 169028520002 | |||||
| ROUND, Ben | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | 262004070001 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | United Kingdom | British | 249842680001 | |||||
| BARNETT, Stephen Graham | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | England | British | 8047910004 | |||||
| CROWE, Karen Helen | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | England | British | 234387750001 | |||||
| CROWE, Simon Andrew | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | England | British | 86914220002 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Andrew Crowe | Aug 28, 2018 | Brook Street CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Corstorphine & Wright Limited | Aug 28, 2018 | Brook Street CV344BL CV34 4BL Warwick Brook Hall Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CORSTORPHINE & WRIGHT (NORTH EAST) 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