CORNWALL BAILIFF SERVICES LTD

CORNWALL BAILIFF SERVICES LTD

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

    Company NameCORNWALL BAILIFF SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12948076
    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 CORNWALL BAILIFF SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CORNWALL BAILIFF SERVICES LTD located?

    Registered Office Address
    Unit 6 Kestle Quarry
    PL27 6JB Wadebridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL BAILIFF SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for CORNWALL BAILIFF SERVICES 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

    Registered office address changed from Woodbine Farm Threemilestone Truro Cornwall TR3 6BW England to Unit 6 Kestle Quarry Wadebridge PL27 6JB on Jun 21, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Change of details for Mr William Charles Norton as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Cessation of Lackfords Limited as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Notification of Lackfords Limited as a person with significant control on Nov 10, 2021

    2 pagesPSC02

    Change of details for Mr William Charles Norton as a person with significant control on Nov 10, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 100
    3 pagesSH01

    Notification of William Charles Norton as a person with significant control on Jan 25, 2021

    2 pagesPSC01

    Cessation of Ammar Mahmood Bashir as a person with significant control on Jan 25, 2021

    1 pagesPSC07

    Termination of appointment of Ammar Mahmood Bashir as a director on Jan 25, 2021

    1 pagesTM01

    Registered office address changed from Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN England to Woodbine Farm Threemilestone Truro Cornwall TR3 6BW on Jan 26, 2021

    1 pagesAD01

    Appointment of Mr William Charles Norton as a director on Jan 25, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2020

    Statement of capital on Oct 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CORNWALL BAILIFF SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, William Charles
    Kestle Quarry
    PL27 6JB Wadebridge
    Unit 6
    England
    Director
    Kestle Quarry
    PL27 6JB Wadebridge
    Unit 6
    England
    United KingdomBritishDirector115765360001
    BASHIR, Ammar Mahmood
    Threemilestone
    TR3 6BW Truro
    Woodbine Farm
    Cornwall
    England
    Director
    Threemilestone
    TR3 6BW Truro
    Woodbine Farm
    Cornwall
    England
    EnglandBritishCompany Director76725470001

    Who are the persons with significant control of CORNWALL BAILIFF SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lackfords Limited
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    England
    Nov 10, 2021
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10932578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Charles Norton
    Kestle Quarry
    PL27 6JB Wadebridge
    Unit 6
    England
    Jan 25, 2021
    Kestle Quarry
    PL27 6JB Wadebridge
    Unit 6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ammar Mahmood Bashir
    Threemilestone
    TR3 6BW Truro
    Woodbine Farm
    Cornwall
    England
    Oct 13, 2020
    Threemilestone
    TR3 6BW Truro
    Woodbine Farm
    Cornwall
    England
    Yes
    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.

    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