CORNWALL FINANCING UK LIMITED

Overview

Company Name	CORNWALL FINANCING UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022413
Jurisdiction	United Kingdom
Date of Creation	Sep 24, 1999
Date of Cessation	Feb 13, 2014

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	22 Grenville Street St Helier JE4 8PX Jersey Channel Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Purpose
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Limited Liability Companies, Jersey
Company Number	74794

Filings
Date	Description	Document	Type
Feb 13, 2014	Closure of UK establishment(s) BR005446 and overseas company FC022413 on Dec 20, 2013	2 pages	OSDS01

Feb 13, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 13, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 13, 2014	Winding up of an overseas company	3 pages	OSLQ03

Aug 22, 2012	Full accounts made up to Dec 31, 2011	11 pages	AA

Nov 21, 2011	Full accounts made up to Dec 31, 2010	12 pages	AA

Jul 14, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Nov 01, 2006	Full accounts made up to Nov 30, 2005	14 pages	AA
Nov 03, 2005	Full accounts made up to Nov 30, 2004	13 pages	AA
Oct 19, 2005	legacy	5 pages	BR4
Oct 19, 2005	legacy	pages	BR4
Oct 19, 2005	legacy	5 pages	BR4
Oct 19, 2005	legacy	pages	BR4
Oct 19, 2005	legacy	5 pages	BR4
Oct 19, 2005	legacy	pages	BR4
Oct 08, 2004	Full accounts made up to Nov 30, 2003	13 pages	AA
Oct 08, 2004	legacy	4 pages	BR3
Oct 08, 2003	Full accounts made up to Nov 30, 2002	9 pages	AA
Oct 07, 2002	Full accounts made up to Nov 30, 2001	12 pages	AA
Oct 25, 2001	Full accounts made up to Nov 30, 2000	11 pages	AA
Jan 10, 2001	Full accounts made up to Nov 30, 1999	19 pages	AA
Jun 05, 2000	legacy	1 pages	225
Apr 18, 2000	legacy	pages	BR1-PAR
Apr 18, 2000	legacy	pages	BR1-PAR
Apr 18, 2000	legacy	pages	BR1-BCH

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Apr 18, 2000		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
ADAMS, Gordon Flat 216 Consort Court 31 Wrights Lane W8 5SN London	Jun 24, 2003		Director	Flat 216 Consort Court 31 Wrights Lane W8 5SN London	None	British	1969-11	90824050001
KEIME, Philippe Jacques Emmanuel 58 Flood Street SW3 5TE London	Jun 24, 2003		Director	58 Flood Street SW3 5TE London		French	1966-3	98848200001
WALKER, Benjamin Jonathan James 15 Langton Way Blackheath SE3 7TL London	Aug 03, 2005		Director	15 Langton Way Blackheath SE3 7TL London	United Kingdom	British	1975-3	98848300001
EGAN, Brian Martin 115 Lauderdale Mansions Lauderdale Road W9 1LY Maida Vale London	Apr 18, 2000	Sep 27, 2000	Director	115 Lauderdale Mansions Lauderdale Road W9 1LY Maida Vale London		British	1967-10	69540020001
OCAMPO, Edward Joseph 24 Stafford Terrace W8 7BH London	Apr 18, 2000	Jun 24, 2003	Director	24 Stafford Terrace W8 7BH London		American	1957-3	59068940001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Apr 18, 2000	Jun 24, 2003	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Dickson Wasake 13 Castle Street St Helier Jersey Channel Isles	practitioner	13 Castle Street St Helier Jersey Channel Isles	Dec 16, 2013

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.
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