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CORDSERVE LIMITED

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CORDSERVE LIMITED

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Key Data

Status

Dissolved

Company No.

02349754

Incorporation date

20/02/1989

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Menzies Llp Sovereign Quay, 2 Havannah Street, Cardiff CF10 5SFCopy
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Latest events (Record since 20/02/1989)
dot icon16/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2022
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon03/05/2022
Administrator's progress report
View PDF (71 pages)
dot icon24/11/2021
Administrator's progress report
View PDF (26 pages)
dot icon20/10/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon25/05/2021
Administrator's progress report
View PDF (23 pages)
dot icon09/12/2020
Result of meeting of creditors
View PDF (5 pages)
dot icon05/12/2020
Registered office address changed from Atlantic Hotel West Drive Porthcawl Mid Glamorgan CF36 3LT to C/O Menzies Llp Sovereign Quay 2 Havannah Street Cardiff CF10 5SF on 2020-12-05
View PDF (2 pages)
dot icon20/11/2020
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon20/11/2020
Statement of administrator's proposal
View PDF (48 pages)
dot icon16/11/2020
Appointment of an administrator
View PDF (3 pages)
dot icon22/10/2020
Satisfaction of charge 023497540007 in full
View PDF (1 pages)
dot icon22/10/2020
Satisfaction of charge 023497540008 in full
View PDF (1 pages)
dot icon22/10/2020
Satisfaction of charge 023497540006 in full
View PDF (1 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (12 pages)
dot icon30/05/2019
Previous accounting period extended from 2018-08-31 to 2019-02-28
View PDF (1 pages)
dot icon01/05/2019
Registration of charge 023497540008, created on 2019-04-30
View PDF (22 pages)
dot icon29/03/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/03/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon12/03/2019
Registration of charge 023497540007, created on 2019-03-12
View PDF (22 pages)
dot icon12/03/2019
Registration of charge 023497540006, created on 2019-03-12
View PDF (21 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon30/05/2017
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon30/05/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon03/03/2017
Termination of appointment of James Philip Booth as a director on 2017-01-10
View PDF (1 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon24/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon24/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon02/05/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2014
Director's details changed for Mr Philip Henry Booth on 2014-03-01
View PDF (2 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon05/05/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon12/09/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon18/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon09/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2011
Director's details changed for Mrs Veronica Ann Booth on 2011-02-16
View PDF (3 pages)
dot icon09/03/2011
Director's details changed for Mr Philip Henry Booth on 2011-02-16
View PDF (2 pages)
dot icon09/03/2011
Secretary's details changed for Veronica Ann Booth on 2011-02-16
View PDF (2 pages)
dot icon09/03/2011
Director's details changed for James Philip Booth on 2011-02-16
View PDF (3 pages)
dot icon13/12/2010
Appointment of Mr Philip Henry Booth as a director
View PDF (2 pages)
dot icon16/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon16/06/2009
Return made up to 19/03/09; full list of members
View PDF (6 pages)
dot icon16/06/2009
Director and secretary's change of particulars / veronica booth / 09/06/2009
View PDF (1 pages)
dot icon16/06/2009
Director's change of particulars / james booth / 09/06/2009
View PDF (1 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon18/09/2008
Return made up to 19/02/08; no change of members
View PDF (7 pages)
dot icon20/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon16/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon07/03/2007
Return made up to 19/02/07; full list of members
View PDF (7 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon21/02/2006
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon22/04/2005
Total exemption full accounts made up to 2004-08-31
View PDF (12 pages)
dot icon19/04/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon05/02/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon19/01/2005
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon11/01/2005
New director appointed
View PDF (2 pages)
dot icon11/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/01/2005
Resolutions
View PDF (0 pages)
dot icon11/01/2005
Resolutions
View PDF (1 pages)
dot icon01/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (12 pages)
dot icon25/02/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon25/04/2003
Total exemption full accounts made up to 2002-08-31
View PDF (12 pages)
dot icon12/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (11 pages)
dot icon25/02/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon12/03/2001
Return made up to 20/02/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon30/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon17/03/2000
Return made up to 20/02/00; full list of members
View PDF (6 pages)
dot icon27/05/1999
Full accounts made up to 1998-08-31
View PDF (11 pages)
dot icon18/03/1999
Return made up to 20/02/99; no change of members
View PDF (4 pages)
dot icon24/04/1998
Full accounts made up to 1997-08-31
View PDF (10 pages)
dot icon14/04/1998
Director resigned
View PDF (1 pages)
dot icon08/04/1998
Return made up to 20/02/98; no change of members
View PDF (4 pages)
dot icon07/03/1997
Return made up to 20/02/97; full list of members
View PDF (0 pages)
dot icon20/01/1997
Full accounts made up to 1996-08-31
View PDF (11 pages)
dot icon04/07/1996
Full accounts made up to 1995-08-31
View PDF (12 pages)
dot icon12/06/1996
Secretary resigned
View PDF (1 pages)
dot icon05/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/06/1996
New director appointed
View PDF (2 pages)
dot icon01/03/1996
Return made up to 20/02/96; no change of members
View PDF (4 pages)
dot icon02/03/1995
Return made up to 20/02/95; no change of members
View PDF (0 pages)
dot icon19/01/1995
Full accounts made up to 1994-08-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon22/02/1994
Return made up to 20/02/94; full list of members
View PDF (0 pages)
dot icon13/01/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon18/03/1993
Return made up to 20/02/93; full list of members
View PDF (0 pages)
dot icon07/12/1992
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon20/05/1992
Return made up to 20/02/92; no change of members
View PDF (0 pages)
dot icon03/03/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon19/11/1991
Return made up to 20/02/91; no change of members
View PDF (0 pages)
dot icon23/04/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon07/03/1991
Accounting reference date shortened from 31/03 to 31/08
View PDF (0 pages)
dot icon11/02/1991
Registered office changed on 11/02/91 from: portland house 22 newport road cardiff CF2 1TD
View PDF (0 pages)
dot icon11/02/1991
Return made up to 29/09/90; full list of members
View PDF (0 pages)
dot icon07/08/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/07/1990
Registered office changed on 31/07/90 from: 95 ballards road dagenham essex
View PDF (0 pages)
dot icon12/09/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/09/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/04/1989
Resolutions
View PDF (0 pages)
dot icon04/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/03/1989
Registered office changed on 20/03/89 from: classic house 174/180 old street london EC1V 9BP
View PDF (0 pages)
dot icon20/02/1989
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2019
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORDSERVE LIMITED

CORDSERVE LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at C/O Menzies Llp Sovereign Quay, 2 Havannah Street, Cardiff CF10 5SF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDSERVE LIMITED?

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CORDSERVE LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 16/11/2022.

Where is CORDSERVE LIMITED located?

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CORDSERVE LIMITED is registered at C/O Menzies Llp Sovereign Quay, 2 Havannah Street, Cardiff CF10 5SF.

What does CORDSERVE LIMITED do?

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CORDSERVE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CORDSERVE LIMITED?

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The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.