CORKGUARD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04364177

Incorporation date

31/01/2002

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2002)

12/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2018

Application to strike the company off the register

View PDF (3 pages)

28/02/2018

Registered office address changed from 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Flat 1 8 Hart Grove Ealing London W5 3NB on 2018-02-28

View PDF (1 pages)

22/02/2018

Withdraw the company strike off application

View PDF (1 pages)

23/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2018

Application to strike the company off the register

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/11/2017

Termination of appointment of Richard Cooper Cooper as a director on 2017-11-04

View PDF (1 pages)

04/11/2017

Termination of appointment of Andre Imre Oszmann as a director on 2017-11-04

View PDF (1 pages)

04/11/2017

Termination of appointment of Justin Howard-Sneyd as a director on 2017-11-04

View PDF (1 pages)

04/11/2017

Termination of appointment of Michael John Oldfield as a director on 2017-11-04

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

29/02/2016

Director's details changed for Managing Director Michael John Oldfield on 2016-01-31

View PDF (2 pages)

28/02/2016

Director's details changed for Mr Richard Cooper Cooper on 2016-01-31

View PDF (2 pages)

28/02/2016

Director's details changed for Mr Justin Howard-Sneyd on 2016-01-31

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/12/2015

Termination of appointment of David Graham Taylor as a director on 2015-09-27

View PDF (1 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (11 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (11 pages)

28/02/2014

Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF England on 2014-02-28

View PDF (1 pages)

03/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Certificate of change of name

View PDF (3 pages)

23/12/2013

Change of name notice

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Michael John Oldfield on 2013-12-19

View PDF (2 pages)

11/12/2013

Termination of appointment of Jolyon Griffiths as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Jolyon Griffiths as a secretary

View PDF (1 pages)

11/12/2013

Termination of appointment of Jolyon Griffiths as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Mr Michael John Oldfield as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Richard James Cooper as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Justin Howard-Sneyd as a director

View PDF (2 pages)

03/12/2013

Registered office address changed from Two Wells House Church Street Rudgwick Horsham West Sussex RH12 3EH on 2013-12-03

View PDF (1 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (3 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (3 pages)

05/06/2013

Termination of appointment of Nicholas Thorne as a director

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (10 pages)

27/02/2013

Appointment of Mr André Oszmann as a director

View PDF (2 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-09

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (4 pages)

19/07/2012

Resolutions

View PDF (90 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Nicholas William St Vincent Thorne on 2010-02-23

View PDF (2 pages)

23/02/2010

Termination of appointment of David Taylor as a secretary

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

03/04/2009

Secretary appointed mr jolyon david hewer griffiths

View PDF (1 pages)

03/04/2009

Director and secretary's change of particulars / david taylor / 02/04/2009

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (18 pages)

19/03/2009

Ad 06/03/09\gbp si [email protected]=125.517\gbp ic 117/242.517\

View PDF (5 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

08/03/2008

Director appointed jolyon david hewer griffiths

View PDF (2 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/03/2007

Ad 26/01/07--------- £ si [email protected]

View PDF (2 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

28/02/2007

Location of register of members address changed

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23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (20 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/11/2006

Ad 15/09/06--------- £ si [email protected]=13 £ ic 167/180

View PDF (2 pages)

29/11/2006

Ad 26/05/06--------- £ si [email protected]=29 £ ic 138/167

View PDF (2 pages)

29/11/2006

Ad 26/05/06--------- £ si [email protected]=21 £ ic 117/138

View PDF (2 pages)

29/11/2006

Resolutions

View PDF (0 pages)

29/11/2006

Resolutions

View PDF (19 pages)

21/06/2006

Resolutions

View PDF (19 pages)

21/06/2006

S-div 26/05/06

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (2 pages)

26/04/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

02/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

21/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

10/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/10/2003

Registered office changed on 07/10/03 from: cider mill fairoaks farm hollybush ledbury herefordshire HR8 1EU

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2003

Ad 31/07/02-31/01/03 £ si 17@1

View PDF (2 pages)

17/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

12/04/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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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

Person	Title	Period	Connections
Taylor, David Graham	Director	31/01/2002 - 27/09/2015	5
Oszmann, Andre Imre	Director	14/01/2013 - 04/11/2017	8
Taylor, David Graham	Secretary	27/09/2005 - 15/02/2010	1
Griffiths, Jolyon David Hewer	Secretary	02/04/2009 - 11/11/2013	4
READYMADE SECRETARIES LTD.	Nominee Secretary	31/01/2002 - 31/01/2002	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORKGUARD (HOLDINGS) LIMITED

CORKGUARD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 31/01/2002 with the registered office located at Flat 1 8 Hart Grove, Ealing, London W5 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORKGUARD (HOLDINGS) LIMITED?

CORKGUARD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 31/01/2002 and dissolved on 12/06/2018.

Where is CORKGUARD (HOLDINGS) LIMITED located?

CORKGUARD (HOLDINGS) LIMITED is registered at Flat 1 8 Hart Grove, Ealing, London W5 3NB.

What does CORKGUARD (HOLDINGS) LIMITED do?

CORKGUARD (HOLDINGS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CORKGUARD (HOLDINGS) LIMITED?

The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.