CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

08528507

Incorporation date

14/05/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

01/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/10/2016

Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2016-10-09

View PDF (2 pages)

06/10/2016

Declaration of solvency

View PDF (4 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2016

Resolutions

View PDF (1 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

12/09/2016

Statement by Directors

View PDF (2 pages)

12/09/2016

Statement of capital on 2016-09-12

View PDF (3 pages)

12/09/2016

Solvency Statement dated 08/09/16

View PDF (2 pages)

12/09/2016

Resolutions

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

23/02/2016

Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on 2016-02-23

View PDF (1 pages)

19/02/2016

Appointment of Mr William Kaminski as a director on 2016-02-18

View PDF (2 pages)

19/02/2016

Appointment of Mr Brian Watson as a secretary on 2016-02-18

View PDF (2 pages)

18/02/2016

Appointment of Mr Brian Richard Stewart Watson as a director on 2016-02-18

View PDF (2 pages)

16/02/2016

Termination of appointment of Huw William Howell Jenkins as a director on 2016-02-16

View PDF (1 pages)

16/02/2016

Termination of appointment of Wesley Andrew Sothen as a director on 2016-02-16

View PDF (1 pages)

16/02/2016

Termination of appointment of Huw William Howell Jenkins as a secretary on 2016-02-16

View PDF (1 pages)

07/12/2015

Appointment of Wesley Andrew Sothen as a director on 2015-11-19

View PDF (3 pages)

07/12/2015

Appointment of Huw William Howell Jenkins as a secretary on 2015-11-19

View PDF (3 pages)

28/11/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/10/2015

Termination of appointment of Harinder Singh Sandhu as a secretary on 2015-10-15

View PDF (1 pages)

08/10/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/08/2014

Termination of appointment of James Michael Kelley as a director on 2014-07-09

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

28/02/2014

Appointment of Harinder Singh Sandhu as a secretary

View PDF (3 pages)

28/02/2014

Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ United Kingdom on 2014-02-28

View PDF (2 pages)

17/02/2014

Certificate of change of name

View PDF (3 pages)

17/02/2014

Resolutions

View PDF (2 pages)

17/02/2014

Resolutions

View PDF (1 pages)

20/01/2014

Termination of appointment of Ivan Ronald as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Peter Mason as a director

View PDF (2 pages)

20/01/2014

Appointment of James Michael Kelley as a director

View PDF (3 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (3 pages)

14/05/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

14/05/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNELIUS RETAIL DISPENSE (FINANCE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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

Person	Title	Period	Connections
Jenkins, Huw William Howell	Director	14/05/2013 - 16/02/2016	29
Mason, Peter Robert	Director	14/05/2013 - 01/01/2014	13
Watson, Brian Richard Stewart	Director	18/02/2016 - Present	19
Kaminski, William	Director	18/02/2016 - Present	1
Sothen, Wesley Andrew	Director	19/11/2015 - 16/02/2016	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED

CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED is an(a) Dissolved company incorporated on 14/05/2013 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 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 CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?

CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED is currently Dissolved. It was registered on 14/05/2013 and dissolved on 01/09/2017.

Where is CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED located?

CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED do?

CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED?

The latest filing was on 01/09/2017: Final Gazette dissolved following liquidation.