CORNWARD LIMITED

Key Data

Status

Dissolved

Company No.

02357799

Incorporation date

08/03/1989

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

09/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2017

Notice of move from Administration to Dissolution on 2016-12-19

View PDF (22 pages)

10/11/2016

Administrator's progress report to 2016-10-05

View PDF (21 pages)

12/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

17/05/2016

Administrator's progress report to 2016-04-05

View PDF (19 pages)

04/11/2015

Administrator's progress report to 2015-10-05

View PDF (21 pages)

04/10/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

04/10/2015

Notice of vacation of office by administrator

View PDF (10 pages)

22/07/2015

Notice of extension of period of Administration

View PDF (20 pages)

28/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2015

Administrator's progress report to 2015-04-05

View PDF (19 pages)

03/11/2014

Administrator's progress report to 2014-10-05

View PDF (20 pages)

30/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/04/2014

Administrator's progress report to 2014-04-05

View PDF (20 pages)

21/10/2013

Administrator's progress report to 2013-10-05

View PDF (21 pages)

04/07/2013

Administrator's progress report to 2013-04-05

View PDF (21 pages)

10/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

09/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2013

Administrator's progress report to 2012-12-27

View PDF (25 pages)

24/01/2013

Administrator's progress report to 2012-12-27

View PDF (25 pages)

10/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

16/08/2012

Statement of administrator's proposal

View PDF (32 pages)

04/07/2012

Registered office address changed from 10 Fellfoot Meadow Westhoughton Bolton BL5 3ZJ England on 2012-07-05

View PDF (2 pages)

03/07/2012

Appointment of an administrator

View PDF (1 pages)

24/06/2012

Termination of appointment of David Coutts as a director

View PDF (1 pages)

24/06/2012

Termination of appointment of Deborah Coutts as a director

View PDF (1 pages)

16/04/2012

Appointment of Mr David Coutts as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

18/02/2012

Registered office address changed from 161 Kettering Road Northampton Northamptonshire NN1 4BS on 2012-02-19

View PDF (1 pages)

18/02/2012

Appointment of Mrs Deborah Louise Coutts as a director

View PDF (2 pages)

18/02/2012

Termination of appointment of Maureen Keet as a director

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

15/09/2011

Appointment of Mrs Maureen Elaine Keet as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Luke Keet as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Dean Cranstoun as a secretary

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

13/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2011

Appointment of Luke Jared Keet as a director

View PDF (3 pages)

19/05/2010

Termination of appointment of Maureen Keet as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

07/03/2010

Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 2010-03-08

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

16/09/2008

Registered office changed on 17/09/2008 from brook house park avenue ventnor isle of wight PO38 1LE

View PDF (1 pages)

11/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

11/05/2008

Resolutions

View PDF (2 pages)

24/04/2008

Director appointed maureen elaine keet

View PDF (3 pages)

23/04/2008

Accounting reference date shortened from 31/07/2008 to 30/04/2008

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/04/2008

Secretary appointed dean martin cranstoun

View PDF (2 pages)

17/04/2008

Appointment terminated secretary comlaw secretaries LIMITED

View PDF (1 pages)

17/04/2008

Appointment terminated director naseem pradhan

View PDF (1 pages)

17/04/2008

Appointment terminated director shamin ahmed

View PDF (1 pages)

24/03/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

10/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

30/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

12/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

02/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

01/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

02/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

12/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

10/03/2004

Registered office changed on 11/03/04 from: 1 grange court shore road ventnor isle of wight PO38 1RF

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-07-31

View PDF (8 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (8 pages)

10/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

21/01/2002

Ad 14/01/02--------- £ si 8@1=8 £ ic 350002/350010

View PDF (2 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

22/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

28/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

07/09/1999

Registered office changed on 08/09/99 from: 108 kingsmead avenue worcester park surrey KT4 8UT

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

01/03/1999

Return made up to 05/03/99; change of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

Return made up to 05/03/98; full list of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

10/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

27/05/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

10/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (7 pages)

02/03/1995

Return made up to 09/03/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

26/05/1994

Full accounts made up to 1993-07-31

View PDF (7 pages)

08/05/1994

Return made up to 09/03/94; no change of members

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02/06/1993

Full accounts made up to 1992-07-31

View PDF (7 pages)

22/03/1993

Return made up to 09/03/93; full list of members

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16/01/1993

Director resigned;new director appointed

View PDF (2 pages)

08/09/1992

Full accounts made up to 1991-07-31

View PDF (7 pages)

13/05/1992

Return made up to 09/03/92; no change of members

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17/03/1992

Full accounts made up to 1990-07-31

View PDF (7 pages)

17/03/1992

Accounting reference date shortened from 31/03 to 31/07

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01/03/1992

Return made up to 09/03/91; no change of members

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01/03/1992

Return made up to 09/03/90; full list of members

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22/10/1989

Wd 12/10/89 ad 11/08/89--------- £ si 350000@1=350000 £ ic 2/350002

View PDF (2 pages)

06/09/1989

New secretary appointed

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29/08/1989

Resolutions

View PDF (1 pages)

29/08/1989

Resolutions

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29/08/1989

Resolutions

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29/08/1989

Nc inc already adjusted

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29/08/1989

Recon

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28/08/1989

Memorandum and Articles of Association

View PDF (16 pages)

22/08/1989

Particulars of mortgage/charge

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22/08/1989

Particulars of mortgage/charge

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14/08/1989

Registered office changed on 15/08/89 from: 5 balfour place mount street london W1Y 5RG

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13/07/1989

New director appointed

View PDF (2 pages)

07/06/1989

Resolutions

View PDF (2 pages)

07/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1989

Registered office changed on 22/03/89 from: classic house 174/180 old street london EC1V 9BP

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08/03/1989

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

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

Next due on

30/01/2013

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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
Coutts, David Angus	Director	30/09/2011 - 24/06/2012	13
Pradhan, Naseem	Director	31/12/1992 - 19/03/2008	6
Keet, Maureen Elaine	Director	31/08/2011 - 31/01/2012	2
Keet, Maureen Elaine	Director	19/03/2008 - 29/04/2010	2
Cranstoun, Dean Martin	Secretary	19/03/2008 - 30/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CORNWARD LIMITED

CORNWARD LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at KPMG LLP, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP. 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 CORNWARD LIMITED?

CORNWARD LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 09/04/2017.

Where is CORNWARD LIMITED located?

CORNWARD LIMITED is registered at KPMG LLP, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP.

What does CORNWARD LIMITED do?

CORNWARD LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CORNWARD LIMITED?

The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.