CORTON GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04573359

Incorporation date

24/10/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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25/01/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

01/12/2008

Secretary appointed timothy david blair harrison

View PDF (2 pages)

01/12/2008

Appointment Terminated Secretary philip portch

View PDF (1 pages)

01/12/2008

Appointment Terminated Director malcolm mitson

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10/09/2008

Accounts for a small company made up to 2007-12-31

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19/12/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

16/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/02/2007

Return made up to 25/10/06; full list of members

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13/02/2007

Location of register of members

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Certificate of change of name

View PDF (2 pages)

01/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/03/2006

Registered office changed on 17/03/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP

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22/01/2006

Auditor's resignation

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07/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

06/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/05/2005

Location of register of members

View PDF (1 pages)

22/05/2005

Registered office changed on 23/05/05 from: 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST

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28/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

28/11/2004

Director's particulars changed

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28/11/2004

Registered office changed on 29/11/04

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18/11/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/05/2004

Particulars of mortgage/charge

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03/02/2004

New director appointed

View PDF (1 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (21 pages)

29/12/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

22/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Conve 18/09/03

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12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

17/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/12/2002

Nc inc already adjusted 22/11/02

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (50 pages)

11/11/2002

New secretary appointed

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/10/2002 - 08/11/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/10/2002 - 08/11/2002	12820
Harrison, Timothy David Blair	Director	08/11/2002 - Present	17
Mitson, Malcolm Charles	Director	01/01/2004 - 03/11/2008	6
Portch, Philip Aaron	Secretary	05/09/2006 - 03/11/2008	7

Persons with Significant Control

No PSC data available.

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Description

About CORTON GROUP HOLDINGS LIMITED

CORTON GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Sterling House, 1 Sheepscar Court Meanwood Road, Leeds, West Yorkshire LS7 2BB. There are currently 2 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 CORTON GROUP HOLDINGS LIMITED?

CORTON GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 17/05/2010.

Where is CORTON GROUP HOLDINGS LIMITED located?

CORTON GROUP HOLDINGS LIMITED is registered at Sterling House, 1 Sheepscar Court Meanwood Road, Leeds, West Yorkshire LS7 2BB.

What does CORTON GROUP HOLDINGS LIMITED do?

CORTON GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CORTON GROUP HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.