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Home > England & Wales Companies > CORNELIUS PARISH,LIMITED
Company Information for

CORNELIUS PARISH,LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
00256559
Private Limited Company
Liquidation

Company Overview

About Cornelius Parish,limited
CORNELIUS PARISH,LIMITED was founded on 1931-05-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cornelius Parish,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORNELIUS PARISH,LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS1
 
Filing Information
Company Number 00256559
Company ID Number 00256559
Date formed 1931-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 05/01/2013
Return next due 02/02/2014
Type of accounts SMALL
Last Datalog update: 2022-03-07 07:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNELIUS PARISH,LIMITED
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Company Officers of CORNELIUS PARISH,LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MORAN LAW
 Director 1991-01-02
YVONNE MARGARET LAW
 Director 1991-01-02
BRUCE HEBLETHWAYTE RAPER
 Director 1991-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE WRIGHT
 Company Secretary 2008-04-09 2013-04-22
BRIAN LONG
 Company Secretary 2007-05-18 2008-04-09
ANTHONY BAXTER
 Company Secretary 2003-09-29 2007-05-18
DAVID LEONARD DEVERSON
 Company Secretary 1991-01-02 2003-09-29
NIGEL BRYAN HARGREAVES PARISH
 Director 1991-01-02 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MORAN LAW CARBON GREEN SERVICES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-01-31
WILLIAM MORAN LAW ENERGY RESOURCES DEVELOPMENTS LIMITED Director 2010-02-16 CURRENT 1999-05-25 Active - Proposal to Strike off
WILLIAM MORAN LAW LUNAR ENERGY POWER LIMITED Director 2010-02-12 CURRENT 2009-12-03 Active - Proposal to Strike off
WILLIAM MORAN LAW CARBON GREEN VILLAGES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-02-04
WILLIAM MORAN LAW CARBON FRIENDLY SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2013-12-10
WILLIAM MORAN LAW CARBON GREEN PROJECTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
WILLIAM MORAN LAW CARBON FRIENDLY HOMES LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-12-10
WILLIAM MORAN LAW CARBON GREEN HOMES LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-12-10
WILLIAM MORAN LAW C P G (BEVERLEY) LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
WILLIAM MORAN LAW PFE PROPERTY LIMITED Director 2001-02-07 CURRENT 2000-10-20 Dissolved 2014-04-15
WILLIAM MORAN LAW C P GROUP LIMITED Director 1998-07-20 CURRENT 1998-07-06 Liquidation
WILLIAM MORAN LAW SPAREWELL LIMITED Director 1991-09-13 CURRENT 1987-12-04 Dissolved 2015-03-17
WILLIAM MORAN LAW PARISH (SCARBOROUGH) LIMITED Director 1991-01-02 CURRENT 1947-09-24 Active - Proposal to Strike off
WILLIAM MORAN LAW PARISH (YORK) LIMITED Director 1991-01-02 CURRENT 1945-10-10 Active - Proposal to Strike off
YVONNE MARGARET LAW ENERGY RESOURCES DEVELOPMENTS LIMITED Director 2013-05-31 CURRENT 1999-05-25 Active - Proposal to Strike off
YVONNE MARGARET LAW MAQUIEN DESIGN LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
YVONNE MARGARET LAW C P G (BEVERLEY) LIMITED Director 2005-08-01 CURRENT 2005-07-04 Active - Proposal to Strike off
YVONNE MARGARET LAW C P GROUP LIMITED Director 2003-12-30 CURRENT 1998-07-06 Liquidation
YVONNE MARGARET LAW SPAREWELL LIMITED Director 1991-09-13 CURRENT 1987-12-04 Dissolved 2015-03-17
BRUCE HEBLETHWAYTE RAPER CRESTA VIEW LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
BRUCE HEBLETHWAYTE RAPER AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED Director 2013-02-01 CURRENT 1995-01-10 In Administration/Administrative Receiver
BRUCE HEBLETHWAYTE RAPER CARBON GREEN VILLAGES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-02-04
BRUCE HEBLETHWAYTE RAPER PRESTGOLD LIMITED Director 2000-03-29 CURRENT 1998-07-08 Dissolved 2014-03-11
BRUCE HEBLETHWAYTE RAPER C P GROUP LIMITED Director 1998-07-20 CURRENT 1998-07-06 Liquidation
BRUCE HEBLETHWAYTE RAPER SPAREWELL LIMITED Director 1991-09-13 CURRENT 1987-12-04 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-11Voluntary liquidation. Return of final meeting of creditors
2022-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-10-11
2021-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-11
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-11
2019-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-11
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-11
2016-11-282.24BAdministrator's progress report to 2016-10-12
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-122.34BNotice of move from Administration to creditors voluntary liquidation
2016-09-022.24BAdministrator's progress report to 2016-08-18
2016-04-042.24BAdministrator's progress report to 2016-02-18
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM 9th Floor 9 Bond Court Leeds LS1 2JZ
2015-10-082.24BAdministrator's progress report to 2015-08-18
2015-10-082.31BNotice of extension of period of Administration
2015-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2015-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2014-10-102.31BNotice of extension of period of Administration
2014-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014
2014-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014
2014-04-232.24BAdministrator's progress report to 2014-03-10
2014-04-232.31BNotice of extension of period of Administration
2013-11-192.24BAdministrator's progress report to 2013-10-23
2013-08-142.23BResult of meeting of creditors
2013-07-182.16BStatement of affairs with form 2.14B
2013-07-012.17BStatement of administrator's proposal
2013-05-032.12BAppointment of an administrator
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM Grosvenor House 100-102 Beverley Road Hull East Yorkshire HU3 1YA United Kingdom
2013-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE WRIGHT
2013-01-08LATEST SOC08/01/13 STATEMENT OF CAPITAL;GBP 62945
2013-01-08AR0105/01/13 ANNUAL RETURN FULL LIST
2012-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-01-11AR0105/01/12 FULL LIST
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HQ
2011-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-01-25AR0105/01/11 FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-07-30MISCAUDITORS RESIGNATION
2010-01-14AR0105/01/10 FULL LIST
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEBLETHWAYTE RAPER / 05/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 05/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 05/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET LAW / 05/01/2010
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-01-15363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-10288aSECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY BRIAN LONG
2008-01-09363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-04-04AUDAUDITOR'S RESIGNATION
2007-01-17363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-25363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-12RES13CONSENT SHORT NOTICE 06/01/04
2005-04-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-03-18169£ SR 62355@1 09/01/04
2005-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-09363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-15225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-02-05363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-25353LOCATION OF REGISTER OF MEMBERS
2003-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-06363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNELIUS PARISH,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-01
Appointment of Administrators2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against CORNELIUS PARISH,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-20 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 1991-11-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-08-08 Satisfied MIDLAND BANK PLC
CHARGE 1982-06-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-06-21 Satisfied MIDLAND BANK PLC
CHARGE 1966-04-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNELIUS PARISH,LIMITED

Intangible Assets
Patents
We have not found any records of CORNELIUS PARISH,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNELIUS PARISH,LIMITED
Trademarks
We have not found any records of CORNELIUS PARISH,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNELIUS PARISH,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CORNELIUS PARISH,LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CORNELIUS PARISH,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNELIUS PARISH,LIMITEDEvent Date2016-10-12
Julian Pitts and Bob Maxwell , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCORNELIUS PARISH LIMITEDEvent Date2013-04-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 563 Julian Pitts and Bob Maxwell (IP Nos 007851 and 009185 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires further information may contact the case administrator, JohnO’Gara, by telephone on 0113 244 0044. Alternatively enquiries can be made by emailat john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNELIUS PARISH,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNELIUS PARISH,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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