Liquidation
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Company Information for CORTINA ELECTRIC COMPANY LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
 01038357 Private Limited Company
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Company Overview
About Cortina Electric Company Ltd
CORTINA ELECTRIC COMPANY LIMITED was founded on 1972-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cortina Electric Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CORTINA ELECTRIC COMPANY LIMITED | |
| Legal Registered Office | |
| GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Filing Information
| Company Number | 01038357 | |
|---|---|---|
| Company ID Number | 01038357 | |
| Date formed | 1972-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/1991 | |
| Account next due | 31/01/1993 | |
| Latest return | 02/01/1992 | |
| Return next due | 30/01/1993 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-07 12:18:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORTINA ELECTRIC COMPANY LIMITED
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Company Officers of CORTINA ELECTRIC COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL EDMOND CARRINGTON |
||
CZESLAW GOLEBIOWSKI |
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NORMAN DONALD MAC ISAAC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONA LILY GOLEBIOWSKI |
Company Secretary | ||
RONA LILY GOLEBIOWSKI |
Director | ||
RONALD LUPTON HIGGIN |
Director | ||
DONALD CLIVE LANSTONE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| 4.48 | Notice of Constitution of Liquidation Committee | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| SPEC PEN | Certificate of specific penalty | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Voluntary liquidation statement of affairs | |
| 287 | Registered office changed on 25/11/92 from: harland house 151 silbury boulevard milton keynes bucks, MK9 1LF | |
| 288 | Director resigned | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| 225(2) | Accounting reference date shortened from 31/05 to 31/03 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| SRES01 | Special resolution | |
| SRES13 | Special resolution | |
| 288 | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/92 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | Return made up to 02/01/92; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/91 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/90 | |
| 363a | Return made up to 02/01/91; full list of members | |
| 288 | Director resigned | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | |
| 363 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | |
| 363 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | |
| 363 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
Industry Information
SIC/NAIC Codes
3110 - Manufacture electric motors, generators etc. Licences & Regulatory approval
We could not find any licences issued to CORTINA ELECTRIC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CORTINA ELECTRIC COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CORTINA ELECTRIC COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORTINA ELECTRIC COMPANY LIMITED
Income
Government Income
We have not found government income sources for CORTINA ELECTRIC COMPANY 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 (3110 - Manufacture electric motors, generators etc.) as CORTINA ELECTRIC COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORTINA ELECTRIC COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORTINA ELECTRIC COMPANY 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 CORTINA ELECTRIC COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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