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Company Information for

CORNISH PROPERTIES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04750216
Private Limited Company
Liquidation

Company Overview

About Cornish Properties Ltd
CORNISH PROPERTIES LIMITED was founded on 2003-05-01 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Cornish Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORNISH PROPERTIES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 04750216
Company ID Number 04750216
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-11-03
Return next due 2016-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 10:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNISH PROPERTIES LIMITED

Company Officers of CORNISH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
YULIA SINCOCK
Company Secretary 2012-09-18
YULIA SINCOCK
Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ANDREW LAWRENCE
Company Secretary 2012-08-03 2012-09-18
SHAUN ANDREW LAWRENCE
Director 2012-08-03 2012-09-18
KEVIN CHRISTOPHER HEANEY
Company Secretary 2008-06-17 2012-08-03
KEVIN CHRISTOPHER HEANEY
Director 2003-05-10 2012-08-03
MARK HOOPER
Company Secretary 2006-09-28 2008-06-17
MARINA PAVLOVA HEANEY
Company Secretary 2003-05-10 2006-09-28
AA COMPANY SERVICES LIMITED
Nominated Secretary 2003-05-01 2003-05-01
BUYVIEW LTD
Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YULIA SINCOCK ATRIUM TRURO LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-12-08
YULIA SINCOCK BOSCAWEN WOODS LIMITED Director 2013-06-13 CURRENT 2013-06-12 Dissolved 2016-05-10
YULIA SINCOCK BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED Director 2012-10-19 CURRENT 2006-08-03 Dissolved 2015-12-08

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
2018-05-09WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.4
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-02-27WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.4
2017-02-24LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 20/12/2016
2016-02-29LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/12/2015
2015-02-19LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/12/2014
2014-02-10LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/12/2013
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
2013-06-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
2013-06-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR003245
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS
2013-02-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-17COCOMPORDER OF COURT TO WIND UP
2012-09-18AP01DIRECTOR APPOINTED MRS YULIA SINCOCK
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE
2012-09-18AP03SECRETARY APPOINTED MRS YULIA SINCOCK
2012-08-03AP03SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE
2012-08-03AP01DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-07-20LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-07-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2012-07-20LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-07-06LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-06LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-03LATEST SOC03/11/11 STATEMENT OF CAPITAL;GBP 1000
2011-11-03AR0103/11/11 FULL LIST
2011-01-21AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 FULL LIST
2010-12-30AR0101/05/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 30/04/2010
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 30/04/2010
2010-12-16SH0116/12/10 STATEMENT OF CAPITAL GBP 1000
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-17363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 02/08/2008
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY MARK HOOPER
2008-07-04288aSECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN
2008-06-24363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/06 TOTAL EXEMPTION FULL
2007-05-22363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2004-05-08363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CORNISH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-23
Appointment of Liquidators2013-01-18
Winding-Up Orders2012-10-09
Petitions to Wind Up (Companies)2012-08-30
Fines / Sanctions
No fines or sanctions have been issued against CORNISH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-08-03 Outstanding JOJO INVESTCO LIMITED
MORTGAGE 2010-02-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-12-22 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2006-12-22 Outstanding ABBEY NATIONAL PLC
MORTGAGE 2006-09-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31

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 CORNISH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CORNISH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNISH PROPERTIES LIMITED
Trademarks
We have not found any records of CORNISH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNISH PROPERTIES 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 (68100 - Buying and selling of own real estate) as CORNISH PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CORNISH PROPERTIES 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 TypeMeetings of Creditors
Defending partyCORNISH PROPERTIES LIMITEDEvent Date2015-03-17
In the Truro County Court case number 315 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA , on 07 April 2015 , at 2.00 pm, for the purpose of forming a liquidation committee. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA no later than 12 noon on 2 April 2015. Date of Appointment: 21 December 2012. Office holder details: Gilbert John Lemon (IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Stephen James Hobson (IP No. 6473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD For further details contact: Rachel Murrant, Email: rachel.murrant@smith.williamson.co.uk Tel: 0117 376 2070
 
Initiating party Event TypeWinding-Up Orders
Defending partyCORNISH PROPERTIES LTDEvent Date2012-10-03
In the Truro County Court case number 315 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party FOLLETT STOCK LLPEvent TypePetitions to Wind Up (Companies)
Defending partyCORNISH PROPERTIES LIMITEDEvent Date2012-08-02
In the Truro County Court case number 315 A Petition to wind up the above-named Company of Cornish Properties Limited (Registered No 04750216) of 31 Lemon Street, Truro, Cornwall TR1 2LS , presented on 2 August 2012 by FOLLETT STOCK LLP , of Truro Business Park, Truro, Cornwall TR4 9NH , claiming to be a Creditor of the Company, will be heard at Truro County Court at Courts of Justice, Edward Street, Truro, Cornwall TR1 2PB , on 13 September 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2012 . The Petitioners Solicitor is Follett Stock LLP , Truro Business Park, Truro, Cornwall TR4 9NH . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNISH PROPERTIES LIMITEDEvent Date
In the Truro County Court case number 315 In accordance with Rule 4.106A Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD and Gilbert Lemon of Smith and Williamson of Portwell Place, Portwell Lane, Bristol BS1 6NA give notice that they were appointed Joint Liquidators of the Company on 21 December 2012. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Gilbert Lemon of Smith and Williamson of Portwell Place, Portwell Lane, Bristol BS1 6NA, Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from Mandy Pope on 0117 3762000. Stephen James Hobson and Gilbert Lemon , Joint Liquidators, (IP Nos 006473 and 009573 ) Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD and Portwell Place, Portwell Lane, Bristol BS1 6NA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNISH PROPERTIES 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 CORNISH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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