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Home > England & Wales Companies > CORNBROOK HOMES LIMITED
Company Information for

CORNBROOK HOMES LIMITED

319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04966933
Private Limited Company
Dissolved

Dissolved 2015-11-07

Company Overview

About Cornbrook Homes Ltd
CORNBROOK HOMES LIMITED was founded on 2003-11-17 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2015-11-07 and is no longer trading or active.

Key Data
Company Name
CORNBROOK HOMES LIMITED
 
Legal Registered Office
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 04966933
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-27 10:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNBROOK HOMES LIMITED
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Company Officers of CORNBROOK HOMES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BREAKWELL
 Director 2003-11-17
NICHOLAS SKIDMORE
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY JONES
 Director 2003-11-17 2013-06-30
CAROLINE JANE TAYLOR
 Company Secretary 2009-08-20 2011-10-31
MATTHEW JAMES BREAKWELL
 Company Secretary 2003-11-17 2009-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-17 2003-11-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BREAKWELL CORNBROOK CONSTRUCTION LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2017-06-10

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
2015-11-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015
2014-12-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 2 OLD STATION BUSINESS PARK BRIDGNORTH ROAD CLEOBURY MORTIMER KIDDERMINSTER DY14 8SY
2014-10-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0117/11/13 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY JONES
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049669330003
2012-11-21AR0117/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE SY1 4JW ENGLAND
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2012-01-12AR0117/11/11 FULL LIST
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE TAYLOR
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-26AA01PREVSHO FROM 31/05/2011 TO 30/11/2010
2011-07-26AA01PREVEXT FROM 30/11/2010 TO 31/05/2011
2011-01-14AR0117/11/10 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED NICHOLAS SKIDMORE
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ
2010-02-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0117/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JONES / 17/11/2009
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY MATTHEW BREAKWELL
2009-09-08288aSECRETARY APPOINTED CAROLINE JANE TAYLOR
2009-06-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BEWELL HOUSE, BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA
2007-12-03363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-0488(2)RAD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CORNBROOK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against CORNBROOK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding STUART KEVIN MOSS
CHATTELS CHARGE 2012-01-25 Outstanding MATTHEW JAMES BREAKWELL AND KIRSTY JONES
DEBENTURE 2004-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 12,642
Creditors Due Within One Year 2011-12-01 £ 448,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 CORNBROOK HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 123
Current Assets 2011-12-01 £ 234,634
Debtors 2011-12-01 £ 221,334
Fixed Assets 2011-12-01 £ 92,943
Secured Debts 2011-12-01 £ 12,642
Shareholder Funds 2011-12-01 £ 133,907
Stocks Inventory 2011-12-01 £ 13,177
Tangible Fixed Assets 2011-12-01 £ 92,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNBROOK HOMES LIMITED registering or being granted any patents
Domain Names

CORNBROOK HOMES LIMITED owns 1 domain names.

cornbrookhomes.co.uk  

Trademarks
We have not found any records of CORNBROOK HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORNBROOK HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2014-4 GBP £5,681
Herefordshire Council 2014-4 GBP £13,788
Herefordshire Council 2014-3 GBP £632
Wyre Forest District Council 2014-2 GBP £5,473
Herefordshire Council 2014-1 GBP £2,385
Wyre Forest District Council 2013-12 GBP £16,641
Herefordshire Council 2013-11 GBP £26,294
Wyre Forest District Council 2013-10 GBP £19,237
Herefordshire Council 2013-10 GBP £11,390
Herefordshire Council 2013-9 GBP £8,182
Wyre Forest District Council 2013-9 GBP £5,423
Herefordshire Council 2013-8 GBP £16,092
Shropshire Council 2013-7 GBP £65 Premises Related-Repair & Maint. General
Wyre Forest District Council 2013-7 GBP £2,074
Herefordshire Council 2013-7 GBP £12,283
Herefordshire Council 2013-6 GBP £3,016
Wyre Forest District Council 2013-5 GBP £13,210
Herefordshire Council 2013-4 GBP £7,828
Herefordshire Council 2013-3 GBP £16,828
Herefordshire Council 2013-2 GBP £6,879
Shropshire Council 2013-2 GBP £153 Premises Related-Repair & Maint. General
Shropshire Council 2013-1 GBP £3,538 Premises Related-Repair & Maint. General
Wyre Forest District Council 2013-1 GBP £15,030
Herefordshire Council 2013-1 GBP £6,411
Wyre Forest District Council 2012-12 GBP £9,321
Herefordshire Council 2012-12 GBP £11,779
Shropshire Council 2012-12 GBP £740 Premises Related-Repair & Maint. General
Worcestershire County Council 2012-12 GBP £3,021 Major Adaptations-Adults
Shropshire Council 2012-11 GBP £7,844 Premises Related-Repair & Maint. General
Wyre Forest District Council 2012-11 GBP £12,417
Herefordshire Council 2012-10 GBP £16,740
Wyre Forest District Council 2012-10 GBP £28,950
Shropshire Council 2012-10 GBP £1,345 Premises Related-Repair & Maint. General
Herefordshire Council 2012-9 GBP £3,299
Wyre Forest District Council 2012-9 GBP £18,232
Worcestershire County Council 2012-9 GBP £4,295 Repairs & Maintenance Grounds Improvements
Shropshire Council 2012-9 GBP £7,635 Premises Related-Repair & Maint. General
Wyre Forest District Council 2012-8 GBP £7,356
Herefordshire Council 2012-8 GBP £3,430 Capital
Herefordshire Council 2012-7 GBP £6,771 Capital
Wyre Forest District Council 2012-6 GBP £1,072
Wyre Forest District Council 2012-4 GBP £31,378
Shropshire Council 2012-4 GBP £610 Supplies And Services-Miscellaneous Expenses
Wyre Forest District Council 2012-2 GBP £10,730
Worcestershire County Council 2012-2 GBP £5,076 Repairs & Maintenance Grounds Routine Mainte
Shropshire Council 2012-1 GBP £5,979 Supplies And Services-Miscellaneous Expenses
Wyre Forest District Council 2012-1 GBP £1,386
Wyre Forest District Council 2011-12 GBP £10,700
Shropshire Council 2011-11 GBP £9,526 Supplies And Services-Miscellaneous Expenses
Wyre Forest District Council 2011-11 GBP £7,821
Shropshire Council 2011-10 GBP £152 Premises Related-Repair & Maint. General
Wyre Forest District Council 2011-8 GBP £19,696
Wyre Forest District Council 2011-6 GBP £18,657
Shropshire Council 2011-5 GBP £1,437 Contingency/Other Capital-Capital - Construction/Conver
Wyre Forest District Council 2011-4 GBP £5,630
Wyre Forest District Council 2011-3 GBP £94,187
Wyre Forest District Council 2011-2 GBP £24,153
Shropshire Council 2011-2 GBP £687 Contingency/Other Capital-Capital - Plant, Equipt & Furn
Wyre Forest District Council 2011-1 GBP £2,489
Shropshire Council 2010-12 GBP £28,804 Premises Related-Repair & Maint. General
Shropshire Council 2010-10 GBP £0 Current Assets-Government Debtors
Shropshire Council 2010-8 GBP £810 Premises Related - Repair & Maint. General
Shropshire Council 2010-6 GBP £7,397 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2010-5 GBP £8,800 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORNBROOK HOMES 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 Administrators
Defending partyCORNBROOK HOMES LTDEvent Date2014-09-19
In the High Court of Justice, Chancery Division Companies Court case number 6342 Asher Miller and Henry Lan (IP Nos 9251 and 8188 ), both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: David Stephenson, Tel: 020 8343 5900. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNBROOK HOMES 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 CORNBROOK HOMES 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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    Other companies at postcode N12 8LY