Liquidation
Company Information for CORNERSTONE ACQUISITIONS LIMITED
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
05500819
Private Limited Company
Liquidation |
Company Name | |
---|---|
CORNERSTONE ACQUISITIONS LIMITED | |
Legal Registered Office | |
C/O PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB Other companies in B45 | |
Company Number | 05500819 | |
---|---|---|
Company ID Number | 05500819 | |
Date formed | 2005-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 12:23:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNERSTONE ACQUISITIONS, LLC | 116 WHITTIER AVENUE Onondaga SYRACUSE NY 13204 | Active | Company formed on the 2010-05-14 | |
Cornerstone Acquisitions, LLC | 851 N. Glebe Rd. Arlington VA 22203 | Active | Company formed on the 2014-01-24 | |
CORNERSTONE ACQUISITIONS, LLC | 1205 LINCOLN ROAD MIAMI BEACH FL 33139 | Active | Company formed on the 2003-09-12 | |
CORNERSTONE ACQUISITIONS, L.P. | 7080 CAMP BOWIE BLVD FORT WORTH TX 76116 | Active | Company formed on the 2005-02-17 | |
CORNERSTONE ACQUISITIONS LLC | Delaware | Unknown | ||
CORNERSTONE ACQUISITIONS LLC | Delaware | Unknown | ||
CORNERSTONE ACQUISITIONS INC | Georgia | Unknown | ||
CORNERSTONE ACQUISITIONS INCORPORATED | California | Unknown | ||
CORNERSTONE ACQUISITIONS | California | Unknown | ||
Cornerstone Acquisitions LLC | Indiana | Unknown | ||
CORNERSTONE ACQUISITIONS INC | Georgia | Unknown | ||
CORNERSTONE ACQUISITIONS LLC | Oklahoma | Unknown | ||
CORNERSTONE ACQUISITIONS L.L.C | Idaho | Unknown | ||
CORNERSTONE ACQUISITIONS LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-02-09 | |
Cornerstone Acquisitions Limited Liability Co. | 1425 Cape Cod Cir Fort Collins CO 80525 | Good Standing | Company formed on the 2023-04-18 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LINDSAY MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LESLEY LEE |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
ANOUP TREON |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
BRIDGET O'FLYNN |
Company Secretary | ||
NORMAN ANTHONY CAHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN WELLBEING (I) LIMITED | Director | 2012-03-15 | CURRENT | 1999-12-15 | Dissolved 2015-01-20 | |
EUROPEAN LIFESTYLES (CORNERSTONES) LTD | Director | 2012-03-15 | CURRENT | 2007-06-19 | Dissolved 2014-05-13 | |
EUROPEAN CARE (DARTMOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-01-04 | Dissolved 2016-07-27 | |
EUROPEAN CARE (DANBURY) LIMITED | Director | 2012-03-15 | CURRENT | 2007-07-09 | Dissolved 2016-07-27 | |
EUROPEAN WELLCARE GROUP LTD | Director | 2012-03-15 | CURRENT | 2006-06-29 | Dissolved 2017-12-19 | |
EUROPEAN CARE LIMITED | Director | 2012-03-15 | CURRENT | 2011-05-09 | Dissolved 2017-12-19 | |
EUROPEAN CARE (GILLINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-09-08 | |
FUTURE LIFE SUPPORTED LIVING LIMITED | Director | 2012-03-15 | CURRENT | 2006-06-21 | Dissolved 2018-02-20 | |
CYNEDVE LIMITED | Director | 2012-03-15 | CURRENT | 1990-03-06 | Liquidation | |
EUROPEAN CARE & LIFESTYLES (UK) LTD | Director | 2012-03-15 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
FUTURE LIFE ALL LIMITED | Director | 2012-03-15 | CURRENT | 2001-10-09 | Liquidation | |
FUTURE LIFESTYLES (A) LIMITED | Director | 2012-03-15 | CURRENT | 2003-11-06 | Liquidation | |
EMBRACE REALTY (CENTRAL) LIMITED | Director | 2012-03-15 | CURRENT | 2004-03-05 | Liquidation | |
GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED | Director | 2012-03-15 | CURRENT | 2005-06-14 | Liquidation | |
FUTURE LIFE REALTY (NORTH) LIMITED | Director | 2012-03-15 | CURRENT | 2005-10-27 | Liquidation | |
FUTURE LIFE REALTY (MIDLANDS) LIMITED | Director | 2012-03-15 | CURRENT | 2005-11-04 | Liquidation | |
EMBRACE (SOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-04-26 | Liquidation | |
EMBRACE REALTY SCOTLAND (1) LIMITED | Director | 2012-03-15 | CURRENT | 2006-05-04 | Liquidation | |
EMBRACE REALTY (NE) LIMITED | Director | 2012-03-15 | CURRENT | 2006-05-31 | Liquidation | |
EMBRACE REALTY HOUSES (C) LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-04 | Liquidation | |
TYLANE LIMITED | Director | 2012-03-15 | CURRENT | 1995-08-24 | Liquidation | |
REDHILL CARE (PEMBROKE) LIMITED | Director | 2012-03-15 | CURRENT | 1999-06-07 | Liquidation | |
REDHILL CARE (WILLOW) LIMITED | Director | 2012-03-15 | CURRENT | 1999-06-07 | Liquidation | |
PACEGLOBE LIMITED | Director | 2012-03-15 | CURRENT | 2004-05-19 | Liquidation | |
PIRTON GRANGE LIMITED | Director | 2012-03-15 | CURRENT | 1988-03-03 | Liquidation | |
CODESURGE LIMITED | Director | 2012-03-15 | CURRENT | 1987-12-03 | Liquidation | |
GUESTPLAN LIMITED | Director | 2012-03-15 | CURRENT | 1987-11-13 | Liquidation | |
PARKLANDS ONE LIMITED | Director | 2012-03-15 | CURRENT | 1995-04-11 | Liquidation | |
PLAS GWYNFA LIMITED | Director | 2012-03-15 | CURRENT | 1997-08-21 | Liquidation | |
CORNERSTONE SERVICE SUPPORT LIMITED | Director | 2012-03-15 | CURRENT | 1998-10-19 | Liquidation | |
FUTURE LIFESTYLES GROUP LIMITED | Director | 2012-03-15 | CURRENT | 2003-08-18 | Liquidation | |
FUTURE LIFESTYLES (B) LIMITED | Director | 2012-03-15 | CURRENT | 2006-09-19 | Liquidation | |
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED | Director | 2012-03-15 | CURRENT | 2006-10-12 | Liquidation | |
KLER LIMITED | Director | 2012-03-15 | CURRENT | 2003-04-04 | Liquidation | |
COMBINED HEALTHCARE MANAGEMENT LIMITED | Director | 2012-03-15 | CURRENT | 1999-11-09 | Liquidation | |
COMBINED HEALTHCARE LIMITED | Director | 2012-03-15 | CURRENT | 1999-09-27 | Liquidation | |
COMBINED HEALTHCARE (MILLPORT) LIMITED | Director | 2012-03-15 | CURRENT | 2001-03-19 | Liquidation | |
THE LAURELS NURSING HOMES LIMITED | Director | 2012-03-15 | CURRENT | 1988-12-12 | Liquidation | |
TESTACTIVE LIMITED | Director | 2012-03-15 | CURRENT | 1992-01-27 | Liquidation | |
ST. ANTHONY'S CARE HOMES LIMITED | Director | 2012-03-15 | CURRENT | 1986-05-28 | Liquidation | |
TRICARE UK LIMITED | Director | 2012-03-15 | CURRENT | 1989-03-03 | Liquidation | |
SUBURBAN & COUNTY CARE LIMITED | Director | 2012-03-15 | CURRENT | 1964-03-06 | Liquidation | |
RECTORY HOUSE LIMITED | Director | 2012-03-15 | CURRENT | 1996-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-29 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC02 | Notification of Future Life Realty (North) Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE | |
SH20 | Statement by Directors | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-29 GBP 1 | |
CAP-SS | Solvency Statement dated 28/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Katharine Amelia Christabel Kandelaki on 2013-09-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
MISC | Auditors resignation sec 519 | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 06/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 25/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 25/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 25/03/2008 | |
225 | PREVSHO FROM 31/12/2008 TO 25/03/2008 | |
225 | CURREXT FROM 25/03/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 28 WELBECK STREET LONDON MIDDLESEX W1G 8EW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET O' FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN CAHILL | |
288a | DIRECTOR APPOINTED ANOUP TREON | |
288a | DIRECTOR AND SECRETARY APPOINTED PRITESH AMLANI | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 25/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 38 BOND STREET NORTHAM SOUTHAMPTON HAMPSHIRE S014 5QA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/10/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS |
Resolution | 2018-02-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 CORNERSTONE ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CORNERSTONE ACQUISITIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CORNERSTONE ACQUISITIONS LIMITED | Event Date | 2018-02-02 |
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. |