Dissolved
Dissolved 2014-07-22
Company Information for CORTONWOOD CONTRACTOR RETAIL LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60 1FL,
|
Company Registration Number
05556018
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | ||
---|---|---|
CORTONWOOD CONTRACTOR RETAIL LIMITED | ||
Legal Registered Office | ||
ROTHERHAM SOUTH YORKSHIRE S60 1FL Other companies in S60 | ||
Previous Names | ||
|
Company Number | 05556018 | |
---|---|---|
Date formed | 2005-09-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 04:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY FREDERICK GREASLEY |
||
JOHN DAVID NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN ELLIOTT |
Director | ||
MELVIN JAMES EDWIN BURRELL |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED TIE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2002-08-07 | Active | |
AMBER ROCK RESORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-27 | Dissolved 2017-10-03 | |
AVELING BARFORD (HOLDINGS) LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
DONCASTER CARR MANAGEMENT LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
WESTON CRANKLESS ENGINES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CORTONWOOD RETAIL PARK LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
LAND TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
AXIS 1 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1990-05-02 | Active | |
FULL METAL SOFTWARE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-06-18 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-09-09 | Active | |
ICKLES DEVELOPMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1985-03-07 | Active | |
CORTONWOOD LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-01-13 | Active | |
PROPERTY TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-02-25 | Active | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
DONCASTER CARR MANAGEMENT LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-22 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Director | 2004-06-04 | CURRENT | 2003-09-09 | Active | |
CORTONWOOD RETAIL PARK LIMITED | Director | 2004-03-01 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Director | 2004-03-01 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
AXIS 1 LIMITED | Director | 2004-03-01 | CURRENT | 1990-05-02 | Active | |
CORTONWOOD LIMITED | Director | 2004-03-01 | CURRENT | 1986-01-13 | Active | |
PROPERTY TRANSFORMATION LIMITED | Director | 2004-03-01 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Director | 2004-03-01 | CURRENT | 2002-02-25 | Active | |
LAND TRANSFORMATION LIMITED | Director | 2004-01-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
ICKLES DEVELOPMENT LIMITED | Director | 2003-12-10 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM NUMBER ONE WATERSIDE PARK VALLEY WAY WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0BB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 07/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3897) LIMITED CERTIFICATE ISSUED ON 01/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONSTRUCTION COST ACCOUNT CHARGE | Satisfied | THE 2010/2011 CORTONWOOD RETAIL LIMITED PARTNERSHIP |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CORTONWOOD CONTRACTOR RETAIL LIMITED are:
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. |