Dissolved
Dissolved 2015-02-03
Company Information for CORDWELL (POND STREET) LIMITED
NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8,
|
Company Registration Number
05764138
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
CORDWELL (POND STREET) LIMITED | |
Legal Registered Office | |
NORTON ROAD, STOURBRIDGE WEST MIDLANDS | |
Company Number | 05764138 | |
---|---|---|
Date formed | 2006-03-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 17:15:11 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM WILCOX |
||
CHARLES WILLIAM HUGH WARRACK |
||
MALCOLM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILCOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWELL (PORTOBELLO) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2007-03-20 | Active | |
CORDWELL PROPERTY GROUP LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1989-12-21 | Active | |
CORDWELL LEISURE (EASTLEIGH) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
THORNBURY ROAD MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 1984-05-18 | Active | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CORDWELL (ARUNDEL GATE) LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-15 | Active | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1993-06-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL INVESTMENTS LIMITED | Director | 1991-09-18 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CORDWELL PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | Active | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-10 | CURRENT | 2007-01-10 | Active | |
CORDWELL (PORTOBELLO) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-20 | Active | |
CORDWELL LEISURE (EASTLEIGH) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
OLDSWINFORD ENTERPRISES LIMITED | Director | 2001-09-01 | CURRENT | 1992-05-21 | Active | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1992-02-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL INVESTMENTS LIMITED | Director | 1991-09-18 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CORDWELL LEISURE DEVELOPMENTS LIMITED | Director | 1991-07-24 | CURRENT | 1990-07-24 | Active | |
CORDWELL PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | 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 | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM WILCOX / 01/02/2014 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 01/02/10 FULL LIST | |
RES13 | UNLIMITED INTER COMPANY AGREEMENTS 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 01/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM WILCOX | |
288a | SECRETARY APPOINTED THOMAS WILCOX | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | GUARANTEE 23/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORDWELL (POND STREET) 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. |