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Company Information for

CORNERSTONE VENTILATION MANAGEMENT LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06994640
Private Limited Company
Liquidation

Company Overview

About Cornerstone Ventilation Management Ltd
CORNERSTONE VENTILATION MANAGEMENT LIMITED was founded on 2009-08-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Cornerstone Ventilation Management 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
CORNERSTONE VENTILATION MANAGEMENT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in CM6
 
Previous Names
CORNERSTONE FACILITIES MANAGEMENT LIMITED07/05/2015
Filing Information
Company Number 06994640
Date formed 2009-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 01/12/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE VENTILATION MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CORNERSTONE VENTILATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICKY IVES
Director 2010-09-01
RICKY IVES
Company Secretary 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAL EDWARD GESNER
Director 2011-11-01 2015-11-30
BARTLOMIEJ GROT
Director 2011-11-01 2015-02-01
DAVID BIDE
Company Secretary 2009-08-19 2011-10-31
DAVID RICHARD BIDE
Director 2009-08-19 2011-10-24
BARTOSZ GESNER
Director 2009-08-19 2009-10-27
JOHN WILDMAN
Director 2009-08-19 2009-08-19
Sameday Company Services Limited
Company Secretary 2009-08-19 2009-08-19

More director information

Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE VENTILATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Meetings of Creditors2016-08-22
Appointment of Liquidators2016-02-04
Resolutions for Winding-up2016-02-04
Meetings of Creditors2016-01-20
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE VENTILATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-12-09 Satisfied VENTURE FINANCE PLC
Creditors
Other Creditors Due Within One Year 2012-10-31 £ 10,367
Taxation Social Security Due Within One Year 2012-10-31 £ 16,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 CORNERSTONE VENTILATION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Current Assets 2012-10-31 £ 32,467
Debtors 2012-10-31 £ 32,467
Fixed Assets 2012-10-31 £ 15,550
Shareholder Funds 2012-10-31 £ 5,231
Tangible Fixed Assets 2012-10-31 £ 15,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE VENTILATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE VENTILATION MANAGEMENT LIMITED
Trademarks
We have not found any records of CORNERSTONE VENTILATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE VENTILATION MANAGEMENT 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 (81222 - Specialised cleaning services) as CORNERSTONE VENTILATION MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE VENTILATION MANAGEMENT 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.
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
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ GROT
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 88 TORTOISESHELL WAY BRAINTREE ESSEX CM7 1WG
2016-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0101/12/15 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RAFAL GESNER
2015-05-07RES15CHANGE OF NAME 01/04/2015
2015-05-07CERTNMCOMPANY NAME CHANGED CORNERSTONE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/15
2015-03-27AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0119/08/14 FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM BIGODS HALL BIGODS LANE DUNMOW ESSEX CM6 3BE
2014-02-05DISS40DISS40 (DISS40(SOAD))
2014-02-04AR0119/08/13 FULL LIST
2014-01-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-17GAZ1FIRST GAZETTE
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0119/08/12 FULL LIST
2012-05-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-24AP01DIRECTOR APPOINTED MR RAFAL EDWARD GESNER
2011-11-24AP01DIRECTOR APPOINTED MR BARTLOMIEJ GROT
2011-11-01AR0119/08/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY IVES / 01/11/2011
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID BIDE
2011-10-28AP03SECRETARY APPOINTED MR RICKY IVES
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIDE
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-01AP01DIRECTOR APPOINTED MR RICKY IVES
2010-11-25AA01PREVEXT FROM 31/08/2010 TO 31/10/2010
2010-09-24AR0119/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BIDE / 01/01/2010
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARTOSZ GESNER
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08AP03SECRETARY APPOINTED DAVID BIDE
2009-10-08AP01DIRECTOR APPOINTED DAVID RICHARD BIDE
2009-10-07AP01DIRECTOR APPOINTED BARTOSZ GESNER
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCORNERSTONE VENTILATION MANAGEMENT LIMITEDEvent Date2016-08-16
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of agreeing the Joint Liquidators pre and post appointment remuneration. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 September 2016 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously submitted). Date of Appointment: 28 January 2016. Office holder details: Christopher Newell and Frank Wessely (IP Nos. 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Email: thomas.stannett@quantuma.com or Tel: 01628 478100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNERSTONE VENTILATION MANAGEMENT LIMITEDEvent Date2016-01-28
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators on tel: 01628 478100 or email: chris.newell@quantuma.com. Alternative contact: Tom Stannett on tel: 01628 478 100 or email: thomas.stannett@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNERSTONE VENTILATION MANAGEMENT LIMITEDEvent Date2016-01-28
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 28 January 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators on tel: 01628 478100 or email: chris.newell@quantuma.com. Alternative contact: Tom Stannett on tel: 01628 478 100 or email: thomas.stannett@quantuma.com Ricky Ives , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORNERSTONE VENTILATION MANAGEMENT LIMITEDEvent Date2016-01-14
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 28 January 2016 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 27 January 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Chris Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes on tel: 01628 478100 or email: caroline.lowes@quantuma.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE VENTILATION MANAGEMENT LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE VENTILATION MANAGEMENT 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 CORNERSTONE VENTILATION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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