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

CORNBROOK CONSTRUCTION LIMITED

GATESHEAD, TYNE AND WEAR, NE11 0RU,
Company Registration Number
07064407
Private Limited Company
Dissolved

Dissolved 2017-06-10

Company Overview

About Cornbrook Construction Ltd
CORNBROOK CONSTRUCTION LIMITED was founded on 2009-11-03 and had its registered office in Gateshead. The company was dissolved on the 2017-06-10 and is no longer trading or active.

Key Data
Company Name
CORNBROOK CONSTRUCTION LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
NE11 0RU
Other companies in NE11
 
Filing Information
Company Number 07064407
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 13:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNBROOK CONSTRUCTION LIMITED
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Company Officers of CORNBROOK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BREAKWELL
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE TAYLOR
 Company Secretary 2010-10-21 2012-11-23
CAROLINE JANE TAYLOR
 Company Secretary 2010-10-21 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BREAKWELL CORNBROOK HOMES LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2015-11-07

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
2017-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 2 OLD STATION BUSINESS PARK BRIDGNORTH ROAD CLEOBURY MORTIMER KIDDERMINSTER DY14 8SF
2014-09-294.20STATEMENT OF AFFAIRS/4.19
2014-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-07AR0103/11/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE SY1 4JW ENGLAND
2012-11-27AR0103/11/12 FULL LIST
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE JANE TAYLOR
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-12AR0103/11/11 FULL LIST
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE TAYLOR
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-12AP03SECRETARY APPOINTED CAROLINE JANE TAYLOR
2010-11-08AP03SECRETARY APPOINTED CAROLINE JANE TAYLOR
2010-11-04AR0103/11/10 FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 81 TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AE
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY BEWDLEY DY12 1DQ UNITED KINGDOM
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to CORNBROOK CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-23
Notices to Creditors2014-09-29
Appointment of Liquidators2014-09-29
Resolutions for Winding-up2014-09-29
Meetings of Creditors2014-09-02
Fines / Sanctions
No fines or sanctions have been issued against CORNBROOK CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNBROOK CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNBROOK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNBROOK CONSTRUCTION LIMITED
Trademarks
We have not found any records of CORNBROOK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORNBROOK CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2013-11-13 GBP £3,095 Disabled Facilities Grant
Malvern Hills District Council 2013-04-25 GBP £4,019 Disabled Facilities Grant
Malvern Hills District Council 2013-03-27 GBP £2,839 Disabled facilities grant

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 CONSTRUCTION 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 TypeNotices to Creditors
Defending partyCORNBROOK CONSTRUCTION LIMITEDEvent Date2014-09-25
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 18 September 2014 we were appointed Joint Liquidators of Cornbrook Construction Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNBROOK CONSTRUCTION LIMITEDEvent Date2014-09-18
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNBROOK CONSTRUCTION LIMITEDEvent Date2014-09-18
At a General Meeting of the members of the above named company, duly convened and held at The Copthorne Hotel, Merry Hill-Dudley, The Waterfront, Level Street, Brierley Hill, Dudley, West Midlands, DY5 1UR on 18 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly and severally in all matters pertaining to the liquidation. Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Matthew James Breakwell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORNBROOK CONSTRUCTION LIMITEDEvent Date2014-08-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Copthorne Hotel Merry Hill-Dudley, The Waterfront, Level Street, Brierley Hill, Dudley, West Midlands DY5 1UR , on 18 September 2014 , at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the Companys affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Ltd Insolvency Practitioners , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNBROOK CONSTRUCTION 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 CONSTRUCTION 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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