Dissolved 2017-11-11
Company Information for CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED
COVENTRY, WEST MIDLANDS, CV3,
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Company Registration Number
07359776
Private Limited Company
Dissolved Dissolved 2017-11-11 |
Company Name | ||
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CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED | ||
Legal Registered Office | ||
COVENTRY WEST MIDLANDS | ||
Previous Names | ||
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Company Number | 07359776 | |
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Date formed | 2010-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 01:36:37 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O THOMPSON & CO SHIRETOWN HOUSE 41-43 BROAD STREET HEREFORD HR4 9AR | |
LIQ MISC | INSOLVENCY:CERTIFICATE OF APPOINTMENT | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COOKE SIAN | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS COOKE SIAN | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/01/2015 | |
CERTNM | COMPANY NAME CHANGED TOM COOKE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/15 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM COOKE / 27/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 14 NEWTOWN ROAD HEREFORD HR4 9LL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-10-05 |
Appointment of Liquidators | 2016-10-05 |
Meetings of Creditors | 2016-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due After One Year | 2012-08-31 | £ 1,017 |
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Creditors Due After One Year | 2012-08-31 | £ 1,017 |
Creditors Due After One Year | 2011-08-31 | £ 2,672 |
Creditors Due Within One Year | 2013-08-31 | £ 34,331 |
Creditors Due Within One Year | 2012-08-31 | £ 30,304 |
Creditors Due Within One Year | 2012-08-31 | £ 30,304 |
Creditors Due Within One Year | 2011-08-31 | £ 20,439 |
Provisions For Liabilities Charges | 2013-08-31 | £ 6,210 |
Provisions For Liabilities Charges | 2012-08-31 | £ 7,980 |
Provisions For Liabilities Charges | 2012-08-31 | £ 7,980 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,960 |
Creditors and other liabilities
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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 BUILDING & DEVELOPMENT (HEREFORD) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 1,163 |
Cash Bank In Hand | 2012-08-31 | £ 1,163 |
Current Assets | 2013-08-31 | £ 0 |
Current Assets | 2012-08-31 | £ 1,163 |
Current Assets | 2012-08-31 | £ 1,163 |
Current Assets | 2011-08-31 | £ 1,616 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2011-08-31 | £ 1,518 |
Shareholder Funds | 2012-08-31 | £ 1,760 |
Shareholder Funds | 2012-08-31 | £ 1,760 |
Tangible Fixed Assets | 2013-08-31 | £ 31,050 |
Tangible Fixed Assets | 2012-08-31 | £ 39,898 |
Tangible Fixed Assets | 2012-08-31 | £ 39,898 |
Tangible Fixed Assets | 2011-08-31 | £ 24,334 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED | Event Date | 2016-09-28 |
At a General Meeting of the above-named Company, duly convened, and held at The Pear Tree Inn & Country Hotel, Smite, Worcester, WR3 8SY on 28 September 2016 the subjoined special resolutions were duly passed: 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 Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 9493 and 8203) are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: (02476) 553700. Tom Cooke , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED | Event Date | 2016-09-28 |
Brett Barton and Tony Mitchell , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: The Joint Liquidators, Tel: (02476) 553700. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED | Event Date | 2016-08-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at The Pear Tree Inn & Country Hotel, Smite, Worcester, WR3 8SY on 28 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No.8203) and Brett Barton (IP No. 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700. | |||
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. |