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Home > England & Wales Companies > CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED
Company Information for

CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED

COVENTRY, WEST MIDLANDS, CV3,
Company Registration Number
07359776
Private Limited Company
Dissolved

Dissolved 2017-11-11

Company Overview

About Cornerstone Building & Development (hereford) Ltd
CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED was founded on 2010-08-27 and had its registered office in Coventry. The company was dissolved on the 2017-11-11 and is no longer trading or active.

Key Data
Company Name
CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
 
Previous Names
TOM COOKE BUILDING SERVICES LIMITED12/01/2015
Filing Information
Company Number 07359776
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
Primary Source:Companies House
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Company Officers of CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED

Current Directors
Officer Role Date Appointed
TOM COOKE
Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
COOKE SIAN
Director 2015-01-24 2016-08-01

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
2017-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O THOMPSON & CO SHIRETOWN HOUSE 41-43 BROAD STREET HEREFORD HR4 9AR
2016-10-12LIQ MISCINSOLVENCY:CERTIFICATE OF APPOINTMENT
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR COOKE SIAN
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0127/08/15 FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MRS COOKE SIAN
2015-01-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-12RES15CHANGE OF NAME 09/01/2015
2015-01-12CERTNMCOMPANY NAME CHANGED TOM COOKE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0127/08/14 FULL LIST
2014-04-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0127/08/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM COOKE / 27/08/2013
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-24AR0127/08/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 14 NEWTOWN ROAD HEREFORD HR4 9LL UNITED KINGDOM
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-05
Appointment of Liquidators2016-10-05
Meetings of Creditors2016-09-15
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-08-31 £ 1,017
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BUILDING & DEVELOPMENT (HEREFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
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

Intangible Assets
Patents
We have not found any records of CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED
Trademarks
We have not found any records of CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) 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 (43390 - Other building completion and finishing) as CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) 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 TypeResolutions for Winding-up
Defending partyCORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITEDEvent Date2016-09-28
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 TypeAppointment of Liquidators
Defending partyCORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITEDEvent Date2016-09-28
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 TypeMeetings of Creditors
Defending partyCORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) LIMITEDEvent Date2016-08-26
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE BUILDING & DEVELOPMENT (HEREFORD) 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 BUILDING & DEVELOPMENT (HEREFORD) 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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