Liquidation
Company Information for CORIOLIS VENTURES LIMITED
CUMBERLAND HOUSE 15-16, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
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Company Registration Number
08446711
Private Limited Company
Liquidation |
Company Name | ||||
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CORIOLIS VENTURES LIMITED | ||||
Legal Registered Office | ||||
CUMBERLAND HOUSE 15-16 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 08446711 | |
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Company ID Number | 08446711 | |
Date formed | 2013-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:18:19 |
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Registered address | Last known status | Formation date | ||
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CORIOLIS VENTURES LLC | 155 OFFICE PLAZA DRIVE, 1ST FL TALLAHASSEE FL | Active | Company formed on the 2014-06-02 | |
CORIOLIS VENTURES II LLC | ATTN: RORY GILDEA 535 FIFTH AVE., 30TH FL. NEW YORK NY 10017 | Active | Company formed on the 2020-01-13 |
Officer | Role | Date Appointed |
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DAVID CHARLES MURRAY |
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CATHERINE ELIZABETH IBBOTSON |
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HAROLD EDWARD MALYON |
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DAVID CHARLES MURRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OLD CHURN WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
CORIOLIS A39 WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
LOWER ALT WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
OLD CHURN WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
CORIOLIS A39 WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
LOWER ALT WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CORIOLIS ENERGY LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
GARVARY WIND FARM LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
OLD CHURN WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
CORIOLIS A39 WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-09-12 | |
LOWER ALT WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
GLENDYE WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CHIRMORIE WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KIRKAN WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BLARGHOUR WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KIRK HILL WIND FARM LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
DELL WIND FARM LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CIRRUS ENERGY LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
CORIOLIS RENEWABLE ENERGY LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-14 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 22-24 King Street Maidenhead SL6 1EF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084467110001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084467110001 | |
RES15 | CHANGE OF COMPANY NAME 25/02/20 | |
CERTNM | COMPANY NAME CHANGED CORIOLIS ENERGY LIMITED CERTIFICATE ISSUED ON 03/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2796 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Harold Edward Malyon on 2015-04-27 | |
AP03 | Appointment of Mr David Charles Murray as company secretary on 2014-03-16 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2796 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD EDWARD MALYON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH IBBOTSON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD EDWARD MALYON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH IBBOTSON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MURRAY / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MURRAY / 15/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD EDWARD MALYON / 15/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH IBBOTSON / 15/03/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084467110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084467110001 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2796 | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH IBBOTSON / 28/09/2013 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 2796 | |
RES15 | CHANGE OF NAME 20/03/2013 | |
CERTNM | COMPANY NAME CHANGED CORIOLIS NEW ENERGY LIMITED CERTIFICATE ISSUED ON 20/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-10 |
Resolutions for Winding-up | 2016-11-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CORIOLIS VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CORIOLIS VENTURES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CORIOLIS VENTURES LIMITED | Event Date | 2016-10-29 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 07 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 October 2016 Office Holder details: Stephen John Adshead , (IP No. 8574) of Smith & Williamson LLP , 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG and Gregory Andrew Palfrey , (IP No. 9060) of Smith & Williamson LLP , 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG . For further details contact: Kevin Parish, Email: kevin.parish@smithandwilliamson.com Tel: 02380 827645. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORIOLIS VENTURES LIMITED | Event Date | 2016-10-29 |
Stephen John Adshead , (IP No. 8574) of Smith & Williamson LLP , 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG and Gregory Andrew Palfrey , (IP No. 9060) of Smith & Williamson LLP , 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG . : For further details contact: Kevin Parish, Email: kevin.parish@smithandwilliamson.com Tel: 02380 827645. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CORIOLIS VENTURES LIMITED | Event Date | 2016-10-29 |
Notice is hereby given that the following resolutions were passed on 29 October 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , 4th Floor, Cumberland House, Cumberland Place, Southampton, SO15 2BG be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Kevin Parish, Email: kevin.parish@smithandwilliamson.com Tel: 02380 827645. | |||
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. |