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Home > England & Wales Companies > CORNUBIA INVESTMENTS LIMITED
Company Information for

CORNUBIA INVESTMENTS LIMITED

NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
08494582
Private Limited Company
Liquidation

Company Overview

About Cornubia Investments Ltd
CORNUBIA INVESTMENTS LIMITED was founded on 2013-04-18 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Cornubia Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNUBIA INVESTMENTS LIMITED
 
Legal Registered Office
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR
Other companies in TR1
 
Filing Information
Company Number 08494582
Company ID Number 08494582
Date formed 2013-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 12:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNUBIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEST ACCOUNTANCY SERVICES (PLYMOUTH) LTD   NEVILL HOVEY & CO LIMITED
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Companies with same name CORNUBIA INVESTMENTS LIMITED
The following companies were found which have the same name as CORNUBIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNUBIA INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2007-09-21

Company Officers of CORNUBIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FRENCH
 Director 2015-04-19
ROGER JAMES EDWARD FRENCH
 Director 2013-04-18
PAUL MARTYN RIX
 Director 2015-04-19
TIMOTHY PETER RIX
 Director 2013-04-18
SIMON CROWAN WILLIAMS
 Director 2013-04-18
ANTHONY DUNCAN WORDEN
 Director 2013-04-18
GORDON KENNETH WORDEN
 Director 2015-04-19
SARITA DELORES WORDEN
 Director 2015-04-19
CHANTAL SUZANNE WORDEN-EVANS
 Director 2015-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER FRENCH WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
JENNIFER FRENCH MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
JENNIFER FRENCH CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
JENNIFER FRENCH CATHEDRAL HOMES LIMITED Director 1993-04-30 CURRENT 1987-12-23 Active
ROGER JAMES EDWARD FRENCH ST AUSTELL RUGBY FOOTBALL CLUB LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROGER JAMES EDWARD FRENCH TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ROGER JAMES EDWARD FRENCH RIDGEWOOD TORQUAY LIMITED Director 2014-08-06 CURRENT 2014-05-22 Dissolved 2017-08-18
ROGER JAMES EDWARD FRENCH ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ROGER JAMES EDWARD FRENCH ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ROGER JAMES EDWARD FRENCH BAY HOMES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2015-05-19
ROGER JAMES EDWARD FRENCH THE GREENBANK HOTEL LIMITED Director 2010-04-06 CURRENT 1995-09-28 Active
ROGER JAMES EDWARD FRENCH TALL TREES LIMITED Director 2010-04-06 CURRENT 1995-09-28 Active
ROGER JAMES EDWARD FRENCH THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 2010-04-06 CURRENT 1997-05-15 Active
PAUL MARTYN RIX STONECHESTER INVESTMENTS LIMITED Director 2012-03-27 CURRENT 2010-03-29 Active
TIMOTHY PETER RIX TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
TIMOTHY PETER RIX ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
TIMOTHY PETER RIX ALVERTON TRURO LIMITED Director 2012-02-28 CURRENT 2012-02-27 Active
TIMOTHY PETER RIX KLIX DIGITAL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
TIMOTHY PETER RIX STONECHESTER INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
TIMOTHY PETER RIX STONECHESTER REAL ESTATE LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
TIMOTHY PETER RIX STONECHESTER LIMITED Director 1996-08-02 CURRENT 1996-08-01 Active
SIMON CROWAN WILLIAMS ALVERTON TRURO LIMITED Director 2012-02-28 CURRENT 2012-02-27 Active
SIMON CROWAN WILLIAMS FAIRGLEN MANAGEMENT COMPANY LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
SIMON CROWAN WILLIAMS PERCY WILLIAMS (BUILDERS) LIMITED Director 1991-06-05 CURRENT 1986-01-24 Active
SIMON CROWAN WILLIAMS PERCY WILLIAMS & SONS,LIMITED Director 1991-06-05 CURRENT 1938-03-09 Active
ANTHONY DUNCAN WORDEN TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ANTHONY DUNCAN WORDEN ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ANTHONY DUNCAN WORDEN ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANTHONY DUNCAN WORDEN THE ROUNDHOUSE (TRURO) LIMITED Director 2008-10-07 CURRENT 2007-01-11 Active
ANTHONY DUNCAN WORDEN WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1983-10-26 Active
ANTHONY DUNCAN WORDEN WORMOR HOLDINGS LIMITED Director 1991-01-31 CURRENT 1985-03-07 Active
GORDON KENNETH WORDEN ST PIRANS PROPERTIES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
GORDON KENNETH WORDEN THE ROUNDHOUSE (TRURO) LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
GORDON KENNETH WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 2005-10-03 CURRENT 1983-10-26 Active

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
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG
2017-07-064.70DECLARATION OF SOLVENCY
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-07AA30/04/17 TOTAL EXEMPTION FULL
2017-05-22AA01PREVEXT FROM 31/12/2016 TO 30/04/2017
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 24
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 24
2016-04-21AR0118/04/16 FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MS SARITA DELORES WORDEN
2015-10-27AP01DIRECTOR APPOINTED MRS CHANTAL SUZANNE WORDEN-EVANS
2015-10-20AP01DIRECTOR APPOINTED MR GORDON KENNETH WORDEN
2015-10-20AP01DIRECTOR APPOINTED MRS JENNIFER FRENCH
2015-10-20AP01DIRECTOR APPOINTED MR PAUL MARTYN RIX
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROWAN WILLIAMS / 18/05/2015
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-01AR0118/04/15 FULL LIST
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-02AR0118/04/14 FULL LIST
2014-03-03AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to CORNUBIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-30
Appointment of Liquidators2017-06-30
Resolutions for Winding-up2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against CORNUBIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNUBIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-04-30

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 CORNUBIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORNUBIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNUBIA INVESTMENTS LIMITED
Trademarks
We have not found any records of CORNUBIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUBIA INVESTMENTS 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 (64306 - Activities of real estate investment trusts) as CORNUBIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNUBIA INVESTMENTS 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 partyCORNUBIA INVESTMENTS LIMITEDEvent Date2017-06-22
On 22nd June 2017 the above named company was placed into Members' Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28th July 2017 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, 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. Lisa Thomas , Liquidator (IP No. 9704 ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNUBIA INVESTMENTS LIMITEDEvent Date2017-06-22
Liquidators Names and Address: David Kirk and Lisa Thomas of Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNUBIA INVESTMENTS LIMITEDEvent Date2017-06-22
Company Limited by Shares ORDINARY AND SPECIAL RESOLUTIONS At a General Meeting of the abovr-named company, duly convened, and held at Lynn Allen, The Avenue, Truro TR1 1HT at 11.00 am on 22 June 2017 the following resolutions were passed: " THAT the Company be wound up voluntarily" " That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding up and that they may act jointly and severally". "That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members". S Worden , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNUBIA INVESTMENTS 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 CORNUBIA INVESTMENTS 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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    Other companies at postcode PL6 5WR