Dissolved 2017-09-01
Company Information for CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED
SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
|
Company Registration Number
08528507
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | ||
---|---|---|
CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | ||
Legal Registered Office | ||
SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in LE11 | ||
Previous Names | ||
|
Company Number | 08528507 | |
---|---|---|
Date formed | 2013-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 18:19:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WATSON |
||
WILLIAM KAMINSKI |
||
BRIAN RICHARD STEWART WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUW WILLIAM HOWELL JENKINS |
Company Secretary | ||
HUW WILLIAM HOWELL JENKINS |
Director | ||
WESLEY ANDREW SOTHEN |
Director | ||
HARINDER SINGH SANDHU |
Company Secretary | ||
JAMES MICHAEL KELLEY |
Director | ||
PETER ROBERT MASON |
Director | ||
IVAN EDWARD RONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M K R HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 1964-04-30 | Dissolved 2013-12-03 | |
TRUPOUR LIMITED | Director | 2009-02-20 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM CORNELIUS BEVERAGE TECHNOLOGIES LIMITED RUSSELL WAY BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4LX ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH01 | 08/09/16 STATEMENT OF CAPITAL USD 593240261 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 12/09/16 STATEMENT OF CAPITAL USD 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/09/2016 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;USD 593240260 | |
AR01 | 14/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5TH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KAMINSKI | |
AP03 | SECRETARY APPOINTED MR BRIAN WATSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SOTHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUW JENKINS | |
AP01 | DIRECTOR APPOINTED WESLEY ANDREW SOTHEN | |
AP03 | SECRETARY APPOINTED HUW WILLIAM HOWELL JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARINDER SANDHU | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;USD 593240260 | |
AR01 | 14/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLEY | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;USD 593240260 | |
AR01 | 14/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HARINDER SINGH SANDHU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7XZ UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED IMI RETAIL DISPENSE (FINANCE) LIMITED CERTIFICATE ISSUED ON 17/02/14 | |
RES15 | CHANGE OF NAME 11/02/2014 | |
RES13 | APPT OFFICERS DISPOSAL OF BUSINESS 10/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL KELLEY | |
SH01 | 19/12/13 STATEMENT OF CAPITAL USD 593240260.00 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL USD 218240260 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-03 |
Resolutions for Winding-up | 2016-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
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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 CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Dated 30 September 2016 Mark Jeremy Orton , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. William Kaminski (for Cornelius Retail Dispense (Finance) Limited) and Wesley Sothen (for Creative Identities Limited and Marmon Retail Science Limited) , Directors : | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Dated 30 September 2016 Mark Jeremy Orton , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Dated 30 September 2016 Mark Jeremy Orton , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. Dated 30 September 2016 Mark Jeremy Orton , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. William Kaminski (for Cornelius Retail Dispense (Finance) Limited) and Wesley Sothen (for Creative Identities Limited and Marmon Retail Science Limited) , Directors : | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. William Kaminski (for Cornelius Retail Dispense (Finance) Limited) and Wesley Sothen (for Creative Identities Limited and Marmon Retail Science Limited) , Directors : | |||
Initiating party | Event Type | ||
Defending party | CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED | Event Date | 2016-09-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at Samuel.Henderson@KPMG.co.uk. William Kaminski (for Cornelius Retail Dispense (Finance) Limited) and Wesley Sothen (for Creative Identities Limited and Marmon Retail Science Limited) , Directors : | |||
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. |