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Home > England & Wales Companies > CORNET DEVELOPMENTS LIMITED
Company Information for

CORNET DEVELOPMENTS LIMITED

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
08980131
Private Limited Company
Dissolved

Dissolved 2016-05-02

Company Overview

About Cornet Developments Ltd
CORNET DEVELOPMENTS LIMITED was founded on 2014-04-04 and had its registered office in Marble Arch. The company was dissolved on the 2016-05-02 and is no longer trading or active.

Key Data
Company Name
CORNET DEVELOPMENTS LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1T
 
Filing Information
Company Number 08980131
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-05-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-06-17 03:08:32
Primary Source:Companies House
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Company Officers of CORNET DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
EUGENE TERENCE KILCULLEN
 Company Secretary 2014-04-04
BRIDGET PHILOMENA BURKE
 Director 2014-04-04
FRANCIS JOSEPH BURKE
 Director 2014-04-04
EUGENE TERENCE KILCULLEN
 Director 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET PHILOMENA BURKE BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
BRIDGET PHILOMENA BURKE PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
BRIDGET PHILOMENA BURKE FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
BRIDGET PHILOMENA BURKE NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
BRIDGET PHILOMENA BURKE LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BRIDGET PHILOMENA BURKE TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BRIDGET PHILOMENA BURKE FERNACRES DEVELOPMENTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
BRIDGET PHILOMENA BURKE CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
BRIDGET PHILOMENA BURKE JESSOP PROPERTIES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE JESSOP INVESTMENT PROPERTY LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE HIGHBRIDGE NO.4 LIMITED Director 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE HIGHBRIDGE NO.3 LIMITED Director 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
BRIDGET PHILOMENA BURKE QUEENS HOUSE LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
BRIDGET PHILOMENA BURKE CEDAR PROPERTY HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
BRIDGET PHILOMENA BURKE CABRETTA HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
BRIDGET PHILOMENA BURKE FARMGLADE LIMITED Director 1997-02-21 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
FRANCIS JOSEPH BURKE BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE FERNACRES DEVELOPMENTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
FRANCIS JOSEPH BURKE FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
FRANCIS JOSEPH BURKE LONDON SPORTS FOUNDATION Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2013-12-10
FRANCIS JOSEPH BURKE JESSOP PROPERTIES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE JESSOP INVESTMENT PROPERTY LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.4 LIMITED Director 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.3 LIMITED Director 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
FRANCIS JOSEPH BURKE QUEENS HOUSE LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
FRANCIS JOSEPH BURKE CABRETTA BRAY LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
FRANCIS JOSEPH BURKE CEDAR PROPERTY HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE CABRETTA HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE FARMGLADE LIMITED Director 1997-02-21 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE B.B. INTERIORS LIMITED Director 1996-03-19 CURRENT 1995-11-23 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
EUGENE TERENCE KILCULLEN BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN FERNACRES DEVELOPMENTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
EUGENE TERENCE KILCULLEN FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.4 LIMITED Director 2006-11-01 CURRENT 2004-02-11 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.3 LIMITED Director 2006-11-01 CURRENT 2003-10-30 Dissolved 2018-06-05
EUGENE TERENCE KILCULLEN FARMGLADE LIMITED Director 2006-11-01 CURRENT 1996-12-04 Active
EUGENE TERENCE KILCULLEN CABRETTA BRAY LIMITED Director 2006-11-01 CURRENT 2005-03-03 Active
EUGENE TERENCE KILCULLEN JESSOP PROPERTIES LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN QUEENS HOUSE LIMITED Director 2006-11-01 CURRENT 2005-03-10 Active
EUGENE TERENCE KILCULLEN JESSOP INVESTMENT PROPERTY LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 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
2016-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-294.70DECLARATION OF SOLVENCY
2015-07-03SH0102/04/15 STATEMENT OF CAPITAL GBP 800.00
2015-06-30RP04SECOND FILING WITH MUD 04/04/15 FOR FORM AR01
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
2015-04-14LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 800
2015-04-14AR0104/04/15 FULL LIST
2015-03-04RES13COMPANY BUSINESS 18/02/2015
2015-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORNET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-15
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Notices to Creditors2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against CORNET DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNET DEVELOPMENTS 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CORNET DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNET DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CORNET DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNET DEVELOPMENTS 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 (99999 - Dormant Company) as CORNET DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNET DEVELOPMENTS 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 TypeFinal Meetings
Defending partyCORNET DEVELOPMENTS LIMITEDEvent Date2015-12-10
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 22 January 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 21 July 2015 Office Holder details: A J Duncan, (IP No. 9319) and N A Bennett, (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW The Joint Liquidators can be contact via Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNET DEVELOPMENTS LIMITEDEvent Date2015-07-21
A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . : The Joint Liquidators can be contacted by Email: creditors@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNET DEVELOPMENTS LIMITEDEvent Date2015-07-21
The following written resolutions were passed on 21 July 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. The Joint Liquidators can be contacted by Email: creditors@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Initiating party Event TypeNotices to Creditors
Defending partyCORNET DEVELOPMENTS LIMITEDEvent Date2015-07-21
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 21 August 2015 and creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 21 July 2015 Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . The Joint Liquidators can be contacted by Email: creditors@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNET DEVELOPMENTS 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 CORNET DEVELOPMENTS 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.
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