Dissolved 2017-02-16
Company Information for CORDON ADVISERS LIMITED
KING'S INCH PLACE, RENFREW, PA4,
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Company Registration Number
SC439627
Private Limited Company
Dissolved Dissolved 2017-02-16 |
Company Name | |
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CORDON ADVISERS LIMITED | |
Legal Registered Office | |
KING'S INCH PLACE RENFREW | |
Company Number | SC439627 | |
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Date formed | 2013-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 12:43:54 |
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Officer | Role | Date Appointed |
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JOHN GRAHAM CUNNING |
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JOHN GRAHAM CUNNING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZETS (CD) LIMITED | Director | 2017-09-29 | CURRENT | 2016-10-20 | Active | |
PROPHET TITANIUM NO.1 LTD | Director | 2015-01-05 | CURRENT | 2009-10-27 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM SUMMERLEA LOCHWINNOCH ROAD KILMACOLM RENFREWSHIRE PA13 4DY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-07 |
Appointment of Liquidators | 2016-01-05 |
Resolutions for Winding-up | 2016-01-05 |
Total # Mortgages/Charges | 0 |
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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 70229 - Management consultancy activities other than financial management
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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 CORDON ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORDON ADVISERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CORDON ADVISERS LIMITED | Event Date | 2016-10-04 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 11 November 2016 at 10.00 am for the purpose of having an account laid before the members 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 Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Office Holder details: Derek Forsyth (IP No. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Date of Appointment: 23 December 2015. The Liquidator can be contacted by Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORDON ADVISERS LIMITED | Event Date | 2015-12-23 |
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CORDON ADVISERS LIMITED | Event Date | 2015-12-23 |
At a General Meeting of the members of the Company, duly convened and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 23 December 2015 , at 10.00 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. | |||
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. |