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Company Information for

CORNWARD LIMITED

LEICESTER, LEICESTERSHIRE, LE1 6LP,
Company Registration Number
02357799
Private Limited Company
Dissolved

Dissolved 2017-04-10

Company Overview

About Cornward Ltd
CORNWARD LIMITED was founded on 1989-03-09 and had its registered office in Leicester. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data
Company Name
CORNWARD LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE1 6LP
Other companies in LE1
 
Filing Information
Company Number 02357799
Date formed 1989-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2017-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 23:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWARD LIMITED
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Companies with same name CORNWARD LIMITED
The following companies were found which have the same name as CORNWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWARD TRANSPORT LTD 2-4 HENRY STREET NORTHAMPTON ENGLAND NN1 4JE Dissolved Company formed on the 2011-10-07
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
2017-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-102.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-11-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2016
2016-07-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016
2015-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2015
2015-10-052.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-10-052.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-07-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2015
2014-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2014
2014-07-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2014
2013-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2013
2013-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2013
2013-06-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2012
2013-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2012
2012-09-11F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 10 FELLFOOT MEADOW WESTHOUGHTON BOLTON BL5 3ZJ ENGLAND
2012-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUTTS
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH COUTTS
2012-04-17AP01DIRECTOR APPOINTED MR DAVID COUTTS
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 350010
2012-04-17AR0125/02/12 FULL LIST
2012-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 161 KETTERING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4BS
2012-02-19AP01DIRECTOR APPOINTED MRS DEBORAH LOUISE COUTTS
2012-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEET
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-16AP01DIRECTOR APPOINTED MRS MAUREEN ELAINE KEET
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE KEET
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY DEAN CRANSTOUN
2011-05-24AR0125/02/11 FULL LIST
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-11AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2011-01-12AP01DIRECTOR APPOINTED LUKE JARED KEET
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEET
2010-05-05AR0125/02/10 FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB
2010-02-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM BROOK HOUSE PARK AVENUE VENTNOR ISLE OF WIGHT PO38 1LE
2008-05-12RES12VARYING SHARE RIGHTS AND NAMES
2008-05-12MEM/ARTSARTICLES OF ASSOCIATION
2008-05-12RES01ALTER ARTICLES 18/04/2008
2008-04-25288aDIRECTOR APPOINTED MAUREEN ELAINE KEET
2008-04-24225CURRSHO FROM 31/07/2008 TO 30/04/2008
2008-04-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-18RES01ALTER ARTICLES 20/03/2008
2008-04-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-18288aSECRETARY APPOINTED DEAN MARTIN CRANSTOUN
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY COMLAW SECRETARIES LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR NASEEM PRADHAN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR SHAMIN AHMED
2008-03-25AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-09363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-03363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-03363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-13363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 GRANGE COURT SHORE ROAD VENTNOR ISLE OF WIGHT PO38 1RF
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-06363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORNWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-07-03
Proposal to Strike Off2011-05-10
Petitions to Wind Up (Companies)2010-11-25
Fines / Sanctions
No fines or sanctions have been issued against CORNWARD LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT 2015-06-16 to 2015-06-16 5299/2012 Cornward Limited
2015-06-16
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CORNWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWARD LIMITED
Trademarks
We have not found any records of CORNWARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORNWARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-02-27 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-01-30 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-01-03 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-12-05 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-11-07 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-10-10 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-09-12 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-08-18 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-07-18 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-06-20 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-05-23 GBP £1,824 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-04-27 GBP £3,713 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORNWARD 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 TypeAppointment of Administrators
Defending partyCORNWARD LIMITEDEvent Date2012-06-28
In the Royal Court of Justice, Chancery Division Companies House case number 5299 Richard James Philpott (IP No 9226 ), of KPMG LLP , Peat House, 1 Waterloo Way, Leicester, LE1 6LP and Jane Bronwen Moriarty (IP No 9095 ), of KPMG LLP , PO Box 695, 8 Salisbury Square, London, EC4Y 8BB Email address and telephone number through which the administrator may be contacted: James.bridgewater@kpmg.co.uk Tel: 0121 609 5860. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCORNWARD LIMITEDEvent Date2011-05-10
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCORNWARD LIMITEDEvent Date2010-10-27
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2439 A Petition to wind up the above-named Company of 161 Kettering Road, Northampton NN1 4BS , presented on 27 October 2010 , by ALLIED HEALTHCARE GROUP LIMITED , of Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0TL , claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 20 December 2010, at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 December 2010 . The Petitioners Solicitors are KJD Freeth LLP , Churchill House, 47 Regent Road, Hanley, Stoke on Trent ST1 3RQ . DX 20727 Hanley. (Ref MC/7011/70000014/7.) : November 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWARD 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 CORNWARD 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 LE1 6LP