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Home > England & Wales Companies > CORNERSTONE DEVELOPMENTS J.B. LIMITED
Company Information for

CORNERSTONE DEVELOPMENTS J.B. LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03641816
Private Limited Company
Liquidation

Company Overview

About Cornerstone Developments J.b. Ltd
CORNERSTONE DEVELOPMENTS J.B. LIMITED was founded on 1998-10-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cornerstone Developments J.b. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORNERSTONE DEVELOPMENTS J.B. LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Previous Names
CORNERSTONE COUNTRY CLUBS (WOODBRIDGE) LIMITED02/02/2001
Filing Information
Company Number 03641816
Company ID Number 03641816
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 01/10/2007
Return next due 29/10/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 23:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE DEVELOPMENTS J.B. LIMITED

Company Officers of CORNERSTONE DEVELOPMENTS J.B. LIMITED

Current Directors
Officer Role Date Appointed
GILBERTO BURATTI
Company Secretary 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO BURATTI
Director 1998-10-01 2014-03-31
CHRISTINE THELMA TIMMS
Company Secretary 1998-10-01 2003-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-01 1998-10-01

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
2017-11-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.2
2017-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO BURATTI
2014-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
2013-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013
2013-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013
2013-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
2013-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
2013-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
2012-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
2011-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 10TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM B3 1PB
2010-09-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2009
2010-01-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-162.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2009-02-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-09-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2008
2008-05-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-05-192.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM HISTORIC HATTON MANOR HATTON STONE STAFFORDSHIRE ST21 6SD
2008-03-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2007-10-22363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-07363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: CORNERSTONE MARYLAND DRIVE BIRMINGHAM WEST MIDLANDS B31 2AS
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-09363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21288bSECRETARY RESIGNED
2003-11-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-06363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02CERTNMCOMPANY NAME CHANGED CORNERSTONE COUNTRY CLUBS (WOODB RIDGE) LIMITED CERTIFICATE ISSUED ON 02/02/01
2000-10-26363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-16225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: HANCOX ALCESTER ROAD PORTWAY BIRMINGHAM B48 7JA
1999-06-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE DEVELOPMENTS J.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-04-28
Appointment of Administrators2008-03-26
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE DEVELOPMENTS J.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-02-28 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-02-28 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2004-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CORNERSTONE DEVELOPMENTS J.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE DEVELOPMENTS J.B. LIMITED
Trademarks
We have not found any records of CORNERSTONE DEVELOPMENTS J.B. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE DEVELOPMENTS J.B. 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 (7011 - Development & sell real estate) as CORNERSTONE DEVELOPMENTS J.B. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE DEVELOPMENTS J.B. 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 TypeMeetings of Creditors
Defending partyCORNERSTONE DEVELOPMENTS J.B. LIMITEDEvent Date2008-04-28
In the High Court of Justice Birmingham District Registry No 9098 of 2008 (Company Number 03641816) Notice is hereby given by Nigel Price, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB and Colin Andrew Prescott, of Moore Stephens LLP, 1-2 Little King Street, Bristol, BS1 4HW, that a meeting of creditors of Cornerstone Developments JB Limited, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, is to be held at Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB on 07 May 2008 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. N Price , Joint Administrator 22 April 2008.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCORNERSTONE DEVELOPMENTS J.B. LIMITEDEvent Date2008-03-26
In the Birmingham District Registry No 9098 of 2008 (Company Number 03641816) Nature of Business: Real Estate & Development. Trade Classification: 7011. Date of Appointment: 28 February 2008. Joint Administrators' Names and Address: Nigel Price and Colin Andrew Prescott (IP Nos 8778 and 9056), both of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE DEVELOPMENTS J.B. 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 CORNERSTONE DEVELOPMENTS J.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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